Sj Andersen Quota Holding Company Limited, a registered company, was launched on 31 Jan 1996. 9429038521492 is the NZ business number it was issued. The company has been run by 4 directors: Keith Andrew Mcclure - an active director whose contract began on 06 Jul 2017,
Anthony Gerard Beech - an active director whose contract began on 06 Jul 2017,
Brenda Andersen - an inactive director whose contract began on 12 Feb 2014 and was terminated on 06 Jul 2017,
Steven John Andersen - an inactive director whose contract began on 31 Jan 1996 and was terminated on 12 Feb 2014.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Cole Street, Masterton, Masterton, 5810 (type: physical, registered).
Sj Andersen Quota Holding Company Limited had been using 36 Pownall Street, Masterton, Masterton as their registered address up to 20 Mar 2018.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mcclure, Keith Andrew (a director) located at Lansdowne, Masterton postcode 5810,
Beech, Anthony Gerard (a director) located at Masterton, Masterton postcode 5810.
Previous addresses
Address: 36 Pownall Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 18 Mar 2015 to 20 Mar 2018
Address: Black Rock Road, Masterton New Zealand
Registered & physical address used from 31 Jan 1996 to 18 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Mcclure, Keith Andrew |
Lansdowne Masterton 5810 New Zealand |
06 Jul 2017 - |
| Director | Beech, Anthony Gerard |
Masterton Masterton 5810 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andersen, Brenda |
Masterton Masterton 5810 New Zealand |
20 Feb 2014 - 06 Jul 2017 |
| Individual | Andersen, Steven John |
R D 6 Masterton |
31 Jan 1996 - 20 Feb 2014 |
Keith Andrew Mcclure - Director
Appointment date: 06 Jul 2017
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 06 Jul 2017
Anthony Gerard Beech - Director
Appointment date: 06 Jul 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 06 Jul 2017
Brenda Andersen - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 06 Jul 2017
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Mar 2015
Steven John Andersen - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 12 Feb 2014
Address: R D 6, Masterton,
Address used since 31 Jan 1996
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