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Alehouse Napier Limited

Type: NZ Limited Company (Ltd)
9429035202080
NZBN
1552491
Company Number
Registered
Company Status
Current address
Walsh & Associates
11 Thames Street
Napier
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Dec 2008
11 Thames Street
Napier New Zealand
Registered & physical & service address used since 06 Jan 2009

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.

Addresses

Previous address

Address #1: 336 Highgate, Dunedin

Physical & registered address used from 07 Sep 2004 to 06 Jan 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Walsh Trustees (2006) Limited Pandora
Napier
4110
New Zealand
Individual Mcewan, Nadine Hospital Hill
Napier
4110
New Zealand
Individual Mcewan, Tony Peter Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcewan, Tony Peter Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Bridget Maria Dunedin
Individual Iversen, Richard Carl Herne Bay
Auckland
1011
New Zealand
Individual Iversen, Richard Carl Herne Bay
Auckland
1011
New Zealand
Individual Mcewan, Sydney Alexandra
9320
New Zealand
Individual Cooper, Susanne Louise Dunedin
Individual Smith, Guy Peter Dunedin
Individual Cooper, Gregory John Dunedin
Directors

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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