Alderson (Nz) Limited was launched on 28 Nov 2011 and issued an NZBN of 9429030880023. This registered LTD company has been managed by 3 directors: Richard John Ord - an active director whose contract started on 28 Nov 2011,
Tracey Arnold Adams - an active director whose contract started on 28 Jul 2015,
Andrew James Jones - an inactive director whose contract started on 28 Nov 2011 and was terminated on 31 Mar 2013.
As stated in BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 7 Westridge Road, Titirangi, Auckland, 0604 (category: postal, office).
Up until 13 Jun 2017, Alderson (Nz) Limited had been using 99 John Downs Drive, Browns Bay, Auckland as their physical address.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9667 shares are held by 1 entity, namely:
T & J Adams Holdings Limited (an entity) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 64.44% shares (exactly 19333 shares) and includes
Inflation Technologies Limited - located at Browns Bay, Auckland.
The next share allotment (1000 shares, 3.33%) belongs to 1 entity, namely:
Haywood, John Anthony, located at Helensville, Helensville (an individual). Alderson (Nz) Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
7 Westridge Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 99 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Jun 2013 to 13 Jun 2017
Address #2: 192 Oraha Road, Kumeu, Auckland, 0892 New Zealand
Registered & physical address used from 28 Nov 2011 to 12 Jun 2013
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9667 | |||
Entity (NZ Limited Company) | T & J Adams Holdings Limited Shareholder NZBN: 9429033035352 |
Titirangi Auckland 0604 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 19333 | |||
Entity (NZ Limited Company) | Inflation Technologies Limited Shareholder NZBN: 9429035597650 |
Browns Bay Auckland New Zealand |
28 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Haywood, John Anthony |
Helensville Helensville 0800 New Zealand |
28 Nov 2011 - |
Ultimate Holding Company
Richard John Ord - Director
Appointment date: 28 Nov 2011
Address: Browns Bay, North Shore City, 0630 New Zealand
Tracey Arnold Adams - Director
Appointment date: 28 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Jul 2015
Andrew James Jones - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 31 Mar 2013
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 28 Nov 2011
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