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Fourteen Alfred Street Limited

Type: NZ Limited Company (Ltd)
9429034368626
NZBN
1751467
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 31 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 598
Individual Cowan, Lynette Greer Flat 14, 258 Hurstmere Road
Takapuna, Auckland
1011
New Zealand
Entity (NZ Limited Company) Cowan Family Trustees Limited
Shareholder NZBN: 9429051534028
Mount Eden
Auckland
1024
New Zealand
Individual Cowan, Peter Matthew Charles Flat 14, 258 Hurstmere Road
Takapuna
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Cowan, Peter Matthew Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Black, Warren John Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 299
Individual Needham, Rodney 42 Hapua Street
Remuera, Auckland
1050
New Zealand
Individual Black, Robyn 42 Hapua Street
Remuera, Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 299
Individual Black, Warren John 42 Hapua Street
Remuera, Auckland
1050
New Zealand
Individual Needham, Rodney 42 Hapua Street
Remuera, Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Colin 103 Shelly Beach Road
St Marys Bay, Auckland
1011
New Zealand
Individual Houghton, Colin 103 Shelly Beach Road
St Marys Bay, Auckland
1011
New Zealand
Individual Wadsworth, George Flat 14, 258 Hurstmere Road
Takapuna
0622
New Zealand
Directors

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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