Anderson & O'leary Limited, a registered company, was incorporated on 03 Nov 1952. 9429040725222 is the business number it was issued. This company has been managed by 6 directors: Dawne Maree Mihaere - an active director whose contract started on 01 Oct 2004,
Keith Raymond Smith - an active director whose contract started on 12 Apr 2016,
Andrew Neil Anderson - an active director whose contract started on 22 Feb 2023,
Bruce Andrew Anderson - an inactive director whose contract started on 08 Sep 1986 and was terminated on 09 Jun 2023,
Graham Francis Evans - an inactive director whose contract started on 31 Oct 2016 and was terminated on 29 May 2019.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Airport Road, Whenuapai, Auckland, 0618 (types include: physical, service).
Anderson & O'leary Limited had been using Main Road, Whenuapai as their physical address up until 11 Sep 1998.
All shares (1386000 shares exactly) are in the hands of a single group consisting of 6 entities, namely:
Anderson, Judith Mary (an individual) located at Whenuapai, Auckland postcode 0618,
Anderson, Andrew Neil (an individual) located at Whenuapai, Auckland postcode 0618,
Apps, Rochelle Judith (an individual) located at Whenuapai, Auckland postcode 0618.
Previous addresses
Address #1: Main Road, Whenuapai
Physical address used from 11 Sep 1998 to 11 Sep 1998
Address #2: Main Rd, Whenuapai
Registered address used from 11 Sep 1998 to 11 Sep 1998
Address #3: Airport Road, Whenuapai New Zealand
Registered address used from 11 Sep 1998 to 10 Oct 2014
Address #4: Airport Road, Whenuapai New Zealand
Physical address used from 11 Sep 1998 to 24 Sep 2020
Basic Financial info
Total number of Shares: 1386000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1386000 | |||
| Individual | Anderson, Judith Mary |
Whenuapai Auckland 0618 New Zealand |
29 Sep 2023 - |
| Individual | Anderson, Andrew Neil |
Whenuapai Auckland 0618 New Zealand |
15 Sep 2020 - |
| Individual | Apps, Rochelle Judith |
Whenuapai Auckland 0618 New Zealand |
15 Sep 2020 - |
| Entity (NZ Limited Company) | Pinepac Trustees Limited Shareholder NZBN: 9429047597143 |
Freemans Bay Auckland 1011 New Zealand |
15 Sep 2020 - |
| Entity (NZ Limited Company) | Anderson Trust Independent Trustee Limited Shareholder NZBN: 9429047596955 |
Auckland Central Auckland 1010 New Zealand |
15 Sep 2020 - |
| Director | Mihaere, Dawne Maree |
Whenuapai Auckland 0618 New Zealand |
15 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
29 Sep 2023 - 21 Dec 2023 |
| Individual | Massie, Scott Anderson |
Rd 8 Whakamarama 3180 New Zealand |
29 Sep 2023 - 21 Dec 2023 |
| Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
29 Sep 2023 - 21 Dec 2023 |
| Individual | Holmes, John Robin |
Freemans Bay Auckland 1011 New Zealand |
29 Sep 2023 - 21 Dec 2023 |
| Individual | Anderson, Bruce Andrew |
Whenuapai Auckland 0618 New Zealand |
15 Sep 2020 - 29 Sep 2023 |
| Individual | Anderson, Bruce Andrew |
Whenuapai Auckland 0618 New Zealand |
03 Nov 1952 - 29 Sep 2023 |
| Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
Freemans Bay Auckland 1011 New Zealand |
03 Nov 1952 - 15 Sep 2020 |
| Individual | Holmes, John Robin |
Whenuapai New Zealand |
03 Nov 1952 - 15 Sep 2020 |
| Individual | Anderson, Bruce Andrew |
Whenuapai Auckland 0618 New Zealand |
03 Nov 1952 - 29 Sep 2023 |
| Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
Freemans Bay Auckland 1011 New Zealand |
03 Nov 1952 - 15 Sep 2020 |
| Individual | Holmes, John Robin |
Whenuapai New Zealand |
03 Nov 1952 - 15 Sep 2020 |
| Individual | Anderson, Bruce Andrew |
Whenuapai Auckland 0618 New Zealand |
03 Nov 1952 - 29 Sep 2023 |
Dawne Maree Mihaere - Director
Appointment date: 01 Oct 2004
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 23 Mar 2016
Keith Raymond Smith - Director
Appointment date: 12 Apr 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Address: 20-22 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 07 Sep 2016
Andrew Neil Anderson - Director
Appointment date: 22 Feb 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Feb 2023
Bruce Andrew Anderson - Director (Inactive)
Appointment date: 08 Sep 1986
Termination date: 09 Jun 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 19 Apr 2017
Graham Francis Evans - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 29 May 2019
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 31 Oct 2016
Wayne Neil Anderson - Director (Inactive)
Appointment date: 08 Sep 1986
Termination date: 16 May 1997
Address: Taupaki,
Address used since 08 Sep 1986
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