Keith Andrews Holdings Limited

Keith Andrews Holdings Limited was launched on 13 Nov 2015 and issued an NZBN of 9429042067238. The registered LTD company has been managed by 7 directors: Kurtis Mark Andrews - an active director whose contract began on 12 Jul 2016,
Leon Daniel Grandy - an active director whose contract began on 12 Jul 2016,
Mark Andrew Jordan - an active director whose contract began on 17 Feb 2022,
Benjamin Fareti Iosefa - an active director whose contract began on 17 Feb 2022,
Gordon Trevor Osbaldiston - an inactive director whose contract began on 13 Nov 2015 and was terminated on 02 Mar 2024.
As stated in the BizDb information (last updated on 18 Mar 2024), this company uses 3 addresses: 50 Rewa Rewa Road, Whangarei, 0110 (registered address),
50 Rewa Rewa Road, Whangarei, 0110 (physical address),
50 Rewa Rewa Road, Whangarei, 0110 (service address),
Po Box 11001, Whangarei Mail Centre, Whangarei, 0148 (postal address) among others.
Until 28 Oct 2022, Keith Andrews Holdings Limited had been using 50 Rewarewa Road, Whangarei as their physical address.
BizDb identified previous aliases for this company: from 12 Nov 2015 to 08 Aug 2016 they were named Kat Shelf No 2 Limited.
A total of 417638 shares are allotted to 5 groups (10 shareholders in total). When considering the first group, 276868 shares are held by 3 entities, namely:
Jones, Tracey Kim (an individual) located at Orakei, Auckland postcode 1071,
Yhpj Trustees (2020) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Andrews, Vicki Ann (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 2 shareholders, holds 5% shares (exactly 20882 shares) and includes
Am Trustee (2022) Limited - located at Takapuna, Auckland,
Smith, Aaron Wayne - located at Parklands, Christchurch.
The 3rd share allocation (119862 shares, 28.7%) belongs to 3 entities, namely:
Yhpj Trustees (2019) Limited, located at Whangarei, Whangarei (an entity),
Andrews, Kurtis Mark, located at One Tree Point, One Tree Point (a director),
Andrews, Kirstie Maree, located at One Tree Point, One Tree Point (an individual). Keith Andrews Holdings Limited has been classified as "Commercial vehicle wholesaling" (ANZSIC F350220).

Principal place of activity

50 Rewarewa Road, Whangarei, 0110 New Zealand

Previous addresses

Address #1: 50 Rewarewa Road, Whangarei, 0110 New Zealand

Physical & registered address used from 16 Aug 2016 to 28 Oct 2022

Address #2: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 13 Nov 2015 to 16 Aug 2016

Previous Shareholders

Kurtis Mark Andrews - Director

Appointment date: 12 Jul 2016

Leon Daniel Grandy - Director

Appointment date: 12 Jul 2016

Mark Andrew Jordan - Director

Appointment date: 17 Feb 2022

Benjamin Fareti Iosefa - Director

Appointment date: 17 Feb 2022

Gordon Trevor Osbaldiston - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 02 Mar 2024

Roger Lindsay Macdonnell - Director (Inactive)

Appointment date: 12 Aug 2019

Termination date: 30 Sep 2020

Keith Ronald Andrews - Director (Inactive)

Appointment date: 12 Jul 2016

Termination date: 22 Nov 2019