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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Kearney, Shaun |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Terra Group Nz Limited Shareholder NZBN: 9429031289610 |
Mount Eden Auckland 1024 New Zealand |
25 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bilkey, Geoff |
Remuera Auckland 1050 New Zealand |
13 Jul 2022 - 13 Dec 2023 |
Entity | Terra Group Employee Equity Trust Limited Shareholder NZBN: 9429030038431 Company Number: 4681539 |
31 Mar 2014 - 17 Sep 2015 | |
Individual | Kearney, Mark Andrew |
Greenlane Auckland 1051 New Zealand |
09 Jun 2016 - 13 Jul 2022 |
Individual | Kearney, Shaun |
Greenlane Auckland 1051 New Zealand |
17 Sep 2015 - 09 Jun 2016 |
Director | Shaun Kearney |
Greenlane Auckland 1051 New Zealand |
17 Sep 2015 - 09 Jun 2016 |
Entity | Terra Group Employee Equity Trust Limited Shareholder NZBN: 9429030038431 Company Number: 4681539 |
31 Mar 2014 - 17 Sep 2015 |
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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