Andesite Farms Limited, a registered company, was started on 03 Oct 2003. 9429035733294 is the business number it was issued. This company has been supervised by 3 directors: Mark Edward Schou - an active director whose contract started on 03 Oct 2003,
Tatjana Sonjia Windhager - an active director whose contract started on 12 Sep 2014,
Tatjana Sonjia Windhager - an inactive director whose contract started on 03 Oct 2003 and was terminated on 06 May 2010.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 12 A Prince Ave, Mt Manuganui (registered address),
12A Prince St, Mt Manuganui (physical address),
12A Prince St, Mt Manuganui (service address).
Andesite Farms Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address up until 14 May 2010.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: 6 Boston Road, Mt Eden, Auckland
Registered address used from 19 May 2008 to 14 May 2010
Address #2: Sme Financial Limited, 6 Boston Road, Mt Eden, Auckland
Physical address used from 19 May 2008 to 14 May 2010
Address #3: Sme Financial Limited, Leval 4 / 60 Parnell Road, Parnell, Auckland
Registered address used from 13 Apr 2007 to 19 May 2008
Address #4: Sme Financial Limited, Level 4 / 60 Parnell Road, Parnell, Auckland
Physical address used from 13 Apr 2007 to 19 May 2008
Address #5: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 11 Feb 2005 to 13 Apr 2007
Address #6: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 03 Oct 2003 to 11 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 |
Tauranga 3110 New Zealand |
27 Feb 2012 - |
Individual | Schou, Mark Edward |
Hikurangi Whangarei 0181 New Zealand |
03 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | O'neale Trustee Company (2006) Limited Shareholder NZBN: 9429034390047 |
Tauranga 3110 New Zealand |
27 Feb 2012 - |
Individual | Windhager, Tatjana Sonjia |
Rd 1 Hikurangi 0181 New Zealand |
27 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Andrew James |
Orakei Auckland |
03 Oct 2003 - 27 Jun 2010 |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
21 Aug 2007 - 04 Oct 2007 | |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
21 Aug 2007 - 04 Oct 2007 | |
Individual | Windhager, Tatjana Sonjia |
Parnell Auckland |
03 Oct 2003 - 04 Oct 2007 |
Individual | Spencer, Andrew James |
Orakei Auckland |
03 Oct 2003 - 27 Jun 2010 |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
21 Aug 2007 - 04 Oct 2007 |
Mark Edward Schou - Director
Appointment date: 03 Oct 2003
Address: Hikurangi, Whangarei, 0181 New Zealand
Address used since 21 Dec 2011
Tatjana Sonjia Windhager - Director
Appointment date: 12 Sep 2014
Address: Rd 1, Hikurangi, 0181 New Zealand
Address used since 12 Sep 2014
Tatjana Sonjia Windhager - Director (Inactive)
Appointment date: 03 Oct 2003
Termination date: 06 May 2010
Address: Parnell, Auckland,
Address used since 03 Oct 2003
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