Andmac Systems Limited was started on 16 Sep 1985 and issued an NZBN of 9429039824882. This registered LTD company has been supervised by 3 directors: Andrew John Mclauchlan - an active director whose contract started on 04 Oct 1989,
Katherine May Mclauchlan - an active director whose contract started on 01 Sep 2000,
Gwenna C Mclauchlan - an inactive director whose contract started on 04 Oct 1989 and was terminated on 01 Oct 1990.
As stated in our information (updated on 20 Apr 2024), the company uses 1 address: 14A Newhaven Tce, Mairangi Bay, Auckland, 0630 (type: postal, office).
Up until 09 Sep 2015, Andmac Systems Limited had been using 14A Newhaven Tce, Mairangi Bay, Auckland 0630 as their registered address.
A total of 500 shares are allotted to 4 groups (8 shareholders in total). In the first group, 249 shares are held by 3 entities, namely:
Mclauchlan, Katherine May (an individual) located at Mairangi Bay,
Mclauchlan, Andrew John (an individual) located at Mairangi Bay,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 49.8% shares (exactly 249 shares) and includes
Gaze Burt Trustees Limited - located at Grafton, Auckland,
Mclauchlan, Katherine May - located at Mairangi Bay,
Mclauchlan, Andrew John - located at Mairangi Bay.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Mclauchlan, Katherine May, located at Mairangi Bay (an individual). Andmac Systems Limited is categorised as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).
Principal place of activity
14a Newhaven Tce, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 14a Newhaven Tce, Mairangi Bay, Auckland 0630 New Zealand
Registered & physical address used from 01 Nov 2006 to 09 Sep 2015
Address #2: 14a Newhaven Tce, Mairangi Bay, Auckland 1310
Physical address used from 01 Jul 1997 to 01 Nov 2006
Address #3: 73-79 Church St., Onehunga, Auckland
Registered address used from 30 Sep 1996 to 01 Nov 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Mclauchlan, Katherine May |
Mairangi Bay |
16 Sep 1985 - |
| Individual | Mclauchlan, Andrew John |
Mairangi Bay |
16 Sep 1985 - |
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
05 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
05 Sep 2012 - |
| Individual | Mclauchlan, Katherine May |
Mairangi Bay |
16 Sep 1985 - |
| Individual | Mclauchlan, Andrew John |
Mairangi Bay |
16 Sep 1985 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclauchlan, Katherine May |
Mairangi Bay |
16 Sep 1985 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mclauchlan, Andrew John |
Mairangi Bay |
16 Sep 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Andrew Mclauchlan Family Trust | 16 Sep 1985 - 29 Oct 2008 | |
| Other | The Katherine Mclauchlan Family Trust | 16 Sep 1985 - 29 Oct 2008 | |
| Other | Null - The Katherine Mclauchlan Family Trust | 16 Sep 1985 - 29 Oct 2008 | |
| Other | Null - The Andrew Mclauchlan Family Trust | 16 Sep 1985 - 29 Oct 2008 |
Andrew John Mclauchlan - Director
Appointment date: 04 Oct 1989
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 1989
Katherine May Mclauchlan - Director
Appointment date: 01 Sep 2000
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Oct 2006
Gwenna C Mclauchlan - Director (Inactive)
Appointment date: 04 Oct 1989
Termination date: 01 Oct 1990
Address: Auckland,
Address used since 04 Oct 1989
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