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Andson Trustee Limited

Type: NZ Limited Company (Ltd)
9429034300299
NZBN
1769586
Company Number
Registered
Company Status
Current address
49 Alva Glen Place
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 17 Jun 2022

Andson Trustee Limited, a registered company, was registered on 20 Feb 2006. 9429034300299 is the business number it was issued. This company has been run by 2 directors: Andrew John Steer - an active director whose contract began on 20 Feb 2006,
Sonje Jayne Steer - an active director whose contract began on 20 Feb 2006.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 49 Alva Glen Place, Pyes Pa, Tauranga, 3112 (type: physical, registered).
Andson Trustee Limited had been using 49 Alva Glen Place, Greerton, Tauranga as their registered address up to 17 Jun 2022.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (25 per cent). Lastly there is the 3rd share allotment (30 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 49 Alva Glen Place, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 19 May 2022 to 17 Jun 2022

Address: 3b Sea Crest Place, Waihi Beach, 3177 New Zealand

Registered & physical address used from 09 Nov 2020 to 19 May 2022

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 28 Jun 2016 to 09 Nov 2020

Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 06 Aug 2014 to 28 Jun 2016

Address: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 01 Jul 2014 to 06 Aug 2014

Address: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 17 Jul 2013 to 01 Jul 2014

Address: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Physical address used from 17 Jul 2013 to 06 Aug 2014

Address: 77 Gasson Lane, Rd3, Pyes Pa, Tauranga 3173 New Zealand

Registered & physical address used from 18 May 2010 to 17 Jul 2013

Address: 57 Glenmonarch Road, Pyes Pa, Tauranga 3112

Physical & registered address used from 18 Dec 2008 to 18 May 2010

Address: Billings, 7 Young Street, New Plymouth

Physical & registered address used from 20 Feb 2006 to 18 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 42 Limited
Shareholder NZBN: 9429030268555
152 Devonport Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Steer, Andrew John Waihi Beach
3177
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Steer, Sonje Jayne Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
Entity Keam Trustees (2010) Limited
Shareholder NZBN: 9429031622035
Company Number: 2436252
Individual Wilkinson, Linda Margaret Rose 7 Young Street
New Plymouth
Individual Murray, Hamish Roderick Craig New Plymouth
Directors

Andrew John Steer - Director

Appointment date: 20 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Feb 2022

Address: Waihi Beach, 3177 New Zealand

Address used since 01 May 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Jun 2016


Sonje Jayne Steer - Director

Appointment date: 20 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Feb 2022

Address: Waihi Beach, 3177 New Zealand

Address used since 26 May 2020

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 May 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Jun 2016

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