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Alexandra Liquor Limited

Type: NZ Limited Company (Ltd)
9429032308389
NZBN
2228414
Company Number
Registered
Company Status
Current address
C/-cook North & Wong
1st Floor Savoy Building
10 Moray Place, Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Apr 2009
1st Floor Savoy Building
10 Moray Place
Dunedin New Zealand
Registered & physical & service address used since 22 Apr 2009

Alexandra Liquor Limited was registered on 22 Apr 2009 and issued a number of 9429032308389. The registered LTD company has been run by 4 directors: Marlene June Ryan - an active director whose contract began on 22 Apr 2009,
Kevin Shane Ryan - an active director whose contract began on 22 Apr 2009,
Shona Margaret Fulton - an active director whose contract began on 07 Oct 2009,
Wayne John Fulton - an active director whose contract began on 07 Oct 2009.
According to the BizDb database (last updated on 28 Apr 2024), this company uses 2 addresses: an address for share register at C/-Cook North & Wong, 1St Floor Savoy Building, 10 Moray Place, Dunedin (other address),
1St Floor Savoy Building, 10 Moray Place, Dunedin (registered address),
1St Floor Savoy Building, 10 Moray Place, Dunedin (physical address),
1St Floor Savoy Building, 10 Moray Place, Dunedin (service address) among others.
A total of 500 shares are allocated to 6 groups (10 shareholders in total). In the first group, 238 shares are held by 3 entities, namely:
Cm Law Trustees (2009) Limited (an entity) located at Alexandra postcode 9320,
Fulton, Shona Margaret (an individual) located at Alexandra, Alexandra postcode 9320,
Fulton, Wayne John (an individual) located at Alexandra, Alexandra postcode 9320.
The 2nd group consists of 3 shareholders, holds 51.6% shares (exactly 258 shares) and includes
Ryan, Philip Michael - located at Cromwell, Cromwell,
Ryan, Marlene June - located at Rd 1, Alexandra,
Ryan, Kevin Shane - located at Rd 1, Alexandra.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Ryan, Kevin Shane, located at Rd 1, Alexandra (an individual).

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 24 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 238
Entity (NZ Limited Company) Cm Law Trustees (2009) Limited
Shareholder NZBN: 9429032388800
Alexandra
9320
New Zealand
Individual Fulton, Shona Margaret Alexandra
Alexandra
9320
New Zealand
Individual Fulton, Wayne John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 258
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand
Individual Ryan, Marlene June Rd 1
Alexandra
9391
New Zealand
Individual Ryan, Kevin Shane Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ryan, Kevin Shane Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ryan, Marlene June Rd 1
Alexandra
9391
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Fulton, Wayne John Alexandra
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Fulton, Shona Margaret Alexandra
Alexandra
9320
New Zealand
Directors

Marlene June Ryan - Director

Appointment date: 22 Apr 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 24 Apr 2024

Address: Alexandra, 9320 New Zealand

Address used since 17 Apr 2013


Kevin Shane Ryan - Director

Appointment date: 22 Apr 2009

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 24 Apr 2024

Address: Alexandra, 9320 New Zealand

Address used since 17 Apr 2013


Shona Margaret Fulton - Director

Appointment date: 07 Oct 2009

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 30 Apr 2014


Wayne John Fulton - Director

Appointment date: 07 Oct 2009

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 30 Apr 2014

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