Andre and Company Limited, a registered company, was started on 17 Jan 2000. 9429037399887 is the number it was issued. The company has been run by 3 directors: Andrew James Guthrie - an active director whose contract began on 17 Jan 2000,
Lisa Yvonne Harvey - an inactive director whose contract began on 22 Mar 2002 and was terminated on 08 Mar 2006,
Norman John Guthrie - an inactive director whose contract began on 17 Jan 2000 and was terminated on 22 Mar 2002.
Last updated on 26 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 320 Fitzgerald Road, Rd 1, Drury, 2577 (service address),
30 Greenwood Street, Motueka, Motueka, 7120 (physical address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Andre and Company Limited had been using 30 Greenwood Street, Motueka, Motueka as their service address up to 09 Mar 2023.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (75%).
Previous addresses
Address #1: 30 Greenwood Street, Motueka, Motueka, 7120 New Zealand
Service address used from 27 Jan 2021 to 09 Mar 2023
Address #2: 180 Walters Road, Rd 2, Papakura, 2582 New Zealand
Physical address used from 28 Apr 2016 to 27 Jan 2021
Address #3: 6 Figtree Terrace, Goodwood Heights, Auckland, 2105 New Zealand
Physical address used from 14 Apr 2015 to 28 Apr 2016
Address #4: 18 Jackson Street, Ngaruawahia, Ngaruawahia, 3720 New Zealand
Physical address used from 13 Mar 2015 to 14 Apr 2015
Address #5: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 13 Mar 2015 to 13 Apr 2017
Address #6: Level 1, 10 Church Street, Nelson New Zealand
Physical & registered address used from 23 Jan 2006 to 13 Mar 2015
Address #7: 218 Trafalgar St, Nelson
Registered address used from 12 Apr 2000 to 23 Jan 2006
Address #8: 218 Trafalgar St, Nelson
Physical address used from 17 Jan 2000 to 23 Jan 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Guthrie, Norman John |
R D 1 Brightwater, Nelson |
17 Jan 2000 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Guthrie, Andrew James |
Rd 1 Drury 2577 New Zealand |
17 Jan 2000 - |
Andrew James Guthrie - Director
Appointment date: 17 Jan 2000
Address: Rd 1, Drury, 2577 New Zealand
Address used since 01 Mar 2023
Address: Motueka, Motueka, 7120 New Zealand
Address used since 12 Jan 2021
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Apr 2016
Lisa Yvonne Harvey - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 08 Mar 2006
Address: Richmond, Nelson,
Address used since 22 Mar 2002
Norman John Guthrie - Director (Inactive)
Appointment date: 17 Jan 2000
Termination date: 22 Mar 2002
Address: R D 1, Brightwater, Nelson,
Address used since 17 Jan 2000
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