Shortcuts

Andgra Limited

Type: NZ Limited Company (Ltd)
9429037410711
NZBN
1006598
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Faulks Terrace
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Apr 2018
1 Faulks Terrace
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 13 Aug 2018

Andgra Limited, a registered company, was incorporated on 17 Dec 1999. 9429037410711 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been supervised by 3 directors: Graeme Oxley - an active director whose contract started on 20 Dec 1999,
Andrea Oxley - an active director whose contract started on 20 Dec 1999,
Peter Bertram Alloo - an inactive director whose contract started on 17 Dec 1999 and was terminated on 20 Dec 1999.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Faulks Terrace, Wanaka, Wanaka, 9305 (types include: physical, registered).
Andgra Limited had been using 1Faulks Terrace, Wanaka as their registered address until 13 Aug 2018.
Old names used by the company, as we managed to find at BizDb, included: from 17 Dec 1999 to 25 Jul 2008 they were named Te Wanaka Lodge Limited.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1faulks Terrace, Wanaka, 9305 New Zealand

Registered address used from 30 Apr 2018 to 13 Aug 2018

Address #2: 1faulks Terrace, Wanaka, 9305 New Zealand

Physical address used from 16 Apr 2018 to 13 Aug 2018

Address #3: 67 Princes Street, Dunedin New Zealand

Registered address used from 13 Apr 2000 to 30 Apr 2018

Address #4: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 67 Princes Street, Dunedin New Zealand

Physical address used from 17 Dec 1999 to 16 Apr 2018

Contact info
64 21 1075520
Phone
nzhiker@gmail.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Oxley, Graeme Wanaka
Wanaka
9305
New Zealand
Individual Oxley, Andrea Joy Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Oxley, Andrea Joy Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Oxley, Graeme Clive Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Individual Thompson, Stephen Richard Maori Hill
Dunedin
9010
New Zealand
Entity Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Dunmore Street
Wanaka
9305
New Zealand
Individual Thompson, Stephen Richard Maori Hill
Dunedin
9010
New Zealand
Entity Cm Law Trustees (2017) Limited
Shareholder NZBN: 9429046090560
Company Number: 6271168
Dunmore Street
Wanaka
9305
New Zealand
Directors

Graeme Oxley - Director

Appointment date: 20 Dec 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2018


Andrea Oxley - Director

Appointment date: 20 Dec 1999

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2015


Peter Bertram Alloo - Director (Inactive)

Appointment date: 17 Dec 1999

Termination date: 20 Dec 1999

Address: Dunedin,

Address used since 17 Dec 1999

Nearby companies

99 Ardmore Limited
17 Aspiring Terrace

Crawford Investment Trust Limited
17 A Aspiring Tce

D & P Crawford Wanaka Limited
17 Aspiring Terrace

Racers Edge Ski And Sports Limited
17 Aspiring Terrace

Td Crawf Limited
17a Aspiring Terrace

Kiwicentric 2018 Limited
188 Stone Street

Similar companies

Hardwyn Holdings Limited
First Floor, Spencer House Mall

Iona Limited
First Floor, Spencer House

It House Limited
41 Kelliher Drive

Lismore Investments Limited
76 Roche Street

Psw Limited
44 Upton Street

Tekoa House Limited
76 Roche Street