Andersons Wholesale Limited, a registered company, was started on 26 May 1978. 9429040053462 is the NZ business number it was issued. The company has been managed by 2 directors: Allan Eric Anderson - an active director whose contract began on 23 May 1988,
Alan Eric Anderson - an active director whose contract began on 23 May 1988.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 490B Hibiscus Coast Highway, Orewa, Auckland, 0931 (type: physical, registered).
Andersons Wholesale Limited had been using Shop C, 20 Silverdale Street, Silverdale, Hibiscus Coast as their physical address up until 26 May 2017.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group consists of 1499 shares (49.97 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1501 shares (50.03 per cent).
Principal place of activity
490b Hibiscus Coast Highway, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address: Shop C, 20 Silverdale Street, Silverdale, Hibiscus Coast, 0932 New Zealand
Physical & registered address used from 07 Aug 2012 to 26 May 2017
Address: 19 Silverdale St, Silverdale, Hibiscus Coast New Zealand
Registered & physical address used from 09 Nov 2004 to 07 Aug 2012
Address: C/- Mc Culloch & Lally Ltd, Cnr Bridge & Mandeline Sts, Tokoroa
Physical address used from 28 Nov 2003 to 09 Nov 2004
Address: Swanston St, Tokoroa
Registered address used from 01 Jul 1997 to 09 Nov 2004
Address: Swanston St, Tokoroa
Physical address used from 01 Jul 1997 to 28 Nov 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Individual | Anderson, Kathleen Joyce |
Orewa Auckland 0931 New Zealand |
26 May 1978 - |
Shares Allocation #2 Number of Shares: 1501 | |||
Director | Anderson, Allan Eric |
Orewa Auckland 0931 New Zealand |
07 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Alan Eric |
Orewa Auckland 0931 New Zealand |
26 May 1978 - 07 May 2020 |
Allan Eric Anderson - Director
Appointment date: 23 May 1988
Address: Orewa, Auckland, 0931 New Zealand
Address used since 18 May 2017
Alan Eric Anderson - Director
Appointment date: 23 May 1988
Address: Orewa, Auckland, 0931 New Zealand
Address used since 18 May 2017
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