Shortcuts

Alderman Drive Food Warehouse Limited

Type: Nz Limited Company (Ltd)
9429030569683
NZBN
3936819
Company Number
Registered
Company Status
Current address
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical address used since 30 Jul 2014

Alderman Drive Food Warehouse Limited was incorporated on 03 Aug 2012 and issued a New Zealand Business Number of 9429030569683. The registered LTD company has been managed by 1 director, named Rayner Loncey Bonnington - an active director whose contract began on 03 Aug 2012.
As stated in our data (last updated on 06 Apr 2019), this company uses 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Until 30 Jul 2014, Alderman Drive Food Warehouse Limited had been using C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland as their registered address.
A total of 500000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 25000 shares are held by 2 entities, namely:
Rayner Bonnington (a director) located at Rd 1, Kumeu postcode 0891,
Lynn Bonnington (an individual) located at Rd 1, Kumeu postcode 0891.
Another group consists of 3 shareholders, holds 95% shares (exactly 475000 shares) and includes
Rayner Bonnington - located at Rd 1, Kumeu,
Lynn Bonnington - located at Rd 1, Kumeu,
Sharp Tudhope Trustee Services No 37 Limited - located at Tauranga, Tauranga, Null.

Addresses

Previous addresses

Address: C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 24 Sep 2013 to 30 Jul 2014

Address: C/- Foodstuffs (auckland) Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 03 Aug 2012 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: September

Annual return last filed: 10 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Director Rayner Loncey Bonnington Rd 1
Kumeu
0891
New Zealand
Individual Lynn Mary Bonnington Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 475000
Director Rayner Loncey Bonnington Rd 1
Kumeu
0891
New Zealand
Individual Lynn Mary Bonnington Rd 1
Kumeu
0891
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 37 Limited
Shareholder NZBN: 9429030769991
Tauranga
Tauranga
Null 3110
New Zealand
Directors

Rayner Loncey Bonnington - Director

Appointment date: 03 Aug 2012

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Sep 2013

Nearby companies

Dunstan Nutrition Limited
Kpmg

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Mori International New Zealand Limited
Kpmg, Level 10

Keid Limited
Kpmg, Level 10

Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street

Graeme Wilson Trustees Limited
Kpmg Centre, 85 Alexandra Street