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Alexander Cropping Limited

Type: NZ Limited Company (Ltd)
9429035476757
NZBN
1493757
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
Po Box 73
Matakana 0948
New Zealand
Postal address used since 03 May 2019
292 Point Wells Road
Point Wells 0986
New Zealand
Registered & physical & service address used since 22 May 2020

Alexander Cropping Limited was registered on 17 Mar 2004 and issued a number of 9429035476757. The registered LTD company has been run by 3 directors: Hamish John Alexander - an active director whose contract started on 17 Mar 2004,
Robyn Janet Alexander - an active director whose contract started on 06 Jul 2022,
Robyn Janet Alexander - an inactive director whose contract started on 17 Mar 2004 and was terminated on 12 Dec 2012.
According to the BizDb database (last updated on 18 Apr 2024), the company registered 2 addresses: 292 Point Wells Road, Point Wells, 0986 (registered address),
292 Point Wells Road, Point Wells, 0986 (physical address),
292 Point Wells Road, Point Wells, 0986 (service address),
Po Box 73, Matakana, 0948 (postal address) among others.
Until 22 May 2020, Alexander Cropping Limited had been using 504 Woodcocks Road, Rd 1, Warkworth as their physical address.
BizDb identified old names used by the company: from 17 Mar 2004 to 14 Jul 2011 they were named Alexander Group (2004) Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 680 shares are held by 1 entity, namely:
H & R Alexander Trustee Limited (an entity) located at Point Wells, Warkworth postcode 0948.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 160 shares) and includes
Alexander, Robyn Janet - located at Point Wells.
The third share allotment (160 shares, 16%) belongs to 1 entity, namely:
Alexander, Hamish John, located at Point Wells (an individual). Alexander Cropping Limited was classified as "Horticultural services nec" (business classification A052963).

Addresses

Principal place of activity

292 Point Wells Road, Rd 6, Point Wells, 0986 New Zealand


Previous addresses

Address #1: 504 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 10 Apr 2014 to 22 May 2020

Address #2: Level 1, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2012 to 10 Apr 2014

Address #3: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth 0910 New Zealand

Registered & physical address used from 11 Mar 2010 to 11 Jun 2012

Address #4: Bdo Spicers, Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical address used from 06 May 2008 to 11 Mar 2010

Address #5: C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 11 May 2006 to 11 Mar 2010

Address #6: C/-bdo Soicers, Level 2, 116 Harris Road, East Tamaki, Auckland

Physical address used from 11 May 2006 to 06 May 2008

Address #7: C/- Ernst & Young, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 17 Mar 2004 to 11 May 2006

Contact info
64 09 4227312
Phone
64 09 4251504
Phone
michele@spl.nz
Email
robyn@baligarden.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 680
Entity (NZ Limited Company) H & R Alexander Trustee Limited
Shareholder NZBN: 9429033975122
Point Wells
Warkworth
0948
New Zealand
Shares Allocation #2 Number of Shares: 160
Individual Alexander, Robyn Janet Point Wells
0986
New Zealand
Shares Allocation #3 Number of Shares: 160
Individual Alexander, Hamish John Point Wells
0986
New Zealand
Directors

Hamish John Alexander - Director

Appointment date: 17 Mar 2004

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 31 May 2011


Robyn Janet Alexander - Director

Appointment date: 06 Jul 2022

Address: Point Wells, 0986 New Zealand

Address used since 06 Jul 2022


Robyn Janet Alexander - Director (Inactive)

Appointment date: 17 Mar 2004

Termination date: 12 Dec 2012

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 31 May 2011

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