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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2019 - |
Individual | Oxley, Graeme |
Wanaka Wanaka 9305 New Zealand |
30 Sep 2009 - |
Individual | Oxley, Andrea Joy |
Wanaka Wanaka 9305 New Zealand |
17 Dec 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Oxley, Andrea Joy |
Wanaka Wanaka 9305 New Zealand |
17 Dec 1999 - |
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2019 - |
Individual | Oxley, Graeme Clive |
Wanaka Wanaka 9305 New Zealand |
17 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 |
16 Apr 2018 - 02 Aug 2019 | |
Individual | Thompson, Stephen Richard |
Maori Hill Dunedin 9010 New Zealand |
30 Sep 2009 - 16 Apr 2018 |
Entity | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 |
Dunmore Street Wanaka 9305 New Zealand |
16 Apr 2018 - 02 Aug 2019 |
Individual | Thompson, Stephen Richard |
Maori Hill Dunedin 9010 New Zealand |
30 Sep 2009 - 16 Apr 2018 |
Entity | Cm Law Trustees (2017) Limited Shareholder NZBN: 9429046090560 Company Number: 6271168 |
Dunmore Street Wanaka 9305 New Zealand |
16 Apr 2018 - 02 Aug 2019 |
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
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
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