Andrina Holdings Limited, a registered company, was started on 07 Jul 2009. 9429032179279 is the number it was issued. The company has been run by 2 directors: Dougal Grant Mcpherson - an active director whose contract began on 07 Jul 2009,
Georgina Mary Mcpherson - an active director whose contract began on 07 Jul 2009.
Last updated on 05 May 2025, our data contains detailed information about 1 address: Julia Wallace Village, 28 Dogwood Way, Milson, Palmerston North, 4414 (types include: registered, physical).
Andrina Holdings Limited had been using 6 Corfe Castle Lane, Levin, Levin as their registered address up to 04 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 6 Corfe Castle Lane, Levin, Levin, 5510 New Zealand
Registered & physical address used from 23 Dec 2016 to 04 Oct 2022
Address: 125 Maungaraki Road, Korokoro, Lower Hutt, Wellington New Zealand
Registered & physical address used from 07 Jul 2009 to 23 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcpherson, Georgina Mary |
Kellyville Ridge Sydney, Nsw 2155 Australia |
07 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mcpherson, Dougal Grant |
Kellyville Ridge Sydney, Nsw 2155 Australia |
07 Jul 2009 - |
Dougal Grant Mcpherson - Director
Appointment date: 07 Jul 2009
ASIC Name: Andrina Holdings (australia) Pty. Ltd.
Address: Kellyville Ridge, Sydney, Nsw, 2155 Australia
Address used since 20 Apr 2020
Address: Beecroft, Sydney, Nsw, 2119 Australia
Address: Beecroft, Sydney, Nsw, 2119 Australia
Address used since 01 Apr 2016
Address: Beecroft, Sydney, Nsw, 2119 Australia
Georgina Mary Mcpherson - Director
Appointment date: 07 Jul 2009
Address: Kellyville Ridge, Sydney, Nsw, 2155 Australia
Address used since 20 Apr 2020
Address: Beecroft, Sydney, Nsw, 2119 Australia
Address used since 01 Apr 2016
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