General information

L & N Andrew Farms Limited

Type: NZ Limited Company (Ltd)
9429040542027
New Zealand Business Number
87032
Company Number
Registered
Company Status

L & N Andrew Farms Limited (New Zealand Business Number 9429040542027) was started on 19 Apr 1973. 2 addresses are currently in use by the company: 1300 Pouto Road, Rd 1, Te Kopuru, 0391 (type: registered, physical). C/-Gilmore Brown Limited, 67 Normanby Street, Dargaville had been their registered address, up until 15 Feb 2010. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1504 shares (30.08% of shares), namely:
Andrew, Noeline Elizabeth (an individual) located at Te Kopuru 0391. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 1000 shares); it includes
Pag Trustees Limited (an entity) - located at Dargaville,
Andrew, Leslie Joseph (an individual) - located at Te Kopuru 0391. Moving on to the third group of shareholders, share allotment (2496 shares, 49.92%) belongs to 1 entity, namely:
Andrew, Leslie Joseph, located at Te Kopuru 0391 (an individual). Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
1300 Pouto Road, Rd 1, Te Kopuru, 0391 Registered & physical & service 15 Feb 2010
Directors
Name and Address Role Period
Noeline Elizabeth Andrew
Rd 1, Te Kopuru, 0391
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Leslie Joseph Andrew
Rd 1, Te Kopuru, 0391
Address used since 22 Feb 2010
Director 24 Oct 1989 - 06 Sep 2022
Addresses
Previous address Type Period
C/-gilmore Brown Limited, 67 Normanby Street, Dargaville Registered & physical 16 Feb 2005 - 15 Feb 2010
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Physical 05 Mar 2003 - 16 Feb 2005
Allen & Allen Limited, 67 Normanby St, Dargaville Registered 01 Mar 2002 - 16 Feb 2005
Allen & Allen, Normanby St, Dargaville Registered 09 Feb 1999 - 01 Mar 2002
Allen & Allen, Normanby Street, Dargaville Physical 27 Feb 1998 - 27 Feb 1998
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1504
Shareholder Name Address Period
Andrew, Noeline Elizabeth
Individual
Te Kopuru 0391
19 Apr 1973 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Pag Trustees Limited
Shareholder NZBN: 9429036531400
Entity (NZ Limited Company)
Dargaville
0310
17 Oct 2006 - current
Andrew, Leslie Joseph
Individual
Te Kopuru 0391
19 Apr 1973 - current
Shares Allocation #3 Number of Shares: 2496
Shareholder Name Address Period
Andrew, Leslie Joseph
Individual
Te Kopuru 0391
19 Apr 1973 - current

Historic shareholders

Shareholder Name Address Period
Andrew, Ronald L
Individual
Te Kopuru
19 Apr 1973 - 22 Mar 2023
Paton, Robyn Jennifer
Individual
R D 2
Te Puke 3182
19 Apr 1973 - 22 Mar 2023
Andrew, Michael Peter
Individual
Te Kopuru
19 Apr 1973 - 22 Mar 2023
Andrew, David B
Individual
Te Kopuru
19 Apr 1973 - 22 Mar 2023
Allen, Kim Carson
Individual
Dargaville
19 Apr 1973 - 09 Feb 2005
Location
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