Andersen Australia Limited was incorporated on 30 Sep 2010 and issued an NZBN of 9429031391177. This registered LTD company has been run by 4 directors: Peter Marius Andersen - an active director whose contract started on 30 Sep 2010,
Svend Erik Andersen - an active director whose contract started on 30 Sep 2010,
Sarah Amelia Andersen-Clay - an active director whose contract started on 15 Jul 2015,
Stephen Mcarthur - an inactive director whose contract started on 15 Jul 2015 and was terminated on 04 Aug 2022.
As stated in our information (updated on 19 Mar 2024), the company filed 1 address: 72 Abel Smith Street, Te Aro, Wellington, 6011 (type: physical, registered).
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 1428 shares are held by 1 entity, namely:
Andersen-Clay, Sarah Amelia (a director) located at Rimutaka Hill, Western Lake postcode 5773.
The 2nd group consists of 1 shareholder, holds 42.86 per cent shares (exactly 4286 shares) and includes
Andersen, Svend Erik - located at Hataitai, Wellington.
The third share allotment (4286 shares, 42.86%) belongs to 1 entity, namely:
Andersen, Peter Marius, located at Te Aro, Wellington (a director).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1428 | |||
| Director | Andersen-clay, Sarah Amelia |
Rimutaka Hill Western Lake 5773 New Zealand |
20 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 4286 | |||
| Director | Andersen, Svend Erik |
Hataitai Wellington 6021 New Zealand |
30 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 4286 | |||
| Director | Andersen, Peter Marius |
Te Aro Wellington 6011 New Zealand |
30 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcarthur, Stephen |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Jul 2015 - 15 Aug 2022 |
Peter Marius Andersen - Director
Appointment date: 30 Sep 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2010
Svend Erik Andersen - Director
Appointment date: 30 Sep 2010
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Sep 2010
Sarah Amelia Andersen-clay - Director
Appointment date: 15 Jul 2015
Address: Mornington, Wellington, 6021 New Zealand
Address used since 15 Jul 2015
Address: Rimutaka Hill, Western Lake, 5773 New Zealand
Address used since 05 Dec 2017
Stephen Mcarthur - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 04 Aug 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Jul 2015
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