Shortcuts

L & N Andrew Farms Limited

Type: NZ Limited Company (Ltd)
9429040542027
NZBN
87032
Company Number
Registered
Company Status
Current address
1300 Pouto Road
Rd 1
Te Kopuru 0391
New Zealand
Registered & physical & service address used since 15 Feb 2010

L & N Andrew Farms Limited, a registered company, was incorporated on 19 Apr 1973. 9429040542027 is the NZBN it was issued. This company has been run by 2 directors: Noeline Elizabeth Andrew - an active director whose contract began on 01 Jul 2020,
Leslie Joseph Andrew - an inactive director whose contract began on 24 Oct 1989 and was terminated on 06 Sep 2022.
Updated on 04 Jun 2025, our database contains detailed information about 1 address: 1300 Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, physical).
L & N Andrew Farms Limited had been using C/-Gilmore Brown Limited, 67 Normanby Street, Dargaville as their registered address up to 15 Feb 2010.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2496 shares (49.92%). Finally there is the third share allotment (1504 shares 30.08%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville

Registered & physical address used from 16 Feb 2005 to 15 Feb 2010

Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 05 Mar 2003 to 16 Feb 2005

Address: Allen & Allen Limited, 67 Normanby St, Dargaville

Registered address used from 01 Mar 2002 to 16 Feb 2005

Address: Allen & Allen, Normanby St, Dargaville

Registered address used from 09 Feb 1999 to 01 Mar 2002

Address: Allen & Allen, Normanby Street, Dargaville

Physical address used from 27 Feb 1998 to 27 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 25 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Pag Trustees Limited
Shareholder NZBN: 9429036531400
Dargaville
0310
New Zealand
Shares Allocation #2 Number of Shares: 2496
Individual Andrew, Noeline Elizabeth Te Kopuru 0391

New Zealand
Shares Allocation #3 Number of Shares: 1504
Individual Andrew, Noeline Elizabeth Te Kopuru 0391

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, Robyn Jennifer R D 2
Te Puke 3182

New Zealand
Individual Andrew, Michael Peter Te Kopuru

New Zealand
Individual Andrew, Leslie Joseph Te Kopuru 0391

New Zealand
Individual Andrew, Leslie Joseph Te Kopuru 0391

New Zealand
Individual Andrew, Leslie Joseph Te Kopuru 0391

New Zealand
Individual Andrew, David B Te Kopuru
Individual Andrew, Ronald L Te Kopuru
Individual Allen, Kim Carson Dargaville
Directors

Noeline Elizabeth Andrew - Director

Appointment date: 01 Jul 2020

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 01 Jul 2020


Leslie Joseph Andrew - Director (Inactive)

Appointment date: 24 Oct 1989

Termination date: 06 Sep 2022

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 22 Feb 2010

Nearby companies

Keady Holdings Limited
1342 Pouto Road

Bolt Hole Limited
1351 Pouto Road