Alexander Family Trustees Limited, a registered company, was incorporated on 31 Aug 2004. 9429035202165 is the NZ business identifier it was issued. The company has been run by 5 directors: Joseph Richard Tristan Dean - an active director whose contract started on 31 Aug 2004,
Scott Dean Travis - an active director whose contract started on 10 Oct 2008,
Philip John Watkins Barlow - an active director whose contract started on 05 Oct 2012,
Brendon Paul Cutler - an inactive director whose contract started on 11 Mar 2014 and was terminated on 26 May 2020,
Matthew Graeme Bellingham - an inactive director whose contract started on 31 Aug 2004 and was terminated on 05 Oct 2012.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Alexander Family Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 21 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 04 Apr 2017 to 21 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Oct 2012 to 04 Apr 2017
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 18 Apr 2008 to 25 Oct 2012
Address: Offices Of Hayes Knight, 100 Bush Road, Albany, Auckland
Registered & physical address used from 31 Aug 2004 to 18 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa 0930 New Zealand |
31 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
01 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
31 Aug 2004 - 01 Nov 2012 |
Joseph Richard Tristan Dean - Director
Appointment date: 31 Aug 2004
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 20 Mar 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Jun 2014
Scott Dean Travis - Director
Appointment date: 10 Oct 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2010
Philip John Watkins Barlow - Director
Appointment date: 05 Oct 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Oct 2012
Brendon Paul Cutler - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Mar 2014
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 05 Oct 2012
Address: Rd3, Albany 0793,
Address used since 24 May 2010
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,