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Alamidas Investments Limited

Type: NZ Limited Company (Ltd)
9429033976563
NZBN
1845332
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
131 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 26 Apr 2013

Alamidas Investments Limited was started on 20 Jul 2006 and issued an NZ business identifier of 9429033976563. This registered LTD company has been run by 6 directors: Timothy Robin Newton - an active director whose contract started on 31 Aug 2006,
Mark Keith Allison - an active director whose contract started on 25 Mar 2010,
Graham Henry Beirne - an active director whose contract started on 08 Jun 2011,
Peter Conway Mcclelland - an inactive director whose contract started on 20 Jul 2006 and was terminated on 24 May 2013,
William Derek Marshall Crombie - an inactive director whose contract started on 08 Jun 2011 and was terminated on 20 Mar 2013.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 26 Apr 2013, Alamidas Investments Limited had been using 162 Kendal Avenue, Burnside, Christchurch as their registered address.
A total of 4492381 shares are allotted to 9 groups (12 shareholders in total). In the first group, 1490588 shares are held by 1 entity, namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Another group consists of 1 shareholder, holds 5.38% shares (exactly 241600 shares) and includes
Crombie Projects Limited - located at Cashmere, Christchurch, Null.
The 3rd share allocation (292554 shares, 6.51%) belongs to 2 entities, namely:
Calder, Ben Lewis, located at Ryal Bush, Rd6, Invercargill (an individual),
Calder, Karen Elizabeth, located at Ryal Bush, Rd6, Invercargill (an individual). Alamidas Investments Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous addresses

Address: 162 Kendal Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 25 Jul 2012 to 26 Apr 2013

Address: 270 Waimairi Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Sep 2011 to 25 Jul 2012

Address: Level 10, B N Z Building, 137 Armagh Street, Christchurch New Zealand

Registered & physical address used from 20 Jul 2006 to 20 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 4492381

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1490588
Entity (NZ Limited Company) Ind Holdings Limited
Shareholder NZBN: 9429039587794
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 241600
Entity (NZ Limited Company) Crombie Projects Limited
Shareholder NZBN: 9429031440462
Cashmere
Christchurch
Null 8022
New Zealand
Shares Allocation #3 Number of Shares: 292554
Individual Calder, Ben Lewis Ryal Bush, Rd6
Invercargill

New Zealand
Individual Calder, Karen Elizabeth Ryal Bush, Rd6
Invercargill

New Zealand
Shares Allocation #4 Number of Shares: 123333
Individual Dorrance, Paul Joseph Cracroft
Christchurch
8022
New Zealand
Individual De Luc, Kathryn Alexandra
Alexandra
9320
New Zealand
Individual De Luc, Anton Alexandra
Alexandra
9320
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Mcclelland, Peter Conway Amberley
Shares Allocation #6 Number of Shares: 1225560
Individual Newton, Timothy Robin Allenton
Ashburton
Shares Allocation #7 Number of Shares: 658266
Entity (NZ Limited Company) Small Car World Limited
Shareholder NZBN: 9429039303462
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #8 Number of Shares: 60480
Entity (NZ Limited Company) Karant Properties Limited
Shareholder NZBN: 9429035252856
Addington
Christchurch
8024
New Zealand
Shares Allocation #9 Number of Shares: 300000
Individual Davison, William Roy Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Lyttelton
Lyttelton
8082
New Zealand
Entity It's A Cat Limited
Shareholder NZBN: 9429034485842
Company Number: 1712282
Individual Dormer, Michael Edmund Christchurch

New Zealand
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity It's A Cat Limited
Shareholder NZBN: 9429034485842
Company Number: 1712282
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Individual Taylor, Bruce Cameron Addington
Christchurch
8024
New Zealand
Entity Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Individual Butt, Anthony Christchurch

New Zealand
Directors

Timothy Robin Newton - Director

Appointment date: 31 Aug 2006

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 31 Aug 2006


Mark Keith Allison - Director

Appointment date: 25 Mar 2010

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 07 Jul 2022

Address: Christchurch, 8052 New Zealand

Address used since 20 Jul 2015


Graham Henry Beirne - Director

Appointment date: 08 Jun 2011

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 08 Jun 2011


Peter Conway Mcclelland - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 24 May 2013

Address: Amberley, 7481 New Zealand

Address used since 20 Jul 2006


William Derek Marshall Crombie - Director (Inactive)

Appointment date: 08 Jun 2011

Termination date: 20 Mar 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Jun 2011


Michael James Soutar - Director (Inactive)

Appointment date: 31 Aug 2006

Termination date: 01 Jun 2011

Address: Christchurch, 8051 New Zealand

Address used since 03 Nov 2007

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