Aliways (2013) Limited was launched on 22 Jul 2013 and issued an NZBN of 9429030131446. This registered LTD company has been managed by 2 directors: Debbie Jane Pailthorpe - an active director whose contract began on 22 Jul 2013,
Christopher Lloyd Johns - an active director whose contract began on 22 Jul 2013.
As stated in our information (updated on 16 Apr 2024), this company uses 7 addresess: 143 Arataki Road, Havelock North, Havelock North, 4130 (registered address),
143 Arataki Road, Havelock North, Havelock North, 4130 (service address),
143 Arataki Road, Havelock North, Havelock North, 4130 (shareregister address),
143 Arataki Road, Havelock North, Havelock North, 4130 (office address) among others.
Until 14 Dec 2020, Aliways (2013) Limited had been using 61A Arthur Crescent, Hilltop, Taupo as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Pailthorpe, Debbie Jane (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 2 shareholders, holds 41.67 per cent shares (exactly 50 shares) and includes
Pailthorpe, Kent James - located at Rd 1, Maraekakaho,
Pailthorpe, Debbie Jane - located at Havelock North, Havelock North.
The 3rd share allocation (60 shares, 50%) belongs to 1 entity, namely:
Johns, Christopher Lloyd, located at Hilltop, Havelock North (a director). Aliways (2013) Limited has been classified as ""Doors or door frame, aluminium, mfg"" (ANZSIC C222310).
Other active addresses
Address #4: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Registered address used from 14 Dec 2020
Address #5: 61a Arthur Crescent, Hilltop, Havelock North, 3330 New Zealand
Physical address used from 17 Dec 2020
Address #6: 143 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Office & delivery & shareregister address used from 29 Nov 2022
Address #7: 143 Arataki Road, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 07 Dec 2022
Principal place of activity
61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Previous addresses
Address #1: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Registered address used from 11 Dec 2020 to 14 Dec 2020
Address #2: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Registered address used from 10 Dec 2020 to 11 Dec 2020
Address #3: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Registered address used from 07 Dec 2020 to 10 Dec 2020
Address #4: 61a Arthur Crescent, Hilltop, Taupo, 3330 New Zealand
Physical address used from 07 Dec 2020 to 17 Dec 2020
Address #5: 18a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 28 Nov 2016 to 07 Dec 2020
Address #6: 18a Simla Avenue, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 03 Dec 2015 to 07 Dec 2020
Address #7: 43 Tauroa Valley, Havelock North, 4130 New Zealand
Physical address used from 22 Jul 2013 to 28 Nov 2016
Address #8: 43 Tauroa Valley, Havelock North, 4130 New Zealand
Registered address used from 22 Jul 2013 to 03 Dec 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Pailthorpe, Debbie Jane |
Havelock North Havelock North 4130 New Zealand |
22 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pailthorpe, Kent James |
Rd 1 Maraekakaho 4171 New Zealand |
22 Jul 2013 - |
Individual | Pailthorpe, Debbie Jane |
Havelock North Havelock North 4130 New Zealand |
22 Jul 2013 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Johns, Christopher Lloyd |
Hilltop Havelock North 3330 New Zealand |
22 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porteous, David John |
Hastings Hastings 4122 New Zealand |
22 Jul 2013 - 25 Nov 2015 |
Individual | Pailthorpe, Callum Hugh |
Havelock North 4130 New Zealand |
22 Jul 2013 - 26 Nov 2019 |
Debbie Jane Pailthorpe - Director
Appointment date: 22 Jul 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Nov 2022
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 27 Nov 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jan 2015
Christopher Lloyd Johns - Director
Appointment date: 22 Jul 2013
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 07 Dec 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Jan 2015
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