Alpha Interiors Limited, a registered company, was registered on 09 Sep 2008. 9429032577693 is the number it was issued. This company has been run by 7 directors: Dwarne Krikitt Farley - an active director whose contract began on 01 Apr 2009,
Paul Gregory Furniss - an active director whose contract began on 03 May 2011,
Joseph Leo Poland - an active director whose contract began on 01 May 2018,
Donovan Robert Hobbs - an active director whose contract began on 30 Oct 2024,
Mark Graham Morrison - an inactive director whose contract began on 09 Sep 2008 and was terminated on 01 May 2018.
Updated on 16 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
76 Maui Street, Pukete, Hamilton, 3200 (physical address),
76 Maui Street, Pukete, Hamilton, 3200 (service address),
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 (registered address) among others.
Alpha Interiors Limited had been using Level 4, Bnz Building, 354 Victoria Street, Hamilton as their physical address until 23 Jul 2021.
A total of 280054 shares are allocated to 18 shareholders (10 groups). The first group is comprised of 21146 shares (7.55 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 21146 shares (7.55 per cent). Finally we have the third share allotment (21146 shares 7.55 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 03 Jul 2019 to 23 Jul 2021
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Aug 2013 to 03 Jul 2019
Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 09 Sep 2008 to 22 Aug 2013
Basic Financial info
Total number of Shares: 280054
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 21146 | |||
| Individual | Mondozzi, Giovanni |
Albany Auckland 0632 New Zealand |
25 May 2018 - |
| Shares Allocation #2 Number of Shares: 21146 | |||
| Individual | Hobbs, Donovan Robert |
Papakowhai Porirua 5024 New Zealand |
25 May 2018 - |
| Individual | Hobbs, Emma Margaret |
Papakowhai Porirua 5024 New Zealand |
29 Sep 2020 - |
| Individual | Mayhew, Dale Allan Charles |
Papakowhai Porirua 5024 New Zealand |
28 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 21146 | |||
| Individual | Nelson, Clayton Peter |
Saint Andrews Hamilton 3200 New Zealand |
25 May 2018 - |
| Shares Allocation #4 Number of Shares: 19278 | |||
| Entity (NZ Limited Company) | Lexus Trustees 11 Limited Shareholder NZBN: 9429042107149 |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2020 - |
| Individual | Jack, Ariane Cibele Menegazzo |
Birkenhead Auckland 0626 New Zealand |
29 Sep 2020 - |
| Individual | Menegazzo, Luis Afonso |
Birkenhead Auckland 0626 New Zealand |
25 May 2018 - |
| Shares Allocation #5 Number of Shares: 47803 | |||
| Entity (NZ Limited Company) | Pgf Holdings Limited Shareholder NZBN: 9429034401927 |
Rd 1 Raglan 3295 New Zealand |
05 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 28006 | |||
| Individual | Joynt, Kirsty Ann |
Rd 3 Tauranga 3173 New Zealand |
05 Apr 2011 - |
| Individual | Derecourt, Jason Anthony |
Rd 3 Tauranga 3173 New Zealand |
05 Apr 2011 - |
| Individual | Burkhardt, Lara Charlotte Ruth |
Rd 3 Tauranga 3173 New Zealand |
25 May 2018 - |
| Shares Allocation #7 Number of Shares: 42008 | |||
| Entity (NZ Limited Company) | Poland Trustees Limited Shareholder NZBN: 9429048306805 |
Albany Auckland 0632 New Zealand |
29 Sep 2020 - |
| Individual | Poland, Samantha Jane |
Torbay Auckland 0630 New Zealand |
29 Sep 2020 - |
| Individual | Poland, Joseph |
Torbay Auckland 0630 New Zealand |
05 Apr 2011 - |
