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).
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
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 | Period |
---|---|---|---|
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 |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 500412 | |||
Entity (NZ Limited Company) | Acl Group Holdings Limited Shareholder NZBN: 9429045913723 |
Pandora Napier 4110 New Zealand |
18 Aug 2017 - |
Shares Allocation #3 Number of Shares: 249796 | |||
Individual | Sillifant, William Mason |
Fitzherbert Palmerston North 4410 New Zealand |
13 Aug 2019 - |
Individual | Mcknight, Karyn Frances |
Fitzherbert Palmerston North 4410 New Zealand |
13 Aug 2019 - |
Director | Mcknight, Carl Robert |
Fitzherbert Palmerston North 4410 New Zealand |
13 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sneddon, Murray |
Cloverlea Palmerston North 4410 New Zealand |
16 Jun 2014 - 28 Feb 2023 |
Individual | Sneddon, Murray |
Palmerston North 4410 New Zealand |
16 Jun 2014 - 28 Feb 2023 |
Individual | Lyall, Paul Andrew Herbert |
Awapuni Palmerston North 4412 New Zealand |
13 Aug 2019 - 28 Oct 2020 |
Individual | Lyon, Martine |
Cloverlea Palmerston North 4410 New Zealand |
16 Jun 2014 - 13 Aug 2019 |
Individual | Sneddon, Murray |
Cloverlea Palmerston North 4410 New Zealand |
16 Jun 2014 - 28 Feb 2023 |
Individual | Sneddon, Murray |
Cloverlea Palmerston North 4410 New Zealand |
16 Jun 2014 - 28 Feb 2023 |
Individual | Lyon, Martine Christopher |
Awapuni Palmerston North 4412 New Zealand |
13 Aug 2019 - 28 Oct 2020 |
Individual | Lyall, Paul Andrew Herbert |
Awapuni Palmerston North 4412 New Zealand |
13 Aug 2019 - 28 Oct 2020 |
Director | Martine Christopher Lyon |
Awapuni Palmerston North 4412 New Zealand |
13 Aug 2019 - 28 Oct 2020 |
Director | Martine Christopher Lyon |
Awapuni Palmerston North 4412 New Zealand |
13 Aug 2019 - 28 Oct 2020 |
Individual | Mcknight, Carl |
Cloverlea Palmerston North 4410 New Zealand |
16 Jun 2014 - 13 Aug 2019 |
Entity | Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 |
21 Feb 2013 - 18 Aug 2017 | |
Entity | Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 |
21 Feb 2013 - 18 Aug 2017 |
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
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