Alton Henry Limited, a registered company, was incorporated on 19 May 2006. 9429034131824 is the NZBN it was issued. This company has been managed by 5 directors: Carl Leslie Alcock - an active director whose contract started on 19 May 2006,
Joanne Marjory Easton - an active director whose contract started on 19 May 2006,
Joanne Marjory Alcock - an active director whose contract started on 19 May 2006,
Pamela Christine Easton - an inactive director whose contract started on 19 May 2006 and was terminated on 19 Oct 2016,
Richard John Easton - an inactive director whose contract started on 19 May 2006 and was terminated on 19 Oct 2016.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: physical, registered).
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50 per cent).
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Alcock, Carl Leslie |
Rd 3 Te Kuiti 2500 New Zealand |
19 May 2006 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Director | Alcock, Joanne Marjory |
Rd 3 Te Kuiti 2500 New Zealand |
13 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Easton, Joanne Marjory |
Rd 3 Te Kuiti 2500 New Zealand |
19 May 2006 - 13 Nov 2017 |
Individual | Easton, Pamela Christine |
Te Kuiti 2500 New Zealand |
19 May 2006 - 19 Oct 2016 |
Individual | Easton, Richard John |
Te Kuiti 2500 New Zealand |
19 May 2006 - 19 Oct 2016 |
Carl Leslie Alcock - Director
Appointment date: 19 May 2006
Address: Rd 3, Te Kuiti, 2500 New Zealand
Address used since 21 Jun 2016
Address: Rd 3, Te Kuiti, 2500 New Zealand
Address used since 17 Jun 2018
Joanne Marjory Easton - Director
Appointment date: 19 May 2006
Address: Rd 3, Te Kuiti, 2500 New Zealand
Address used since 21 Jun 2016
Joanne Marjory Alcock - Director
Appointment date: 19 May 2006
Address: Rd 3, Te Kuiti, 2500 New Zealand
Address used since 17 Jun 2018
Address: Rd 3, Te Kuiti, 2500 New Zealand
Address used since 21 Jun 2016
Pamela Christine Easton - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 19 Oct 2016
Address: Te Kuiti, 2500 New Zealand
Address used since 21 Jun 2016
Richard John Easton - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 19 Oct 2016
Address: Te Kuiti, 2500 New Zealand
Address used since 21 Jun 2016
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