Fourteen Alfred Street Limited, a registered company, was incorporated on 20 Dec 2005. 9429034368626 is the NZ business number it was issued. The company has been managed by 2 directors: Peter Matthew Cowan - an active director whose contract started on 20 Dec 2005,
Warren John Black - an active director whose contract started on 20 Dec 2005.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: registered, physical).
Fourteen Alfred Street Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 30 Sep 2008.
A total of 1200 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 598 shares (49.83%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.17%). Finally we have the next share allotment (2 shares 0.17%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Registered & physical address used from 30 Sep 2008 to 30 Sep 2008
Address: Butts Bainbridge & Weir Limited, Chartered Accountants, 15 Edsel Street, Henderson
Registered & physical address used from 20 Dec 2005 to 30 Sep 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Individual | Cowan, Lynette Greer |
Flat 14, 258 Hurstmere Road Takapuna, Auckland 1011 New Zealand |
15 Feb 2007 - |
Entity (NZ Limited Company) | Cowan Family Trustees Limited Shareholder NZBN: 9429051534028 |
Mount Eden Auckland 1024 New Zealand |
11 Sep 2023 - |
Individual | Cowan, Peter Matthew Charles |
Flat 14, 258 Hurstmere Road Takapuna 0622 New Zealand |
17 May 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cowan, Peter Matthew |
Takapuna Auckland 0622 New Zealand |
17 May 2006 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Black, Warren John |
Remuera Auckland 1050 New Zealand |
20 Dec 2005 - |
Shares Allocation #4 Number of Shares: 299 | |||
Individual | Needham, Rodney |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
15 Feb 2007 - |
Individual | Black, Robyn |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
17 May 2006 - |
Shares Allocation #5 Number of Shares: 299 | |||
Individual | Black, Warren John |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
17 May 2006 - |
Individual | Needham, Rodney |
42 Hapua Street Remuera, Auckland 1050 New Zealand |
15 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Colin |
103 Shelly Beach Road St Marys Bay, Auckland 1011 New Zealand |
15 Feb 2007 - 11 Sep 2023 |
Individual | Houghton, Colin |
103 Shelly Beach Road St Marys Bay, Auckland 1011 New Zealand |
15 Feb 2007 - 11 Sep 2023 |
Individual | Wadsworth, George |
Flat 14, 258 Hurstmere Road Takapuna 0622 New Zealand |
15 Feb 2007 - 20 Jun 2018 |
Peter Matthew Cowan - Director
Appointment date: 20 Dec 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2014
Warren John Black - Director
Appointment date: 20 Dec 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Mar 2010
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