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Ando Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429041787496
NZBN
5719387
Company Number
Registered
Company Status
Current address
Shed 20 Princes Wharf
Auckland 1143
New Zealand
Physical & service & registered address used since 23 Jul 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 18616
Individual Page, Jennifer Lynn Mount Eden
Auckland
1024
New Zealand
Individual Hooke, Michael Graham James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 8495
Entity (NZ Limited Company) Neilsons Trustee (2017) Limited
Shareholder NZBN: 9429045941498
Penrose
Auckland
1061
New Zealand
Individual Herdson, Dion Grant Takanini
Takanini
2112
New Zealand
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
Individual Cowley, Loran Anne Snells Beach
Snells Beach
0920
New Zealand
Individual Cowley, Brett William Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #4 Number of Shares: 3902
Individual Smith, Julie Frances West Harbour
Auckland
0618
New Zealand
Individual Smith, Warren Douglas West Harbour
Auckland
0618
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee 2012 Limited
Shareholder NZBN: 9429030887701
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 5028
Entity (NZ Limited Company) Tal 55 Limited
Shareholder NZBN: 9429046091024
Albany
Auckland
0632
New Zealand
Individual Clews, Tanya Victoria Louise Silverdale
Silverdale
0932
New Zealand
Shares Allocation #6 Number of Shares: 57443
Entity (NZ Limited Company) Dht (2015) 2 Limited
Shareholder NZBN: 9429041720011
Albany
Auckland
Null 0632
New Zealand
Director Gardner, Michael David St Heliers
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 182600
Entity (NZ Limited Company) Cde Trustees Limited
Shareholder NZBN: 9429041772829
Auckland Central
Auckland
1010
New Zealand
Director Edwards, Cecil Dean Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 295466
Individual Byrne, Carmel Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Tbag Trustees (lyon Byrne) Limited
Shareholder NZBN: 9429041795781
55 Shortland Street
Auckland
1010
New Zealand
Director Lyon, John Arthur Birkenhead
Auckland
0626
New Zealand
Shares Allocation #9 Number of Shares: 560
Individual Boon, Tony Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #10 Number of Shares: 4313
Individual Singleton, Therese Glendowie
Auckland
1071
New Zealand
Shares Allocation #11 Number of Shares: 1680
Individual Geden, Paul Hobsonville
Auckland
0616
New Zealand
Shares Allocation #12 Number of Shares: 1120
Individual Reid, Josh Chartwell
Hamilton
3210
New Zealand
Shares Allocation #13 Number of Shares: 1680
Individual Schischka, Daniel Henderson
Auckland
0612
New Zealand
Shares Allocation #14 Number of Shares: 1456
Individual Robertson, Blair Panmure
Auckland
1072
New Zealand
Shares Allocation #15 Number of Shares: 2000
Individual New, Deidre Joy Henderson
Auckland
0612
New Zealand
Shares Allocation #16 Number of Shares: 14559
Individual Burrett, Brent St Heliers
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 8320
Individual Doidge, Keri Anne Clevedon
2585
New Zealand
Individual Doidge, Glenn David Clevedon
2585
New Zealand
Shares Allocation #18 Number of Shares: 12848
Individual Riding, Timothy Robert Ewin Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Daniel Paul Papatoetoe
Auckland
2025
New Zealand
Directors

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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