Alderson Logistics Limited was started on 27 Feb 2009 and issued an NZ business identifier of 9429032382587. This registered LTD company has been supervised by 2 directors: Susan Marie Alderson - an active director whose contract began on 27 Feb 2009,
Andrew Dean Alderson - an active director whose contract began on 27 Feb 2009.
As stated in BizDb's data (updated on 29 Mar 2024), the company uses 2 addresses: 80D Hunua Road, Papakura, Papakura, 2110 (physical address),
80D Hunua Road, Papakura, Papakura, 2110 (service address),
80D Hunua Road, Papakura, Auckland, 2110 (registered address).
Up to 29 Mar 2022, Alderson Logistics Limited had been using 80C Hunua Road, Papakura, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Alderson, Andrew Dean (a director) located at Rd 2, Papakura postcode 2582,
Alderson, Susan Marie (an individual) located at Rd 2, Papakura postcode 2582.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Alderson, Andrew Dean - located at Rd 2, Papakura.
The third share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Alderson, Susan Marie, located at Rd 2, Papakura (an individual),
Alderson, Andrew Dean, located at Rd 2, Papakura (a director).
Previous addresses
Address #1: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand
Physical address used from 02 Mar 2016 to 29 Mar 2022
Address #2: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand
Registered address used from 02 Mar 2016 to 22 Mar 2016
Address #3: Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Dec 2013 to 02 Mar 2016
Address #4: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Jun 2013 to 10 Dec 2013
Address #5: C/ Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket New Zealand
Physical & registered address used from 27 Feb 2009 to 04 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - |
Director | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alderson, Dean Andrew |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 09 Dec 2016 |
Individual | Alderson, Dean Andrew |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 09 Dec 2016 |
Susan Marie Alderson - Director
Appointment date: 27 Feb 2009
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Sep 2011
Andrew Dean Alderson - Director
Appointment date: 27 Feb 2009
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Sep 2011
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