Andaria Farms Limited was registered on 24 Sep 2004 and issued an NZ business number of 9429035162025. The registered LTD company has been supervised by 2 directors: Andrew Mark Watchorn - an active director whose contract began on 24 Sep 2004,
Maria Luisa Watchorn - an active director whose contract began on 24 Sep 2004.
According to BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 121 Walker Road East, Rd 2, Tauranga, 3172 (type: registered, physical).
Up until 20 May 2022, Andaria Farms Limited had been using 62 Prole Road, Rd 2, Tauranga as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Watchorn, Maria Luisa (an individual) located at Rd 2, Aongatete postcode 3178.
Another group consists of 3 shareholders, holds 96 per cent shares (exactly 96 shares) and includes
Attwood, Michael - located at Tauranga, Tauranga,
Watchorn, Maria Luisa - located at Rd 2, Aongatete,
Watchorn, Andrew Mark - located at Rd 2, Aongatete.
The 3rd share allocation (2 shares, 2%) belongs to 1 entity, namely:
Watchorn, Andrew Mark, located at Rd 2, Aongatete (an individual). Andaria Farms Limited has been categorised as "Avocado growing" (business classification A013920).
Principal place of activity
62 Prole Road, Rd 2, Omokoroa, 3172 New Zealand
Previous addresses
Address: 62 Prole Road, Rd 2, Tauranga, 3172 New Zealand
Physical & registered address used from 02 Jun 2005 to 20 May 2022
Address: 27 Kinloch Drive, Bethlehem, Tauranga
Physical & registered address used from 24 Sep 2004 to 02 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Watchorn, Maria Luisa |
Rd 2 Aongatete 3178 New Zealand |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Attwood, Michael |
Tauranga Tauranga 3110 New Zealand |
16 Jan 2018 - |
Director | Watchorn, Maria Luisa |
Rd 2 Aongatete 3178 New Zealand |
16 Jan 2018 - |
Director | Watchorn, Andrew Mark |
Rd 2 Aongatete 3178 New Zealand |
16 Jan 2018 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Watchorn, Andrew Mark |
Rd 2 Aongatete 3178 New Zealand |
24 Sep 2004 - |
Andrew Mark Watchorn - Director
Appointment date: 24 Sep 2004
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 20 May 2022
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 13 May 2010
Maria Luisa Watchorn - Director
Appointment date: 24 Sep 2004
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 20 May 2022
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 13 May 2010
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