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Alevan Nominees Limited

Type: NZ Limited Company (Ltd)
9429034786369
NZBN
1630790
Company Number
Registered
Company Status
Current address
C/-25 Morrissey Street
Hawera, 4610
Taranaki, New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Dec 2006
25 Morrissey Street, Hawera, 4610
Taranaki New Zealand
Physical & registered & service address used since 08 Dec 2006

Alevan Nominees Limited, a registered company, was started on 23 May 2005. 9429034786369 is the NZBN it was issued. This company has been supervised by 5 directors: Graham Mervyn Schwartfeger - an active director whose contract started on 23 May 2005,
Hazel Edna Schwartfeger - an active director whose contract started on 03 Nov 2014,
Janice Maree Forsyth - an inactive director whose contract started on 03 Nov 2014 and was terminated on 17 Aug 2018,
Thomas Patrick Grant Cope - an inactive director whose contract started on 23 May 2005 and was terminated on 30 Oct 2014,
Neil Leslie Greiner - an inactive director whose contract started on 23 May 2005 and was terminated on 09 Oct 2014.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 25 Morrissey Street, Hawera, 4610, Taranaki (types include: physical, registered).
Alevan Nominees Limited had been using Lithgow & Associates, 250 Broadway, Stratford as their physical address until 08 Dec 2006.
A total of 10 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 4 shares (40%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 6 shares (60%).

Addresses

Previous address

Address #1: Lithgow & Associates, 250 Broadway, Stratford

Physical & registered address used from 23 May 2005 to 08 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Schwartfeger, Graham Mervyn Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Schwartfeger, Hazel Edna Hawera
4610
New Zealand
Individual Forsyth, Janice Maree Rd 15
Hawera
4675
New Zealand
Individual Schwartfeger, Graham Mervyn Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cope, Thomas Patrick Grant 311 Lake Terrace Road
Taupo

New Zealand
Individual Greiner, Neil Leslie Hawera 4800

New Zealand
Directors

Graham Mervyn Schwartfeger - Director

Appointment date: 23 May 2005

Address: Hawera, 4610 New Zealand

Address used since 03 Nov 2014


Hazel Edna Schwartfeger - Director

Appointment date: 03 Nov 2014

Address: Hawera, 4610 New Zealand

Address used since 03 Nov 2014


Janice Maree Forsyth - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 17 Aug 2018

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 14 Oct 2016


Thomas Patrick Grant Cope - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 30 Oct 2014

Address: Taupo, Taupo, 3330 New Zealand

Address used since 04 May 2010


Neil Leslie Greiner - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 09 Oct 2014

Address: Hawera 4800, 4610 New Zealand

Address used since 23 May 2005

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