ANDMAC SYSTEMS LIMITED

NZBN: 9429039824882
Andmac Systems Limited was incorporated on 16 September 1985 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14876 days.
 
 
NZ Business Number
9429039824882
Company Number
279339
Company Name
ANDMAC SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
16 September 1985 (Monday)
Status
Registered
Status History
Registered as of 16 September 1985 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
14a Newhaven Tce
Mairangi Bay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
14a Newhaven Tce
Mairangi Bay
Auckland
NZ 0630

Historic Data for Addresses

Principal Place of Business

From 30 September 1996 (Monday) to 1 November 2006 (Wednesday)
73-79 Church St., Onehunga, Auckland
From 1 November 2006 (Wednesday) to 9 September 2015 (Wednesday)
14a Newhaven Tce, Mairangi Bay, Auckland 0630, NZ

Address for Service

From 1 July 1997 (Tuesday) to 1 November 2006 (Wednesday)
14a Newhaven Tce, Mairangi Bay, Auckland 1310
From 1 November 2006 (Wednesday) to 9 September 2015 (Wednesday)
14a Newhaven Tce, Mairangi Bay, Auckland 0630, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
14a Newhaven Tce, Mairangi Bay, Auckland 1310

Company Directors

Appointed on 4 October 1989
Andrew John MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay, Auckland, NZ, 0630
Appointed on 1 September 2000
Katherine May MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay, Auckland, NZ, 0630

Company Shareholders 4 share parcels

Shares Allocation 1
249 shares (49.80%)

Katherine May MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay

Andrew John MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay

Company No.: 878352
NZBN: 9429037985110
GAZE BURT TRUSTEES LIMITED
One Nelson Street, Auckland
Shares Allocation 2
249 shares (49.80%)

Andrew John MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay

Katherine May MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay

Company No.: 878352
NZBN: 9429037985110
GAZE BURT TRUSTEES LIMITED
One Nelson Street, Auckland
Shares Allocation 3
1 shares (0.20%)

Katherine May MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay
Shares Allocation 4
1 shares (0.20%)

Andrew John MCLAUCHLAN
14a Newhaven Terrace, Mairangi Bay
 
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