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Alias Properties Limited

Type: NZ Limited Company (Ltd)
9429034835111
NZBN
1620610
Company Number
Registered
Company Status
Current address
201 Forest Road
Kimbolton
Feilding 4777
New Zealand
Registered & physical & service address used since 17 Oct 2016

Alias Properties Limited was registered on 07 Apr 2005 and issued a business number of 9429034835111. The registered LTD company has been managed by 3 directors: Rowena Helen Coleman - an active director whose contract began on 20 Mar 2006,
Paul Anthony Mattocks - an active director whose contract began on 20 Mar 2006,
Thomas Nitsche - an inactive director whose contract began on 07 Apr 2005 and was terminated on 20 Mar 2006.
As stated in BizDb's information (last updated on 07 Apr 2024), the company registered 1 address: 201 Forest Road, Kimbolton, Feilding, 4777 (type: registered, physical).
Up until 17 Oct 2016, Alias Properties Limited had been using 2799 Kimbolton Road, Rd 7, Feilding as their physical address.
BizDb identified other names used by the company: from 07 Apr 2005 to 20 Mar 2006 they were named Thotrufarm Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mattocks, Paul Anthony (an individual) located at Matata, Whakatane postcode 3194.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coleman, Rowena Helen - located at Marton.

Addresses

Previous addresses

Address: 2799 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand

Physical & registered address used from 02 Nov 2010 to 17 Oct 2016

Address: C/-d Coleman Ltd, Galpins Road, Rd 2, Marton New Zealand

Physical & registered address used from 07 Apr 2005 to 02 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mattocks, Paul Anthony Matata
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coleman, Rowena Helen Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nitsche, Thomas Waikenae
Directors

Rowena Helen Coleman - Director

Appointment date: 20 Mar 2006

Address: Marton, 4710 New Zealand

Address used since 30 Oct 2019

Address: Marton, 4710 New Zealand

Address used since 20 Nov 2015

Address: Feilding, Feilding, 4702 New Zealand

Address used since 04 Oct 2017


Paul Anthony Mattocks - Director

Appointment date: 20 Mar 2006

Address: Matata, Whakatane, 3194 New Zealand

Address used since 18 Nov 2018

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 20 Nov 2015


Thomas Nitsche - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 20 Mar 2006

Address: Waikenae,

Address used since 07 Apr 2005

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