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Andrews Landscaping Limited

Type: NZ Limited Company (Ltd)
9429035195009
NZBN
1554221
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 07 Sep 2004
413 Pollen Street
Thames New Zealand
Registered address used since 07 Sep 2004
C/- 413 Pollen Street
Thames
Thames 3540
New Zealand
Physical & service address used since 07 Jan 2014

Andrews Landscaping Limited was launched on 07 Sep 2004 and issued an NZBN of 9429035195009. This registered LTD company has been run by 2 directors: Wade Sydney Andrews - an active director whose contract started on 07 Sep 2004,
Jane Melissa Andrews - an inactive director whose contract started on 07 Sep 2004 and was terminated on 18 Jun 2018.
According to the BizDb information (updated on 30 Mar 2024), this company registered 3 addresses: C/- 413 Pollen Street, Thames, Thames, 3540 (physical address),
C/- 413 Pollen Street, Thames, Thames, 3540 (service address),
413 Pollen Street, Thames (other address),
413 Pollen Street, Thames (registered address) among others.
Until 07 Jan 2014, Andrews Landscaping Limited had been using 7 Edward Bullen Place, Thames as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Andrews, Jane Melissa (an individual) located at Rd 4, Thames postcode 3574.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Andrews, Wade Sydney - located at Rd 4, Thames.

Addresses

Previous addresses

Address #1: 7 Edward Bullen Place, Thames New Zealand

Physical address used from 17 Nov 2008 to 07 Jan 2014

Address #2: 712 Rolleston Street, Thames

Physical address used from 07 Sep 2004 to 17 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andrews, Jane Melissa Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Andrews, Wade Sydney Rd 4
Thames
3574
New Zealand
Directors

Wade Sydney Andrews - Director

Appointment date: 07 Sep 2004

Address: Rd 4, Thames, 3574 New Zealand

Address used since 21 Nov 2016


Jane Melissa Andrews - Director (Inactive)

Appointment date: 07 Sep 2004

Termination date: 18 Jun 2018

Address: R D 4, Thames, 3574 New Zealand

Address used since 21 Nov 2016

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