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Alpha Blue Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030719842
NZBN
3769320
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 9348
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 30 Apr 2019
Level 6,586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Office address used since 30 Apr 2019
586 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery address used since 30 Apr 2019

Alpha Blue Trustee Company Limited, a registered company, was registered on 20 Apr 2012. 9429030719842 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 14 directors: Philip George Harris - an active director whose contract started on 20 Apr 2012,
Dale Fredric Theo Thomas - an active director whose contract started on 22 Jan 2021,
Amanda Karen Hockley - an active director whose contract started on 22 Jan 2021,
Laura Colleen Monahan - an active director whose contract started on 22 Jan 2021,
Daniel Peter Shore - an inactive director whose contract started on 13 Jun 2019 and was terminated on 01 Nov 2023.
Updated on 11 May 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: Level 6,, 586 Victoria Street, Hamilton, 3204 (registered address),
Level 6,, 586 Victoria Street, Hamilton, 3204 (physical address),
Level 6,, 586 Victoria Street, Hamilton, 3204 (service address),
Po Box 9348, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Alpha Blue Trustee Company Limited had been using 1 London Street, Hamilton as their physical address up to 08 May 2019.
One entity controls all company shares (exactly 1120 shares) - Harris, Philip George - located at 3204, Rd 3, Hamilton.

Addresses

Other active addresses

Address #4: Level 6,, 586 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical & service address used from 08 May 2019

Principal place of activity

Level 6,586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 1 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Apr 2012 to 08 May 2019

Contact info
64 07 8382079
Phone
64 7 9587453
27 Jan 2021 Phone
leonie.austin@mccawlewis.co.nz
Email
olivia.carter@mccawlewis.co.nz
Email
toni.watson@mccawlewis.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1120

Annual return filing month: April

Annual return last filed: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1120
Director Harris, Philip George Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warren, Aidan Henry Charles Chartwell
Hamilton
3210
New Zealand
Individual Gibbons, Thomas Nathanael Dinsdale
Hamilton
3204
New Zealand
Director Donald Matthew Shirley Hamilton Central
Hamilton
3204
New Zealand
Director Aidan Henry Charles Warren Chartwell
Hamilton
3210
New Zealand
Individual Cullen, Brendan Thomas Chartwell
Hamilton
3210
New Zealand
Individual Neverman, John Gordon Western Heights
Hamilton
3200
New Zealand
Director Brendan Thomas Cullen Chartwell
Hamilton
3210
New Zealand
Individual Shirley, Donald Matthew Hamilton Central
Hamilton
3204
New Zealand
Director Gerard John Rennie Chartwell
Hamilton
3210
New Zealand
Director John Gordon Neverman Western Heights
Hamilton
3200
New Zealand
Director Thomas Nathanael Gibbons Dinsdale
Hamilton
3204
New Zealand
Individual Rennie, Gerard John Chartwell
Hamilton
3210
New Zealand
Directors

Philip George Harris - Director

Appointment date: 20 Apr 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Feb 2022

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 30 Apr 2019

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 20 Apr 2012


Dale Fredric Theo Thomas - Director

Appointment date: 22 Jan 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Oct 2023

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 22 Jan 2021


Amanda Karen Hockley - Director

Appointment date: 22 Jan 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 17 Feb 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 22 Jan 2021


Laura Colleen Monahan - Director

Appointment date: 22 Jan 2021

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 22 Jan 2021


Daniel Peter Shore - Director (Inactive)

Appointment date: 13 Jun 2019

Termination date: 01 Nov 2023

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 08 Apr 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 13 Jun 2019


Renika Ashleigh Siciliano - Director (Inactive)

Appointment date: 28 Oct 2020

Termination date: 01 Nov 2023

Address: Hamilton, 3281 New Zealand

Address used since 28 Oct 2020


Thomas Nathanael Gibbons - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 29 Sep 2020

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Jul 2018


Donald Matthew Shirley - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 27 Aug 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 08 May 2013


Melissa Louise Gibson - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 27 Aug 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Apr 2017


Brendan Thomas Cullen - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 01 Jul 2014

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Apr 2012


Aidan Henry Charles Warren - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 01 Jul 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 09 May 2014


Daniel Peter Shore - Director (Inactive)

Appointment date: 24 Oct 2013

Termination date: 01 Jul 2014

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 24 Oct 2013


John Gordon Neverman - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 01 Jun 2013

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 20 Apr 2012


Gerard John Rennie - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 31 Mar 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Apr 2012

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