Andrina Holdings Limited (issued a business number of 9429032179279) was registered on 07 Jul 2009. 2 addresses are in use by the company: Julia Wallace Village, 28 Dogwood Way, Milson, Palmerston North, 4414 (type: registered, physical). 6 Corfe Castle Lane, Levin, Levin had been their registered address, up until 04 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcpherson, Georgina Mary (an individual) located at Kellyville Ridge, Sydney, Nsw postcode 2155. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mcpherson, Dougal Grant (an individual) - located at Kellyville Ridge, Sydney, Nsw. Our information was updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
Julia Wallace Village, 28 Dogwood Way, Milson, Palmerston North, 4414 | Registered & physical & service | 04 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Dougal Grant Mcpherson
Kellyville Ridge, Sydney, Nsw, 2155
Address used since 20 Apr 2020
Beecroft, Sydney, Nsw, 2119
Address used since 01 Jan 1970
Beecroft, Sydney, Nsw, 2119
Address used since 01 Apr 2016
Beecroft, Sydney, Nsw, 2119
Address used since 01 Jan 1970 |
Director | 07 Jul 2009 - current |
Georgina Mary Mcpherson
Kellyville Ridge, Sydney, Nsw, 2155
Address used since 20 Apr 2020
Beecroft, Sydney, Nsw, 2119
Address used since 01 Apr 2016 |
Director | 07 Jul 2009 - current |
Previous address | Type | Period |
---|---|---|
6 Corfe Castle Lane, Levin, Levin, 5510 | Registered & physical | 23 Dec 2016 - 04 Oct 2022 |
125 Maungaraki Road, Korokoro, Lower Hutt, Wellington | Registered & physical | 07 Jul 2009 - 23 Dec 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mcpherson, Georgina Mary Individual |
Kellyville Ridge Sydney, Nsw 2155 |
07 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcpherson, Dougal Grant Individual |
Kellyville Ridge Sydney, Nsw 2155 |
07 Jul 2009 - current |
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