| Shares Allocation #8 Number of Shares: 47713 | |||
| Entity (NZ Limited Company) | Ddf Holdings Limited Shareholder NZBN: 9429049283167 |
192 Anglesea Street Hamilton 3204 New Zealand |
07 May 2021 - |
| Shares Allocation #9 Number of Shares: 15330 | |||
| Individual | Frost, Juan Jacques |
Ngaruawahia 3771 New Zealand |
26 Mar 2021 - |
| Shares Allocation #10 Number of Shares: 16478 | |||
| Individual | Thomson, Michael Graham |
Papakowhai Porirua 5024 New Zealand |
25 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornelius, John Henry |
Half Moon Bay Auckland 2012 New Zealand |
27 Apr 2012 - 02 Dec 2016 |
| Individual | Farley, Dwarne Krikitt |
Mount Maunganui 3116 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Farley, Dwarne Krikitt |
Mt Maunganui |
29 Oct 2009 - 07 May 2021 |
| Individual | Farley, Dionne Lisa |
Mount Maunganui 3116 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Frost, Juan Jacques |
Dinsdale Hamilton 3204 New Zealand |
07 Nov 2019 - 26 Mar 2021 |
| Individual | Farley, Dwarne Krikitt |
Mt Maunganui |
29 Oct 2009 - 07 May 2021 |
| Individual | Farley, Dwarne Krikitt |
Mount Maunganui 3116 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Druett, Alastair Ronald |
Horsham Downs Hamilton |
29 Oct 2009 - 05 Apr 2011 |
| Entity | Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 |
29 Oct 2009 - 25 May 2018 | |
| Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
Wellington Central Wellington 6011 New Zealand |
29 Sep 2020 - 28 Sep 2023 |
| Individual | Farley, Dwarne Krikitt |
Mount Maunganui 3116 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Entity | Htt No 7 Limited Shareholder NZBN: 9429042482239 Company Number: 6064328 |
25 May 2018 - 07 May 2021 | |
| Individual | Quinn, Andrew Michael |
Morningside Auckland 1022 New Zealand |
18 Nov 2011 - 02 Dec 2021 |
| Individual | Quinn, Andrew Michael |
Morningside Auckland 1022 New Zealand |
18 Nov 2011 - 02 Dec 2021 |
| Individual | Cornelius, Judith Ann |
Half Moon Bay Auckland 2012 New Zealand |
27 Apr 2012 - 02 Dec 2016 |
| Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
Tauranga 3112 New Zealand |
29 Oct 2009 - 25 May 2018 |
| Individual | Foley, Aron Alfred |
Huntington Hamilton 3210 New Zealand |
29 Oct 2009 - 05 Dec 2018 |
| Individual | Farley, Dionne Lisa |
Mount Maunganui 3116 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Quinn, Andrew Michael |
Morningside Auckland 1022 New Zealand |
18 Nov 2011 - 02 Dec 2021 |
| Entity | Htt No 7 Limited Shareholder NZBN: 9429042482239 Company Number: 6064328 |
Tauranga Tauranga 3110 New Zealand |
25 May 2018 - 07 May 2021 |
| Individual | Quinn, Andrew Michael |
Morningside Auckland 1022 New Zealand |
18 Nov 2011 - 02 Dec 2021 |
| Entity | Htt No 7 Limited Shareholder NZBN: 9429042482239 Company Number: 6064328 |
Tauranga Tauranga 3110 New Zealand |
25 May 2018 - 07 May 2021 |
| Entity | Htt No 7 Limited Shareholder NZBN: 9429042482239 Company Number: 6064328 |
Tauranga Tauranga 3110 New Zealand |
25 May 2018 - 07 May 2021 |
| Individual | Farley, Dionne Lisa |
Rd 1 Tauranga 3171 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Farley, Dionne Lisa |
Rd 1 Tauranga 3171 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Farley, Dionne Lisa |
Mount Maunganui 3116 New Zealand |
29 Oct 2009 - 07 May 2021 |
| Individual | Snashall, Graham Keith |
Huntington Hamilton 3210 New Zealand |
15 Aug 2013 - 20 Oct 2015 |
| Individual | Holmes, Brent Richard |
Tauranga 3116 New Zealand |
