Shortcuts

Alexander Engineering Limited

Type: NZ Limited Company (Ltd)
9429035654131
NZBN
1452848
Company Number
Registered
Company Status
Current address
32 Taupo Quay
Wanganui New Zealand
Physical address used since 21 Feb 2005
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 10 Aug 2023
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 16 Aug 2024

Alexander Engineering Limited, a registered company, was started on 28 Nov 2003. 9429035654131 is the number it was issued. The company has been supervised by 5 directors: Andrew William Alexander - an active director whose contract began on 26 Jun 2008,
Tara Maree Alexander - an active director whose contract began on 26 Jun 2008,
Matthew James Doyle - an inactive director whose contract began on 20 Jun 2008 and was terminated on 21 Jul 2008,
Angela Michelle Martin - an inactive director whose contract began on 28 Nov 2003 and was terminated on 23 Jun 2008,
Christopher Norman Kolless - an inactive director whose contract began on 28 Nov 2003 and was terminated on 23 Jun 2008.
Updated on 11 May 2025, the BizDb data contains detailed information about 3 addresses this company uses, namely: 32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (service address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (service address) among others.
Alexander Engineering Limited had been using 32 Taupo Quay, Wanganui as their registered address until 10 Aug 2023.
Former names used by this company, as we identified at BizDb, included: from 26 Jun 2008 to 08 Mar 2013 they were called Rossann Limited, from 23 Jun 2008 to 26 Jun 2008 they were called D & A Trustee 16 Limited and from 28 Nov 2003 to 23 Jun 2008 they were called Parentmail Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 32 Taupo Quay, Wanganui New Zealand

Registered & service address used from 21 Feb 2005 to 10 Aug 2023

Address #2: Suite 16 Wicksteed Terrace, Wicksteed Street, Wanganui

Physical & registered address used from 28 Nov 2003 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alexander, Tara Maree Westmere
Wanganui 4501

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alexander, Andrew William Westmere
Wanganui 4501

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Matthew James Wanganui
Individual Kolless, Christopher Norman Wanganui
Individual Martin, Angela Michelle Wanganui
Directors

Andrew William Alexander - Director

Appointment date: 26 Jun 2008

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 18 Aug 2009


Tara Maree Alexander - Director

Appointment date: 26 Jun 2008

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 18 Aug 2009


Matthew James Doyle - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 21 Jul 2008

Address: Wanganui,

Address used since 20 Jun 2008


Angela Michelle Martin - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 23 Jun 2008

Address: Wanganui,

Address used since 11 Aug 2005


Christopher Norman Kolless - Director (Inactive)

Appointment date: 28 Nov 2003

Termination date: 23 Jun 2008

Address: Wanganui,

Address used since 11 Aug 2005

Nearby companies