Keith Andrews Holdings Limited (issued an NZBN of 9429042067238) was incorporated on 13 Nov 2015. 5 addresess are in use by the company: 50 Rewa Rewa Road, Whangarei, 0110 (type: registered, physical). 50 Rewarewa Road, Whangarei had been their physical address, up until 28 Oct 2022. Keith Andrews Holdings Limited used more aliases, namely: Kat Shelf No 2 Limited from 12 Nov 2015 to 08 Aug 2016. 417638 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 276868 shares (66.29 per cent of shares), namely:
Jones, Tracey Kim (an individual) located at Orakei, Auckland postcode 1071,
Yhpj Trustees (2020) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Andrews, Vicki Ann (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (20882 shares); it includes
Am Trustee (2022) Limited (an entity) - located at Takapuna, Auckland,
Smith, Aaron Wayne (an individual) - located at Parklands, Christchurch. Moving on to the next group of shareholders, share allocation (119862 shares, 28.7%) belongs to 3 entities, namely:
Yhpj Trustees (2019) Limited, located at Whangarei, Whangarei (an entity),
Andrews, Kurtis Mark, located at One Tree Point, One Tree Point (a director),
Andrews, Kirstie Maree, located at One Tree Point, One Tree Point (an individual). "Commercial vehicle wholesaling" (ANZSIC F350220) is the category the Australian Bureau of Statistics issued Keith Andrews Holdings Limited. The Businesscheck data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 11001, Whangarei Mail Centre, Whangarei, 0148 | Postal | 12 Feb 2020 |
50 Rewarewa Road, Whangarei, 0110 | Office & delivery | 12 Feb 2020 |
50 Rewa Rewa Road, Whangarei, 0110 | Registered & physical & service | 28 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Kurtis Mark Andrews
One Tree Point, One Tree Point, 0118
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - current |
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 17 Feb 2022 |
Director | 17 Feb 2022 - current |
Benjamin Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 17 Feb 2022 |
Director | 17 Feb 2022 - current |
Gordon Trevor Osbaldiston
Rd 6, Whangarei, 0176
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 02 Mar 2024 |
Roger Lindsay Macdonnell
Herne Bay, Auckland, 1011
Address used since 12 Aug 2019 |
Director | 12 Aug 2019 - 30 Sep 2020 |
Keith Ronald Andrews
One Tree Point, One Tree Point, 0118
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 22 Nov 2019 |
50 Rewarewa Road , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
50 Rewarewa Road, Whangarei, 0110 | Physical & registered | 16 Aug 2016 - 28 Oct 2022 |
23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 13 Nov 2015 - 16 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Tracey Kim Individual |
Orakei Auckland 1071 |
13 Nov 2023 - current |
Yhpj Trustees (2020) Limited Shareholder NZBN: 9429047889446 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
10 Jun 2020 - current |
Andrews, Vicki Ann Individual |
One Tree Point One Tree Point 0118 |
12 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Am Trustee (2022) Limited Shareholder NZBN: 9429050513420 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Dec 2022 - current |
Smith, Aaron Wayne Individual |
Parklands Christchurch 8083 |
20 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Yhpj Trustees (2019) Limited Shareholder NZBN: 9429047522121 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Feb 2022 - current |
Andrews, Kurtis Mark Director |
One Tree Point One Tree Point 0118 |
21 Dec 2021 - current |
Andrews, Kirstie Maree Individual |
One Tree Point One Tree Point 0118 |
21 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Vicki Ann Individual |
One Tree Point One Tree Point 0118 |
12 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrews, Vicki Ann Individual |
One Tree Point One Tree Point 0118 |
12 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Osbaldiston, Gordon Trevor Individual |
Rd 6 Whangarei 0176 |
13 Nov 2015 - 12 Jul 2016 |
Andrews, Keith Ronald Individual |
One Tree Point One Tree Point 0118 |
12 Jul 2016 - 03 May 2021 |
Hayward, Ian Irving Individual |
Kamo Whangarei 0112 |
12 Jul 2016 - 15 Dec 2021 |
Hayward, Ian Irving Individual |
Kamo Whangarei 0112 |
12 Jul 2016 - 15 Dec 2021 |
Hayward, Ian Irving Individual |
Kamo Whangarei 0112 |
12 Jul 2016 - 15 Dec 2021 |
Osbaldiston, Gordon Trevor Director |
Rd 6 Whangarei 0176 |
13 Nov 2015 - 12 Jul 2016 |
Andrews, Keith Ronald Individual |
One Tree Point One Tree Point 0118 |
12 Jul 2016 - 03 May 2021 |
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