Andhel Investments Limited, a registered company, was started on 10 Oct 1989. 9429039278517 is the number it was issued. The company has been supervised by 4 directors: Vivienne Margaret Pearse - an active director whose contract started on 01 Jul 1991,
Michael Tomlinson Pearse - an inactive director whose contract started on 17 Jun 1997 and was terminated on 12 May 2022,
Ernest James Williams - an inactive director whose contract started on 14 Dec 1994 and was terminated on 17 Jun 1997,
William Andrew Mcgowan - an inactive director whose contract started on 01 Jul 1991 and was terminated on 14 Dec 1994.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Andhel Investments Limited had been using Brown Webb Richardson Limited, 111 Avenue Road East, Hastings as their registered address until 26 Jul 2012.
Old names used by this company, as we identified at BizDb, included: from 10 Oct 1989 to 13 Jul 1993 they were named Balloons With Love (Hawkes Bay) Limited.
One entity controls all company shares (exactly 20000 shares) - Pearse, Vivienne Margaret - located at 4122, Rd 14, Havelock North.
Previous addresses
Address #1: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 28 Aug 2002 to 26 Jul 2012
Address #2: Brown Webb, 111 East Avenue Road, Hastings
Registered address used from 03 Aug 1999 to 28 Aug 2002
Address #3: -
Physical address used from 29 Jul 1997 to 29 Jul 1997
Address #4: Brown Webb Ltd, Chartered Accountants, 111e Avenue Road, Hastings
Physical address used from 29 Jul 1997 to 28 Aug 2002
Address #5: Brown Webb, Chartered Accountants, 11e Avenue Road, Hastings
Physical address used from 29 Jul 1997 to 29 Jul 1997
Address #6: C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings
Registered address used from 25 Jul 1997 to 03 Aug 1999
Address #7: C/- Denton Donovan, 115 King Street North, Hastings
Registered address used from 19 Dec 1991 to 25 Jul 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Pearse, Vivienne Margaret |
Rd 14 Havelock North 4295 New Zealand |
10 Oct 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Colin John |
Strowan Christchurch 8052 New Zealand |
10 Oct 1989 - 10 Jun 2022 |
Vivienne Margaret Pearse - Director
Appointment date: 01 Jul 1991
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 23 Sep 2022
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 22 Jul 2015
Michael Tomlinson Pearse - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 12 May 2022
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 22 Jul 2015
Ernest James Williams - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 17 Jun 1997
Address: Havelock North,
Address used since 14 Dec 1994
William Andrew Mcgowan - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 14 Dec 1994
Address: Kairakau, Hawkes Bay,
Address used since 01 Jul 1991
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East