Andesite Farms Limited

Andesite Farms Limited, a registered company, was started on 03 Oct 2003. 9429035733294 is the business number it was issued. This company has been supervised by 3 directors: Mark Edward Schou - an active director whose contract started on 03 Oct 2003,
Tatjana Sonjia Windhager - an active director whose contract started on 12 Sep 2014,
Tatjana Sonjia Windhager - an inactive director whose contract started on 03 Oct 2003 and was terminated on 06 May 2010.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 12 A Prince Ave, Mt Manuganui (registered address),
12A Prince St, Mt Manuganui (physical address),
12A Prince St, Mt Manuganui (service address).
Andesite Farms Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address up until 14 May 2010.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland

Registered address used from 19 May 2008 to 14 May 2010

Address #2: Sme Financial Limited, 6 Boston Road, Mt Eden, Auckland

Physical address used from 19 May 2008 to 14 May 2010

Address #3: Sme Financial Limited, Leval 4 / 60 Parnell Road, Parnell, Auckland

Registered address used from 13 Apr 2007 to 19 May 2008

Address #4: Sme Financial Limited, Level 4 / 60 Parnell Road, Parnell, Auckland

Physical address used from 13 Apr 2007 to 19 May 2008

Address #5: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 11 Feb 2005 to 13 Apr 2007

Address #6: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 03 Oct 2003 to 11 Feb 2005

Previous Shareholders

Mark Edward Schou - Director

Appointment date: 03 Oct 2003

Tatjana Sonjia Windhager - Director

Appointment date: 12 Sep 2014

Tatjana Sonjia Windhager - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 06 May 2010