Alliance Brands Limited was registered on 03 Aug 2011 and issued a New Zealand Business Number of 9429031001663. This registered LTD company has been managed by 2 directors: John Roger Macnaughtan - an active director whose contract began on 03 Aug 2011,
Frank David Nola - an active director whose contract began on 03 Aug 2011.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: Level 1, 20 Herekino Street, Whangarei, 0140 (types include: physical, registered).
Up to 07 Oct 2015, Alliance Brands Limited had been using 65 Whau Valley Road, Whau Valley, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Nola, Frank David (a director) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Martin, Alan David - located at Whau Valley, Whangarei.
The next share allotment (450 shares, 45%) belongs to 1 entity, namely:
Macnaughtan, John Roger, located at Schnapper Rock, Auckland (a director). Alliance Brands Limited has been categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).
Previous address
Address: 65 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand
Registered & physical address used from 03 Aug 2011 to 07 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Director | Nola, Frank David |
Maunu Whangarei 0110 New Zealand |
03 Aug 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Martin, Alan David |
Whau Valley Whangarei 0112 New Zealand |
03 Aug 2011 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Macnaughtan, John Roger |
Schnapper Rock Auckland 0632 New Zealand |
03 Aug 2011 - |
John Roger Macnaughtan - Director
Appointment date: 03 Aug 2011
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Aug 2011
Frank David Nola - Director
Appointment date: 03 Aug 2011
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 03 Aug 2011
Dease Trustees Limited
Level 2, 4 Vinery Lane
Northern Care Limited
Level 4, 35 Robert Street
Te Kowhai Trustees Limited
Level 4, 35 Robert Street
Mostly Civil Limited
Level 1, 5 Hunt Street
Ion Investments Nz Limited
Level 1, 20 Herekino Street
By The Book Trustee Limited
Level 4, 35 Robert Street
Astin Vineyards Limited
568 Matakana Road
Matakana Liquor Limited
568 Matakana Road
Ministry Of Wine Limited
24 Seaview Road
New World Wines (nz) Limited
28 Vine Street
Schipper's Beer Limited
Wonderview Land
Three French Vines Limited
18 Taranga Road