Ando Investments Nz Limited was registered on 04 Jun 2015 and issued a number of 9429041787496. This registered LTD company has been supervised by 4 directors: John Arthur Lyon - an active director whose contract started on 04 Jun 2015,
Cecil Dean Edwards - an active director whose contract started on 04 Jun 2015,
Michael David Gardner - an active director whose contract started on 19 Jun 2015,
Brett Cowley - an active director whose contract started on 24 Aug 2015.
As stated in BizDb's database (updated on 01 Apr 2024), this company registered 1 address: Shed 20 Princes Wharf, Auckland, 1143 (type: physical, service).
Up until 23 Jul 2021, Ando Investments Nz Limited had been using Level 1, Shed 20 Princes Wharf, Auckland as their registered address.
A total of 696814 shares are allocated to 18 groups (30 shareholders in total). In the first group, 18616 shares are held by 2 entities, namely:
Page, Jennifer Lynn (an individual) located at Mount Eden, Auckland postcode 1024,
Hooke, Michael Graham James (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 2 shareholders, holds 1.22% shares (exactly 8495 shares) and includes
Neilsons Trustee (2017) Limited - located at Penrose, Auckland,
Herdson, Dion Grant - located at Takanini, Takanini.
The third share allotment (76728 shares, 11.01%) belongs to 3 entities, namely:
Con Alma Trustee Limited, located at 55 Shortland Street, Auckland (an entity),
Cowley, Loran Anne, located at Snells Beach, Snells Beach (an individual),
Cowley, Brett William, located at Snells Beach, Snells Beach (an individual).
Previous addresses
Address: Level 1, Shed 20 Princes Wharf, Auckland, 1143 New Zealand
Registered & physical address used from 08 Aug 2017 to 23 Jul 2021
Address: Level 1, Shed 20 Princess Wharf, Auckland, 1143 New Zealand
Registered & physical address used from 15 Nov 2016 to 08 Aug 2017
Address: Level 5, 62 Victoria Street West, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2015 to 15 Nov 2016
Address: 65 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 04 Jun 2015 to 11 Dec 2015
Basic Financial info
Total number of Shares: 696814
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18616 | |||
Individual | Page, Jennifer Lynn |
Mount Eden Auckland 1024 New Zealand |
05 Dec 2018 - |
Individual | Hooke, Michael Graham James |
Mount Eden Auckland 1024 New Zealand |
05 Dec 2018 - |
Shares Allocation #2 Number of Shares: 8495 | |||
Entity (NZ Limited Company) | Neilsons Trustee (2017) Limited Shareholder NZBN: 9429045941498 |
Penrose Auckland 1061 New Zealand |
29 Jun 2017 - |
Individual | Herdson, Dion Grant |
Takanini Takanini 2112 New Zealand |
29 Jun 2017 - |
Shares Allocation #3 Number of Shares: 76728 | |||
Entity (NZ Limited Company) | Con Alma Trustee Limited Shareholder NZBN: 9429041805633 |
55 Shortland Street Auckland 1010 New Zealand |
24 Aug 2015 - |
Individual | Cowley, Loran Anne |
Snells Beach Snells Beach 0920 New Zealand |
24 Aug 2015 - |
Individual | Cowley, Brett William |
Snells Beach Snells Beach 0920 New Zealand |
24 Aug 2015 - |
Shares Allocation #4 Number of Shares: 3902 | |||
Individual | Smith, Julie Frances |
West Harbour Auckland 0618 New Zealand |
29 Jun 2017 - |
Individual | Smith, Warren Douglas |
West Harbour Auckland 0618 New Zealand |
29 Jun 2017 - |
Entity (NZ Limited Company) | Downie Stewart Trustee 2012 Limited Shareholder NZBN: 9429030887701 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2017 - |
Shares Allocation #5 Number of Shares: 5028 | |||
Entity (NZ Limited Company) | Tal 55 Limited Shareholder NZBN: 9429046091024 |
Albany Auckland 0632 New Zealand |
29 Jun 2017 - |
Individual | Clews, Tanya Victoria Louise |
Silverdale Silverdale 0932 New Zealand |
29 Jun 2017 - |
Shares Allocation #6 Number of Shares: 57443 | |||
Entity (NZ Limited Company) | Dht (2015) 2 Limited Shareholder NZBN: 9429041720011 |
Albany Auckland Null 0632 New Zealand |
25 Jun 2015 - |
Director | Gardner, Michael David |
St Heliers Auckland 1071 New Zealand |
25 Jun 2015 - |
Shares Allocation #7 Number of Shares: 182600 | |||
Entity (NZ Limited Company) | Cde Trustees Limited Shareholder NZBN: 9429041772829 |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2015 - |
Director | Edwards, Cecil Dean |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2015 - |
Shares Allocation #8 Number of Shares: 295466 | |||
Individual | Byrne, Carmel |
Birkenhead Auckland 0626 New Zealand |
25 Jun 2015 - |
Entity (NZ Limited Company) | Tbag Trustees (lyon Byrne) Limited Shareholder NZBN: 9429041795781 |
55 Shortland Street Auckland 1010 New Zealand |
25 Jun 2015 - |
Director | Lyon, John Arthur |
Birkenhead Auckland 0626 New Zealand |
04 Jun 2015 - |
Shares Allocation #9 Number of Shares: 560 | |||
Individual | Boon, Tony |
Mount Pleasant Christchurch 8081 New Zealand |
03 Oct 2022 - |
Shares Allocation #10 Number of Shares: 4313 | |||
Individual | Singleton, Therese |
Glendowie Auckland 1071 New Zealand |
03 Oct 2022 - |
Shares Allocation #11 Number of Shares: 1680 | |||
Individual | Geden, Paul |
Hobsonville Auckland 0616 New Zealand |
03 Oct 2022 - |
Shares Allocation #12 Number of Shares: 1120 | |||
Individual | Reid, Josh |
Chartwell Hamilton 3210 New Zealand |
03 Oct 2022 - |
Shares Allocation #13 Number of Shares: 1680 | |||
Individual | Schischka, Daniel |
Henderson Auckland 0612 New Zealand |
03 Oct 2022 - |
Shares Allocation #14 Number of Shares: 1456 | |||
Individual | Robertson, Blair |
Panmure Auckland 1072 New Zealand |
03 Oct 2022 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Individual | New, Deidre Joy |
Henderson Auckland 0612 New Zealand |
29 Jun 2017 - |
Shares Allocation #16 Number of Shares: 14559 | |||
Individual | Burrett, Brent |
St Heliers Auckland 1071 New Zealand |
29 Jun 2017 - |
Shares Allocation #17 Number of Shares: 8320 | |||
Individual | Doidge, Keri Anne |
Clevedon 2585 New Zealand |
29 Jun 2017 - |
Individual | Doidge, Glenn David |
Clevedon 2585 New Zealand |
29 Jun 2017 - |
Shares Allocation #18 Number of Shares: 12848 | |||
Individual | Riding, Timothy Robert Ewin |
Glen Innes Auckland 1072 New Zealand |
29 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Daniel Paul |
Papatoetoe Auckland 2025 New Zealand |
18 Jul 2018 - 12 Mar 2019 |
John Arthur Lyon - Director
Appointment date: 04 Jun 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Jun 2015
Cecil Dean Edwards - Director
Appointment date: 04 Jun 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Aug 2019
Michael David Gardner - Director
Appointment date: 19 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jun 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Jun 2015
Brett Cowley - Director
Appointment date: 24 Aug 2015
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 16 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2015
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