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Alabama Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429031828796
NZBN
2343359
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 28 May 2021

Alabama Road Holdings Limited was started on 10 Nov 2009 and issued an NZBN of 9429031828796. The registered LTD company has been supervised by 3 directors: Robert Neil Ander - an active director whose contract started on 10 Nov 2009,
Nicholas Patrick Hansby - an active director whose contract started on 10 Nov 2009,
David Fantham Wynyard Sim - an active director whose contract started on 10 Nov 2009.
According to our information (last updated on 22 Mar 2024), the company registered 1 address: 59 High Street, Blenheim, 7201 (category: physical, registered).
Up until 28 May 2021, Alabama Road Holdings Limited had been using 59 High Street, Blenheim as their registered address.
A total of 20000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Ander, Jane Irene (an individual) located at Warrnambool, Victoria postcode 3280.
The second group consists of 2 shareholders, holds 74% shares (exactly 14800 shares) and includes
Sim, David Fantham Wynyard - located at Kamilari Rd 2, Blenheim,
Sim-Rakhorst, Anke Hermine - located at Kamilari, Rd 2, Blenheim.
The next share allocation (2400 shares, 12%) belongs to 1 entity, namely:
Hansby, Nicholas Patrick, located at Rarangi, Blenheim (an individual).

Addresses

Previous address

Address: 59 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 10 Nov 2009 to 28 May 2021

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Ander, Jane Irene Warrnambool
Victoria
3280
Australia
Shares Allocation #2 Number of Shares: 14800
Individual Sim, David Fantham Wynyard Kamilari Rd 2
Blenheim
7272
New Zealand
Individual Sim-rakhorst, Anke Hermine Kamilari, Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Hansby, Nicholas Patrick Rarangi
Blenheim

New Zealand
Shares Allocation #4 Number of Shares: 2400
Individual Ander, Robert Neil Warrnambool
Victoria
3280
Australia
Shares Allocation #5 Number of Shares: 200
Individual Hansby, Fleur Rarangi
Blenheim 7273

New Zealand
Directors

Robert Neil Ander - Director

Appointment date: 10 Nov 2009

Address: Warrnambool, Victoria, 3280 Australia

Address used since 30 Sep 2019

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 29 Sep 2011


Nicholas Patrick Hansby - Director

Appointment date: 10 Nov 2009

Address: Rarangi, Blenheim, 7273 New Zealand

Address used since 12 Oct 2015


David Fantham Wynyard Sim - Director

Appointment date: 10 Nov 2009

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 12 Oct 2015

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