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Alderton Park L90 Limited

Type: NZ Limited Company (Ltd)
9429030333963
NZBN
4316638
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
79 Grafton Road
Grafton
Auckland 1010
New Zealand
Postal & office & delivery address used since 10 Jan 2022
79 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jul 2022
79 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 24 Oct 2023

Alderton Park L90 Limited, a registered company, was launched on 25 Feb 2013. 9429030333963 is the number it was issued. "Civil engineering service" (business classification M692320) is how the company has been categorised. The company has been run by 5 directors: Shaun Kearney - an active director whose contract began on 04 Apr 2022,
Mark Andrew Kearney - an inactive director whose contract began on 08 Jun 2016 and was terminated on 03 Apr 2022,
Shaun Kearney - an inactive director whose contract began on 25 Feb 2013 and was terminated on 08 Jun 2016,
Shaun Kearney - an inactive director whose contract began on 25 Feb 2013 and was terminated on 08 Jun 2016,
Sean Deery - an inactive director whose contract began on 04 Mar 2013 and was terminated on 31 Aug 2013.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 79 Grafton Road, Grafton, Auckland, 1010 (category: registered, registered).
Alderton Park L90 Limited had been using 178A Greenlane West, Greenlane, Auckland as their registered address up to 21 Jul 2022.
Previous names used by this company, as we established at BizDb, included: from 25 Feb 2013 to 10 Jan 2022 they were named Terra Southern Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Principal place of activity

160 Grafton Road, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 178a Greenlane West, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 24 Jan 2022 to 21 Jul 2022

Address #2: 11 Dolamore Place, Wainoni, Christchurch, 8061 New Zealand

Registered address used from 03 Sep 2014 to 24 Jan 2022

Address #3: Level 1, 390 Montreal Street, Christchurch City, Chistchurch, 8013 New Zealand

Registered address used from 10 Apr 2013 to 03 Sep 2014

Address #4: Level 3, 160 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 10 Apr 2013 to 24 Jan 2022

Address #5: 160 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Feb 2013 to 10 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Kearney, Shaun Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Terra Group Nz Limited
Shareholder NZBN: 9429031289610
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilkey, Geoff Remuera
Auckland
1050
New Zealand
Entity Terra Group Employee Equity Trust Limited
Shareholder NZBN: 9429030038431
Company Number: 4681539
Individual Kearney, Mark Andrew Greenlane
Auckland
1051
New Zealand
Individual Kearney, Shaun Greenlane
Auckland
1051
New Zealand
Director Shaun Kearney Greenlane
Auckland
1051
New Zealand
Entity Terra Group Employee Equity Trust Limited
Shareholder NZBN: 9429030038431
Company Number: 4681539
Directors

Shaun Kearney - Director

Appointment date: 04 Apr 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 13 May 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 04 Apr 2022


Mark Andrew Kearney - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 03 Apr 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 08 Jun 2016


Shaun Kearney - Director (Inactive)

Appointment date: 25 Feb 2013

Termination date: 08 Jun 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 15 Jul 2015


Shaun Kearney - Director (Inactive)

Appointment date: 25 Feb 2013

Termination date: 08 Jun 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 15 Jul 2015


Sean Deery - Director (Inactive)

Appointment date: 04 Mar 2013

Termination date: 31 Aug 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 04 Mar 2013

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