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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mattocks, Paul Anthony |
Matata Whakatane 3194 New Zealand |
20 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coleman, Rowena Helen |
Marton 4710 New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nitsche, Thomas |
Waikenae |
07 Apr 2005 - 27 Jun 2010 |
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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