Alyces Trust Limited, a registered company, was registered on 21 May 2012. 9429030666092 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 10 directors: Craig Wyles Inder - an active director whose contract began on 26 Apr 2023,
John Neil Lamborn - an active director whose contract began on 26 Apr 2023,
Paul Martin Maskell - an inactive director whose contract began on 21 May 2012 and was terminated on 26 Apr 2023,
Christopher Maurice Lynch - an inactive director whose contract began on 21 May 2012 and was terminated on 26 Apr 2023,
Julian Mark Airey - an inactive director whose contract began on 21 May 2012 and was terminated on 26 Apr 2023.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 1, 46 Edinburgh Street, Pukekohe, Pukekohe, 2340 (category: registered, service).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lamborn, John Neil |
Rd 3 Pukekohe 2678 New Zealand |
10 May 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Inder, Craig Wyles |
Pukekohe Pukekohe 2120 New Zealand |
10 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
21 May 2012 - 05 Mar 2018 |
| Individual | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - 10 May 2023 |
| Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
21 May 2012 - 10 May 2023 |
| Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
21 May 2012 - 10 May 2023 |
| Individual | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
21 May 2012 - 10 May 2023 |
| Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
08 Apr 2013 - 30 Apr 2014 |
| Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
21 May 2012 - 03 Nov 2022 |
| Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
21 May 2012 - 18 Dec 2020 |
| Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
21 May 2012 - 05 Mar 2018 |
Craig Wyles Inder - Director
Appointment date: 26 Apr 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Apr 2023
John Neil Lamborn - Director
Appointment date: 26 Apr 2023
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 26 Apr 2023
Paul Martin Maskell - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 26 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 May 2012
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 26 Apr 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 21 May 2012
Julian Mark Airey - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 26 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 May 2012
Rajiv Rao - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 26 Apr 2023
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Gregory Dean Stringer - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 May 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Apr 2013
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