Andelle Investments Limited was registered on 31 Jan 2006 and issued an NZ business identifier of 9429034334874. The registered LTD company has been run by 2 directors: Andrew Mark Laming - an active director whose contract began on 31 Jan 2006,
Michelle Lynda Laming - an active director whose contract began on 31 Jan 2006.
According to BizDb's data (last updated on 21 Apr 2024), this company filed 1 address: 474 Spur Road, Rd 5, Timaru, 7975 (category: physical, registered).
Up until 29 Oct 2014, Andelle Investments Limited had been using 70 Murray Street, Temuka 7920 as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Laming, Michelle Lynda (an individual) located at Rd 5, Timaru postcode 7975.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Laming, Andrew Mark - located at Rd 5, Timaru.
Previous addresses
Address: 70 Murray Street, Temuka 7920 New Zealand
Registered address used from 21 Jul 2009 to 29 Oct 2014
Address: C/-a M & M L Laming, 70 Murray Street, Temuka 7920 New Zealand
Physical address used from 21 Jul 2009 to 29 Oct 2014
Address: C/-a M & M L Laming, 676 Landsborough Road, R D 4, Timaru 7974
Physical address used from 03 Jun 2009 to 21 Jul 2009
Address: 676 Landsborough Road, Fairview, Timaru
Registered address used from 03 Jun 2009 to 21 Jul 2009
Address: C/o A M Laming, R D 4, Timaru
Physical address used from 31 Jul 2007 to 03 Jun 2009
Address: 283 Landsborough Road, R D 4, Timaru
Physical address used from 31 Jan 2006 to 31 Jul 2007
Address: 283 Landsborough Road, R D 4, Timaru
Registered address used from 31 Jan 2006 to 03 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Laming, Michelle Lynda |
Rd 5 Timaru 7975 New Zealand |
31 Jan 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Laming, Andrew Mark |
Rd 5 Timaru 7975 New Zealand |
31 Jan 2006 - |
Andrew Mark Laming - Director
Appointment date: 31 Jan 2006
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 20 Oct 2014
Michelle Lynda Laming - Director
Appointment date: 31 Jan 2006
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 20 Oct 2014
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