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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 29 Apr 2024, 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 4 shareholders (3 groups). The first group consists of 1504 shares (30.08%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1000 shares (20%). Finally there is the third share allotment (2496 shares 49.92%) 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: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1504
Individual Andrew, Noeline Elizabeth Te Kopuru 0391

New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Pag Trustees Limited
Shareholder NZBN: 9429036531400
Dargaville
0310
New Zealand
Individual Andrew, Leslie Joseph Te Kopuru 0391

New Zealand
Shares Allocation #3 Number of Shares: 2496
Individual Andrew, Leslie Joseph Te Kopuru 0391

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Ronald L Te Kopuru
Individual Paton, Robyn Jennifer R D 2
Te Puke 3182

New Zealand
Individual Andrew, Michael Peter Te Kopuru

New Zealand
Individual Andrew, David B 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

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1342 Pouto Road

Bolt Hole Limited
1351 Pouto Road