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Alchemy Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031059893
NZBN
3423051
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 23 Feb 2018

Alchemy Corporate Trustee Limited was launched on 13 Jun 2011 and issued a business number of 9429031059893. This registered LTD company has been supervised by 3 directors: Arthur William Young - an active director whose contract started on 13 Jun 2011,
Mark Alistair Staples - an inactive director whose contract started on 13 Jun 2011 and was terminated on 21 May 2014,
Haydn Charles Staples - an inactive director whose contract started on 13 Jun 2011 and was terminated on 21 May 2014.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Until 23 Feb 2018, Alchemy Corporate Trustee Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous address

Address: Level 1, 3 Owens Road, Epsom, Auckland, 1149 New Zealand

Physical & registered address used from 13 Jun 2011 to 23 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Young, Arthur William Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staples, Mark Alistair Glendowie
Auckland
1071
New Zealand
Individual Staples, Haydn Charles St Heliers
Auckland
1071
New Zealand
Director Haydn Charles Staples St Heliers
Auckland
1071
New Zealand
Director Mark Alistair Staples Glendowie
Auckland
1071
New Zealand
Directors

Arthur William Young - Director

Appointment date: 13 Jun 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Jun 2011


Mark Alistair Staples - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 21 May 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Jun 2011


Haydn Charles Staples - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 21 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Jun 2011

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