Shortcuts

Alexander Construction Central Limited

Type: NZ Limited Company (Ltd)
9429030340459
NZBN
4303478
Company Number
Registered
Company Status
Current address
Po Box 154
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 03 Aug 2021
449 Rangitikei Street
Cloverlea
Palmerston North 4412
New Zealand
Office & delivery address used since 03 Aug 2021
64 Thames Street
Pandora
Napier 4110
New Zealand
Registered address used since 08 Aug 2022

Alexander Construction Central Limited was launched on 21 Feb 2013 and issued an NZBN of 9429030340459. The registered LTD company has been supervised by 6 directors: Mark John Hamilton - an active director whose contract started on 21 Feb 2013,
Carl Robert Mcknight - an active director whose contract started on 01 Jul 2014,
Murray Sneddon - an active director whose contract started on 01 Jul 2014,
Martine Lyon - an active director whose contract started on 01 Jul 2014,
Carl Mcknight - an active director whose contract started on 01 Jul 2014.
As stated in the BizDb information (last updated on 24 Mar 2024), the company registered 4 addresses: 64 Thames Street, Pandora, Napier, 4110 (physical address),
64 Thames Street, Pandora, Napier, 4110 (service address),
64 Thames Street, Pandora, Napier, 4110 (registered address),
Po Box 154, Palmerston North Central, Palmerston North, 4440 (postal address) among others.
Up to 08 Aug 2022, Alexander Construction Central Limited had been using 55 Dunlop Road, Onekawa, Napier as their registered address.
A total of 1000004 shares are issued to 3 groups (5 shareholders in total). In the first group, 249796 shares are held by 1 entity, namely:
Construction Management Services Nz (2016) Limited (an entity) located at Awapuni, Palmerston North postcode 4412.
The 2nd group consists of 1 shareholder, holds 50.04 per cent shares (exactly 500412 shares) and includes
Acl Group Holdings Limited - located at Pandora, Napier.
The 3rd share allotment (249796 shares, 24.98%) belongs to 3 entities, namely:
Sillifant, William Mason, located at Fitzherbert, Palmerston North (an individual),
Mcknight, Karyn Frances, located at Fitzherbert, Palmerston North (an individual),
Mcknight, Carl Robert, located at Fitzherbert, Palmerston North (a director).

Addresses

Other active addresses

Address #4: 64 Thames Street, Pandora, Napier, 4110 New Zealand

Physical & service address used from 10 Aug 2022

Principal place of activity

449 Rangitikei Street, Cloverlea, Palmerston North, 4412 New Zealand


Previous addresses

Address #1: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered address used from 06 Dec 2021 to 08 Aug 2022

Address #2: 55 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Physical address used from 06 Dec 2021 to 10 Aug 2022

Address #3: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 19 Apr 2018 to 06 Dec 2021

Address #4: Unit 1, 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 21 Feb 2013 to 19 Apr 2018

Contact info
64 06 3550118
03 Aug 2021 Phone
central@alexanderconstruction.co.nz
03 Aug 2021 Email
alexanderconstructioncentral.co.nz
03 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000004

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249796
Entity (NZ Limited Company) Construction Management Services Nz (2016) Limited
Shareholder NZBN: 9429042366928
Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 500412
Entity (NZ Limited Company) Acl Group Holdings Limited
Shareholder NZBN: 9429045913723
Pandora
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 249796
Individual Sillifant, William Mason Fitzherbert
Palmerston North
4410
New Zealand
Individual Mcknight, Karyn Frances Fitzherbert
Palmerston North
4410
New Zealand
Director Mcknight, Carl Robert Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sneddon, Murray Cloverlea
Palmerston North
4410
New Zealand
Individual Sneddon, Murray Palmerston North
4410
New Zealand
Individual Lyall, Paul Andrew Herbert Awapuni
Palmerston North
4412
New Zealand
Individual Lyon, Martine Cloverlea
Palmerston North
4410
New Zealand
Individual Sneddon, Murray Cloverlea
Palmerston North
4410
New Zealand
Individual Sneddon, Murray Cloverlea
Palmerston North
4410
New Zealand
Individual Lyon, Martine Christopher Awapuni
Palmerston North
4412
New Zealand
Individual Lyall, Paul Andrew Herbert Awapuni
Palmerston North
4412
New Zealand
Director Martine Christopher Lyon Awapuni
Palmerston North
4412
New Zealand
Director Martine Christopher Lyon Awapuni
Palmerston North
4412
New Zealand
Individual Mcknight, Carl Cloverlea
Palmerston North
4410
New Zealand
Entity Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Entity Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Directors

Mark John Hamilton - Director

Appointment date: 21 Feb 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 21 Feb 2013


Carl Robert Mcknight - Director

Appointment date: 01 Jul 2014

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 12 Aug 2019


Murray Sneddon - Director

Appointment date: 01 Jul 2014

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 03 Aug 2021

Address: Cloverlea, Palmerston North, 4410 New Zealand

Address used since 14 Mar 2018

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2014


Martine Lyon - Director

Appointment date: 01 Jul 2014

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2014

Address: Cloverlea, Palmerston North, 4410 New Zealand

Address used since 14 Mar 2018


Carl Mcknight - Director

Appointment date: 01 Jul 2014

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2014

Address: Cloverlea, Palmerston North, 4410 New Zealand

Address used since 14 Mar 2018


Martine Christopher Lyon - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 30 Sep 2020

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 12 Aug 2019