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Alchemy Agencies Limited

Type: Nz Limited Company (Ltd)
9429035778103
NZBN
1394462
Company Number
Registered
Company Status
Current address
Level 2
20 Centre Street
Freemans Bay, Auckland New Zealand
Physical & registered address used since 13 Feb 2004

Alchemy Agencies Limited, a registered company, was incorporated on 25 Sep 2003. 9429035778103 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Nigel Guy Pattrick Garland - an active director whose contract started on 01 Apr 2005,
Katrina Mary Bunge - an active director whose contract started on 21 Dec 2018,
Richard John Mcilraith - an active director whose contract started on 21 Dec 2018,
Tristan Gregory Molloy - an active director whose contract started on 21 Dec 2018,
Nicholas Robert Bray - an inactive director whose contract started on 01 Apr 2013 and was terminated on 15 Nov 2018.
Last updated on 16 Jul 2019, BizDb's database contains detailed information about 1 address: Level 2, 20 Centre Street, Freemans Bay, Auckland (category: physical, registered).
Alchemy Agencies Limited had been using Cnr Drake & Centre Street, Freemans Bay, Auckland as their registered address until 13 Feb 2004.
Other names for the company, as we managed to find at BizDb, included: from 25 Sep 2003 to 11 Nov 2010 they were called The Alchemy Group Of Companies Limited.
A total of 1000 shares are issued to 23 shareholders (11 groups). The first group includes 25 shares (2.5%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Finally the third share allotment (33 shares 3.3%) made up of 2 entities.

Addresses

Previous addresses

Address: Cnr Drake & Centre Street, Freemans Bay, Auckland

Registered address used from 25 Sep 2003 to 13 Feb 2004

Address: Cnr Drake & Centre Streets, Freemans Bay, Auckland

Physical address used from 25 Sep 2003 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Vignette Jean Beryl Calvin Massey
Auckland
0614
New Zealand
Individual Richard Anthony Calvin Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Seamus Daniel Cervin St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Valerie Ozorio Birkenhead
Auckland
0626
New Zealand
Individual David Perano Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Katrina Bunge 63 Pitt Street
Auckland
1010
New Zealand
Individual Carl William Bunge 63 Pitt Street
Auckland
1010
New Zealand
Entity (NZ Limited Company) Hopetoun Legal Limited
Shareholder NZBN: 9429031426893
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Richard John Mcilraith Westmere
Whanganui
4501
New Zealand
Shares Allocation #6 Number of Shares: 67
Individual Gary Scott Mcalpine Orewa
Orewa
0931
New Zealand
Individual Annette Kathleen Mcalpine Orewa
Orewa
0931
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Tristan Gregory Molloy West Harbour
Auckland
0618
New Zealand
Shares Allocation #8 Number of Shares: 67
Individual Sharon Lobo Unsworth Heights, Albany
Auckland
0632
New Zealand
Individual Domnic Lobo Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #9 Number of Shares: 67
Individual Anthony Morell Millson Greenmeadows
Napier
4112
New Zealand
Individual Gary Michael Aitchison Havelock North
4130
New Zealand
Individual Diane Beverly Aitchison Havelock North
4130
New Zealand
Shares Allocation #10 Number of Shares: 67
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Donna Sheridan Devonport
Auckland
0624
New Zealand
Individual Jon Sheridan Devonport
Auckland
0624
New Zealand
Shares Allocation #11 Number of Shares: 249
Entity (NZ Limited Company) Mcgregor Bailey Trustee Limited
Shareholder NZBN: 9429045949517
Grey Lynn
Auckland
1021
New Zealand
Individual Christine Lipyeat Westmere
Auckland
1022
New Zealand
Individual Nigel Guy Pattrick Garland Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marcelle Louise Van Der Vlugt Rd 5
Whareora
0175
New Zealand
Individual Nicholas Bray Orakei
Auckland
1071
New Zealand
Individual Angela Rose Bray Orakei
Auckland
1071
New Zealand
Individual Anthony Morell Milison Greemeadows
Napier
4112
New Zealand
Individual Guy Owen Garland Westmere
Auckland
1022
New Zealand
Individual Brian Kent Freemans Bay
Auckland
1010
New Zealand
Entity Alchemy Chemicals Limited
Shareholder NZBN: 9429038276309
Company Number: 817800
Individual John Farry Freemans Bay
Auckland
1010
New Zealand
Entity Alchemy Chemicals Limited
Shareholder NZBN: 9429038276309
Company Number: 817800
Individual Nigel Guy Pattrick Garland Westmere
Auckland
Individual Jon Sheridan Devonport
North Shore, Auckland
Individual Kerry Hollies Suckling Wanaka
Central Otago
Individual Sonya Thelma Te Aroha Katu Freemans Bay
Auckland
1010
New Zealand
Directors

Nigel Guy Pattrick Garland - Director

Appointment date: 01 Apr 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Feb 2013


Katrina Mary Bunge - Director

Appointment date: 21 Dec 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Dec 2018


Richard John Mcilraith - Director

Appointment date: 21 Dec 2018

Address: Westmere, Whanganui, 4501 New Zealand

Address used since 21 Dec 2018


Tristan Gregory Molloy - Director

Appointment date: 21 Dec 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Mar 2019


Nicholas Robert Bray - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 15 Nov 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Apr 2013


Jon Sheridan - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 01 Apr 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 03 Aug 2015


Marcelle Louise Van Der Vlugt - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Apr 2013

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Feb 2010


John Farry - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Apr 2008

Address: Three Kings, Auckland,

Address used since 25 Sep 2003


Brian Kent - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Apr 2008

Address: Takapuna, Auckland,

Address used since 20 Feb 2008


Kerry Suckling - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Apr 2005

Address: Birkenhead, Auckland,

Address used since 25 Sep 2003

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