05 Dec 2016 - 26 Mar 2021 |
| Individual | Holmes, Brent Richard |
Tauranga 3116 New Zealand |
05 Dec 2016 - 26 Mar 2021 |
| Individual | Holmes, Brent Richard |
Tauranga 3116 New Zealand |
05 Dec 2016 - 26 Mar 2021 |
| Individual | Farley, Dwarne Krikitt |
Mt Maunganui |
29 Oct 2009 - 07 May 2021 |
| Entity | Haere Ra Limited Shareholder NZBN: 9429037587550 Company Number: 959100 |
29 Oct 2009 - 25 May 2018 | |
| Individual | Allan, Richard John |
Queenwood Hamilton 3210 New Zealand |
29 Oct 2009 - 08 Dec 2016 |
| Entity | Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 |
23 Jul 2013 - 15 Aug 2013 | |
| Individual | Foley, Carolyn Ellen |
Huntington Hamilton 3210 New Zealand |
29 Oct 2009 - 05 Dec 2018 |
| Individual | Allan, Claire |
Queenwood Hamilton 3210 New Zealand |
29 Oct 2009 - 08 Dec 2016 |
| Individual | Cornelius, David John |
Half Moon Bay Auckland 2012 New Zealand |
29 Oct 2009 - 02 Dec 2016 |
| Individual | Park, Nigel |
Rd 1 Hamilton 3281 New Zealand |
29 Oct 2009 - 23 Jul 2013 |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
09 Sep 2008 - 29 Oct 2009 | |
| Individual | Foley, Carolyn Ellen |
Huntington Hamilton 3210 New Zealand |
29 Oct 2009 - 05 Dec 2018 |
| Entity | Alpha Commercial Properties Limited Shareholder NZBN: 9429036878611 Company Number: 1142570 |
29 Oct 2009 - 29 Oct 2009 | |
| Entity | Alpha Interiors Limited Shareholder NZBN: 9429032577693 Company Number: 2169436 |
23 Jul 2013 - 15 Aug 2013 | |
| Individual | Armstrong, Frederick |
Hamilton |
29 Oct 2009 - 29 Oct 2009 |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
09 Sep 2008 - 29 Oct 2009 | |
| Individual | Morrison, Mark Graham |
R D 1 Hamilton |
29 Oct 2009 - 29 Oct 2009 |
| Entity | Alpha Holdings Limited Shareholder NZBN: 9429037587550 Company Number: 959100 |
354 Victoria Street Hamilton 3204 New Zealand |
29 Oct 2009 - 25 May 2018 |
| Entity | Independent Trustees (2008) Limited Shareholder NZBN: 9429033349190 Company Number: 1950299 |
Tauranga 3112 New Zealand |
29 Oct 2009 - 25 May 2018 |
| Individual | Kent, David Arthur |
Half Moon Bay Auckland 2012 New Zealand |
27 Apr 2012 - 02 Dec 2016 |
| Individual | Foley, Aron Alfred |
Huntington Hamilton 3210 New Zealand |
29 Oct 2009 - 05 Dec 2018 |
| Entity | Alpha Commercial Properties Limited Shareholder NZBN: 9429036878611 Company Number: 1142570 |
29 Oct 2009 - 29 Oct 2009 |
Dwarne Krikitt Farley - Director
Appointment date: 01 Apr 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2019
Paul Gregory Furniss - Director
Appointment date: 03 May 2011
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 10 Jun 2015
Joseph Leo Poland - Director
Appointment date: 01 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 May 2018
Donovan Robert Hobbs - Director
Appointment date: 30 Oct 2024
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 30 Oct 2024
Mark Graham Morrison - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 01 May 2018
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 07 Apr 2016
Frederick Armstrong - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 01 May 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Jun 2010
Alastair Ronald Druett - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 02 Jul 2010
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 23 Jun 2010
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Global Veterinary Services Limited
Level 4, B N Z Building
The Rotoart Charitable Trust
C/o Forsyth Barr
Masse Incorporated
Staples Rodway