Shortcuts

Alexander Rice Holdings Limited

Type: NZ Limited Company (Ltd)
9429031941518
NZBN
127530
Company Number
Registered
Company Status
Current address
1st Floor, Cnr Williams St & Raven Quay
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 03 Feb 2014

Alexander Rice Holdings Limited, a registered company, was launched on 11 Oct 1963. 9429031941518 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Judith Elizabeth Lightfoot - an active director whose contract began on 11 Oct 2012,
Paul Douglas Lightfoot - an inactive director whose contract began on 11 Oct 2012 and was terminated on 18 Mar 2024,
Shirley May Rice - an inactive director whose contract began on 05 Jan 1991 and was terminated on 17 Oct 2012,
Charles Archibald Rice - an inactive director whose contract began on 05 Jan 1991 and was terminated on 11 Oct 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 (type: physical, registered).
Alexander Rice Holdings Limited had been using C/O Ashton Wheelans Limited, 118 Williams St, Kaiapoi as their physical address until 03 Feb 2014.
A total of 162005 shares are allotted to 4 shareholders (3 groups). The first group consists of 35002 shares (21.61%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 47501 shares (29.32%). Lastly the third share allotment (79502 shares 49.07%) made up of 2 entities.

Addresses

Previous addresses

Address: C/o Ashton Wheelans Limited, 118 Williams St, Kaiapoi, 7630 New Zealand

Physical & registered address used from 24 Dec 2012 to 03 Feb 2014

Address: C/o Ashton Wheelans & Hegan, 118 Williams St, Kaiapoi, 7630 New Zealand

Registered & physical address used from 05 Jul 2011 to 24 Dec 2012

Address: C/o Ashton Wheelans & Hegan, 190 Williams St, Kaiapoi New Zealand

Physical & registered address used from 01 Jul 1997 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 162005

Annual return filing month: October

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35002
Individual Rice, Stephen Charles Rd 2
Milton
9292
New Zealand
Shares Allocation #2 Number of Shares: 47501
Individual Lightfoot, Judith Elizabeth Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 79502
Director Shirley May Rice Kaiapoi
Kaiapoi
7630
New Zealand
Individual Rice, Shirley May Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rice, Charles Archibald Kaiapoi
Individual Rice, Charles Archibald Kaiapoi
Kaiapoi
7630
New Zealand
Individual Rice, Shirley May Kaiapoi
Individual Lightfoot, Judith Elizabeth Kaiapoi
Individual Lightfoot, Paul Douglas Kaiapoi
7631
New Zealand
Directors

Judith Elizabeth Lightfoot - Director

Appointment date: 11 Oct 2012

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 Oct 2014


Paul Douglas Lightfoot - Director (Inactive)

Appointment date: 11 Oct 2012

Termination date: 18 Mar 2024

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 28 Oct 2014


Shirley May Rice - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 17 Oct 2012

Address: Kaiapoi,

Address used since 05 Jan 1991


Charles Archibald Rice - Director (Inactive)

Appointment date: 05 Jan 1991

Termination date: 11 Oct 2012

Address: Kaiapoi,

Address used since 05 Jan 1991

Nearby companies

Simba Purveyors Limited
1st Floor, Cnr Williams St & Raven Quay

Rangiora Dental Limited
1st Floor, Cnr Williams St & Raven Quay

Altisadora Limited
1st Floor, Cnr Williams St & Raven Quay

Smithies Properties Limited
1st Floor, Cnr Williams St & Raven Quay

Waddell Holdings Limited
1st Floor, Cnr Williams St & Raven Quay

R E Judson Limited
1st Floor, Cnr Williams St & Raven Quay