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Ala-moana Properties Limited

Type: NZ Limited Company (Ltd)
9429032123395
NZBN
112218
Company Number
Registered
Company Status
Current address
22 Kendall Road
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 30 Apr 2021
22 Kendall Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & service address used since 22 Sep 2021


Ala-Moana Properties Limited, a registered company, was started on 03 Sep 1981. 9429032123395 is the NZ business number it was issued. The company has been managed by 3 directors: Ronald Howard Crook - an active director whose contract started on 15 May 1986,
Margaret Doreen Crook - an active director whose contract started on 15 May 1986,
Martin Crooks - an active director whose contract started on 17 Oct 2016.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Kendall Road, Kerikeri, Kerikeri, 0230 (category: physical, service).
Ala-Moana Properties Limited had been using 123 Stanley Road, Glenfield, Auckland as their registered address up until 30 Apr 2021.
Old names for this company, as we identified at BizDb, included: from 03 Sep 1981 to 30 Sep 1985 they were called Ala-Moana Motel Limited.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group includes 2320 shares (77.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 580 shares (19.33 per cent). Finally we have the third share allocation (80 shares 2.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 123 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 12 Aug 2020 to 30 Apr 2021

Address #2: 123 Stanley Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 12 Aug 2020 to 22 Sep 2021

Address #3: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Physical & registered address used from 14 May 2020 to 12 Aug 2020

Address #4: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 New Zealand

Physical & registered address used from 31 Jul 2013 to 14 May 2020

Address #5: Ground Floor, 58-60 Oriental Parade, Wellington, 6149 New Zealand

Registered & physical address used from 02 Sep 2010 to 31 Jul 2013

Address #6: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Physical & registered address used from 08 Nov 2007 to 02 Sep 2010

Address #7: 519a Kamo Rd, Kamo, Whangarei

Registered address used from 21 Dec 2006 to 08 Nov 2007

Address #8: 61 Maunu Road, Whangarei

Registered address used from 25 Sep 2000 to 21 Dec 2006

Address #9: Spicer & Oppenheim, Chartered Accountants, The Mall Building, Marsden Road, Paihia

Registered address used from 08 Oct 1999 to 25 Sep 2000

Address #10: 100 School Road, Paihia

Physical address used from 08 Oct 1999 to 08 Nov 2007

Address #11: Spicer & Oppenheim, Chartered Accoutants, The Mall Building, Marsden Road, Paihia

Physical address used from 08 Oct 1999 to 08 Oct 1999

Address #12: Williams Road, Paihia

Registered address used from 18 Oct 1996 to 08 Oct 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2320
Entity (NZ Limited Company) Rhmd 2014 Limited
Shareholder NZBN: 9429041051658
Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 580
Entity (NZ Limited Company) Rhmd 2014 Limited
Shareholder NZBN: 9429041051658
Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Crook, Ronald Howard 123 Stanley Road
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Crook, Margaret Doreen 123 Stanley Road
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corbett, William Edward Lower Hutt
Individual Mcbreaty, Dennis John Paihia
Other Null - Dennis John Mcbrearty And Martin Howard Crook Jointly
Other Null - Dennis John Mcbreaty And Martin Howard Crook Jointly
Individual Jessop, Gwladys Mai Trentham
Upper Hutt
Other Dennis John Mcbrearty And Martin Howard Crook Jointly
Other Dennis John Mcbreaty And Martin Howard Crook Jointly
Directors

Ronald Howard Crook - Director

Appointment date: 15 May 1986

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Oct 2016


Margaret Doreen Crook - Director

Appointment date: 15 May 1986

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Oct 2016


Martin Crooks - Director

Appointment date: 17 Oct 2016

Address: Paihia, Paihia, 0200 New Zealand

Address used since 17 Oct 2016

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