Andco Realty Limited was started on 04 Nov 2013 and issued an NZ business identifier of 9429030003606. This registered LTD company has been managed by 8 directors: Craig Austin Lowe - an active director whose contract started on 04 Sep 2015,
Emma Louise Young - an active director whose contract started on 04 Sep 2015,
Aaron Frank Nation - an active director whose contract started on 04 Sep 2015,
Adam Alasdair Cockburn - an active director whose contract started on 06 May 2021,
Kyla Yvonne Hamilton - an active director whose contract started on 13 Feb 2023.
According to our data (updated on 07 Apr 2024), the company registered 1 address: Ground Floor, 8 Kent Terrace, Mount Victoria, Wellington, 6011 (category: registered, physical).
Until 14 Sep 2015, Andco Realty Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified old names for the company: from 30 Oct 2013 to 20 Feb 2014 they were named Dixon Street Naming Rights Limited.
A total of 830 shares are allocated to 10 groups (12 shareholders in total). As far as the first group is concerned, 66 shares are held by 1 entity, namely:
Lowe, Jason Ward Reed (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 10.72% shares (exactly 89 shares) and includes
Young & Son Trustee Limited - located at Newmarket, Auckland.
The third share allocation (37 shares, 4.46%) belongs to 1 entity, namely:
Hamilton, Kyla Yvonne, located at Khandallah, Wellington (an individual). Andco Realty Limited was classified as "Advertising service" (ANZSIC M694020).
Previous address
Address: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 04 Nov 2013 to 14 Sep 2015
Basic Financial info
Total number of Shares: 830
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66 | |||
Individual | Lowe, Jason Ward Reed |
Mount Victoria Wellington 6011 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Young & Son Trustee Limited Shareholder NZBN: 9429046583802 |
Newmarket Auckland 1023 New Zealand |
10 Jul 2018 - |
Shares Allocation #3 Number of Shares: 37 | |||
Individual | Hamilton, Kyla Yvonne |
Khandallah Wellington 6035 New Zealand |
12 Jun 2017 - |
Shares Allocation #4 Number of Shares: 21 | |||
Individual | Rathod, Samantha Louise |
Belmont Lower Hutt 5010 New Zealand |
16 Apr 2021 - |
Shares Allocation #5 Number of Shares: 21 | |||
Individual | Potts, Murray Bristow |
Khandallah Wellington 6035 New Zealand |
16 Apr 2021 - |
Shares Allocation #6 Number of Shares: 417 | |||
Director | Lowe, Craig Austin |
Mount Victoria Wellington 6011 New Zealand |
04 Sep 2015 - |
Shares Allocation #7 Number of Shares: 90 | |||
Director | Nation, Aaron Frank |
Rd 1 Porirua 5381 New Zealand |
25 Sep 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Young, Emma Louise |
Hataitai Wellington 6021 New Zealand |
25 Sep 2015 - |
Shares Allocation #9 Number of Shares: 22 | |||
Individual | Lee, Harriet Eleanor |
Island Bay Wellington 6023 New Zealand |
12 Aug 2019 - |
Individual | Culy, Thomas Charlesworth |
Island Bay Wellington 6023 New Zealand |
12 Aug 2019 - |
Shares Allocation #10 Number of Shares: 66 | |||
Individual | Cockburn, Adam Alasdair |
Strathmore Park Wellington 6022 New Zealand |
12 Jun 2017 - |
Individual | Mcgregor-macdonald, Martin Edmund |
Auckland Central Auckland 1010 New Zealand |
12 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foster, Anji |
Mount Victoria Wellington 6011 New Zealand |
25 Sep 2015 - 28 Mar 2023 |
Entity | Munro Benge (andco) Trustee Limited Shareholder NZBN: 9429041963203 Company Number: 5797167 |
104 The Terrace Wellington 6011 New Zealand |
25 Sep 2015 - 12 Aug 2019 |
Individual | Clark, Jason |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
Entity | Munro Benge (andco) Trustee Limited Shareholder NZBN: 9429041963203 Company Number: 5797167 |
Wellington 6011 New Zealand |
25 Sep 2015 - 12 Aug 2019 |
Individual | Clark, Kelly Jane |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
Director | Jason Clark |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
Individual | Pivac, Thomas Michael |
Rd 1 Waikanae 5391 New Zealand |
21 Nov 2013 - 04 Sep 2015 |
Director | Kelly Jane Clark |
Paremata Porirua 5024 New Zealand |
04 Nov 2013 - 04 Sep 2015 |
Craig Austin Lowe - Director
Appointment date: 04 Sep 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Sep 2015
Emma Louise Young - Director
Appointment date: 04 Sep 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Mar 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Mar 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jun 2017
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 04 Sep 2015
Aaron Frank Nation - Director
Appointment date: 04 Sep 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Dec 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Mar 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Sep 2015
Adam Alasdair Cockburn - Director
Appointment date: 06 May 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 12 Mar 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 May 2021
Kyla Yvonne Hamilton - Director
Appointment date: 13 Feb 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 13 Feb 2023
Anji Foster - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 20 Dec 2022
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 16 Jul 2020
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 Sep 2015
Kelly Jane Clark - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 04 Sep 2015
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Nov 2013
Jason Clark - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 04 Sep 2015
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Nov 2013
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