Alehouse Napier Limited was started on 07 Sep 2004 and issued an NZBN of 9429035202080. The registered LTD company has been managed by 3 directors: Tony Peter Mcewan - an active director whose contract started on 07 Sep 2004,
Guy Peter Smith - an inactive director whose contract started on 07 Sep 2004 and was terminated on 19 Dec 2008,
Gregory John Cooper - an inactive director whose contract started on 07 Sep 2004 and was terminated on 19 Dec 2008.
According to our information (last updated on 29 Apr 2024), the company registered 1 address: 11 Thames Street, Napier (category: registered, physical).
Until 06 Jan 2009, Alehouse Napier Limited had been using 336 Highgate, Dunedin as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Walsh Trustees (2006) Limited (an other) located at Pandora, Napier postcode 4110,
Mcewan, Nadine (an individual) located at Hospital Hill, Napier postcode 4110,
Mcewan, Tony Peter (an individual) located at Napier postcode 4110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcewan, Tony Peter - located at Napier.
Previous address
Address #1: 336 Highgate, Dunedin
Physical & registered address used from 07 Sep 2004 to 06 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Walsh Trustees (2006) Limited |
Pandora Napier 4110 New Zealand |
02 Jun 2023 - |
Individual | Mcewan, Nadine |
Hospital Hill Napier 4110 New Zealand |
22 Nov 2018 - |
Individual | Mcewan, Tony Peter |
Napier 4110 New Zealand |
07 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcewan, Tony Peter |
Napier 4110 New Zealand |
07 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Bridget Maria |
Dunedin |
07 Sep 2004 - 07 Sep 2004 |
Individual | Iversen, Richard Carl |
Herne Bay Auckland 1011 New Zealand |
07 Sep 2004 - 02 Jun 2023 |
Individual | Iversen, Richard Carl |
Herne Bay Auckland 1011 New Zealand |
07 Sep 2004 - 02 Jun 2023 |
Individual | Mcewan, Sydney |
Alexandra 9320 New Zealand |
07 Sep 2004 - 22 Nov 2018 |
Individual | Cooper, Susanne Louise |
Dunedin |
07 Sep 2004 - 27 Jun 2010 |
Individual | Smith, Guy Peter |
Dunedin |
07 Sep 2004 - 27 Jun 2010 |
Individual | Cooper, Gregory John |
Dunedin |
07 Sep 2004 - 27 Jun 2010 |
Tony Peter Mcewan - Director
Appointment date: 07 Sep 2004
Address: Napier, 4110 New Zealand
Address used since 01 Jan 2017
Guy Peter Smith - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 19 Dec 2008
Address: Dunedin,
Address used since 07 Sep 2004
Gregory John Cooper - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 19 Dec 2008
Address: Dunedin,
Address used since 07 Sep 2004
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