Alemann Estate Limited was registered on 29 Mar 2004 and issued a number of 9429031812443. The registered LTD company has been supervised by 3 directors: Susan A. - an active director whose contract began on 29 Mar 2004,
Martin A. - an active director whose contract began on 29 Mar 2004,
Juan Carlos Alemann - an active director whose contract began on 01 Jan 2017.
As stated in BizDb's database (last updated on 20 Apr 2024), this company filed 1 address: Unit B2, Lucas 18, 18 Oteha Valley Rd Ext, Albany, 0752 (types include: registered, physical).
Until 25 Mar 2020, Alemann Estate Limited had been using Poptop, Unit G2, 59 Apollo Drive, Albany as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Alemann, Martin (an individual) located at Torbay, North Shore,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Alemann, Susan Angela Stacey (an individual) located at Torbay, North Shore.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Alemann, Susan Angela Stacey - located at Torbay, North Shore.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Alemann, Martin (an individual).
Previous addresses
Address #1: Poptop, Unit G2, 59 Apollo Drive, Albany, 0632 New Zealand
Registered address used from 25 Jan 2018 to 25 Mar 2020
Address #2: 5/36 William Pickering Dve, Albany New Zealand
Registered address used from 09 Feb 2009 to 25 Jan 2018
Address #3: C/- Grant Thornton, 97-101 Hobson Street, Auckland City
Registered address used from 29 Mar 2004 to 09 Feb 2009
Address #4: 4 Elsfield Place, Torbay, Auckland, 0630 New Zealand
Physical address used from 29 Mar 2004 to 17 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Alemann, Martin |
Torbay North Shore New Zealand |
29 Mar 2004 - |
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
29 Mar 2004 - |
| Individual | Alemann, Susan Angela Stacey |
Torbay North Shore New Zealand |
29 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alemann, Susan Angela Stacey |
Torbay North Shore New Zealand |
29 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Alemann, Martin | 29 Mar 2004 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alemann, Martin |
Torbay North Shore 0630 |
16 Jun 2010 - 05 May 2019 |
Susan A. - Director
Appointment date: 29 Mar 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2004
Address: Fall City, Wa, 98014 United States
Address used since 01 Jan 2018
Martin A. - Director
Appointment date: 29 Mar 2004
Address: Torbay, North Shore, 0630 New Zealand
Address used since 29 Mar 2004
Address: Fall City, Wa, 98024 United States
Address used since 01 Jan 2018
Juan Carlos Alemann - Director
Appointment date: 01 Jan 2017
Address: Rd 1, Ngakuru, 3077 New Zealand
Address used since 01 Jan 2017
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