Andrews Family Trustee Company Limited, a registered company, was incorporated on 27 Jun 2016. 9429042417231 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been managed by 5 directors: Michael Bernard Andrews - an active director whose contract began on 27 Jun 2016,
Margaret Ruth Andrews - an active director whose contract began on 27 Jun 2016,
Benjamin John Andrews - an active director whose contract began on 27 Jun 2016,
Thomas Roydon Andrews - an active director whose contract began on 27 Jun 2016,
John Christopher Roydon Andrews - an inactive director whose contract began on 27 Jun 2016 and was terminated on 17 Apr 2021.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 8 Hills View Lane, Mangawhai, Mangawhai, 0505 (category: physical, registered).
Andrews Family Trustee Company Limited had been using 73 Molesworth Drive, Mangawhai, Mangawhai as their registered address up until 27 Apr 2021.
A total of 4 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (25 per cent). Finally there is the 3rd share allocation (1 share 25 per cent) made up of 1 entity.
Principal place of activity
8 Hills View Lane, Mangawhai, Mangawhai, 0505 New Zealand
Previous address
Address: 73 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 27 Jun 2016 to 27 Apr 2021
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Andrews, Michael Bernard |
Morningside Auckland 1022 New Zealand |
27 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Andrews, Margaret Ruth |
Mangawhai Mangawhai 0505 New Zealand |
27 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Andrews, Thomas Roydon |
Mangawhai Mangawhai 0505 New Zealand |
27 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Andrews, Benjamin John |
Mangawhai Mangawhai 0505 New Zealand |
27 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, John Christopher Roydon |
Mangawhai Mangawhai 0505 New Zealand |
27 Jun 2016 - 17 Apr 2021 |
Michael Bernard Andrews - Director
Appointment date: 27 Jun 2016
Address: Morningside, Auckland, 1022 New Zealand
Address used since 10 May 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 27 Jun 2016
Margaret Ruth Andrews - Director
Appointment date: 27 Jun 2016
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 17 Apr 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 27 Jun 2016
Benjamin John Andrews - Director
Appointment date: 27 Jun 2016
Address: Elanora, Queensland, 4221 Australia
Address used since 17 Apr 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 27 Jun 2016
Thomas Roydon Andrews - Director
Appointment date: 27 Jun 2016
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 17 Apr 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 27 Jun 2016
John Christopher Roydon Andrews - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 17 Apr 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 27 Jun 2016
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