Andrew Henare Golf (2015) Limited was incorporated on 13 May 2015 and issued an NZ business number of 9429041750834. The registered LTD company has been supervised by 2 directors: Graham Lewis St John Pedler - an active director whose contract began on 13 May 2015,
Andrew Paul Henare - an active director whose contract began on 01 Jun 2015.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: 18 Napier Terrace, Hospital Hill, Napier, 4110 (types include: physical, service).
Until 18 May 2016, Andrew Henare Golf (2015) Limited had been using 16 Thompson Road, Bluff Hill, Napier as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pedler, Susan Wendy (an individual) located at Westshore, Napier postcode 4110.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pedler, Graham Lewis St John - located at Westshore, Napier.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Henare, Chelsea Eloise, located at Hospital Hill, Napier (an individual). Andrew Henare Golf (2015) Limited has been categorised as "Sports coaching service - golf" (business classification P821130).
Previous address
Address: 16 Thompson Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 13 May 2015 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pedler, Susan Wendy |
Westshore Napier 4110 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pedler, Graham Lewis St John |
Westshore Napier 4110 New Zealand |
13 May 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Henare, Chelsea Eloise |
Hospital Hill Napier 4110 New Zealand |
13 May 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Henare, Andrew Paul |
Hospital Hill Napier 4110 New Zealand |
08 Jun 2015 - |
Graham Lewis St John Pedler - Director
Appointment date: 13 May 2015
Address: Westshore, Napier, 4110 New Zealand
Address used since 10 May 2016
Andrew Paul Henare - Director
Appointment date: 01 Jun 2015
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 10 May 2016
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