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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 & service & 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: 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,
Nigel Guy Pattrick Garland - an inactive director whose contract started on 01 Apr 2005 and was terminated on 31 May 2022,
Nicholas Robert Bray - an inactive director whose contract started on 01 Apr 2013 and was terminated on 15 Nov 2018.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 20 Centre Street, Freemans Bay, Auckland (category: physical, service).
Alchemy Agencies Limited had been using Cnr Drake & Centre Streets, Freemans Bay, Auckland as their physical 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 25 shareholders (10 groups). The first group includes 190 shares (19%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 25 shares (2.5%). Finally the third share allotment (50 shares 5%) made up of 3 entities.

Addresses

Previous addresses

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

Physical address used from 25 Sep 2003 to 13 Feb 2004

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

Registered 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: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Entity (NZ Limited Company) Gjn Trustee (molloy) Limited
Shareholder NZBN: 9429051121457
Grey Lynn
Auckland
1021
New Zealand
Individual Molloy, Tristan Gregory Castor Bay
Auckland
0620
New Zealand
Individual Davy, Nikola Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Noonan, Emma Kate Glendowie
Auckland
1071
New Zealand
Individual Noonan, Paul James Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Mcgregor Bailey Trustee Limited
Shareholder NZBN: 9429045949517
Grey Lynn
Auckland
1021
New Zealand
Individual Lipyeat, Christine Westmere
Auckland
1022
New Zealand
Individual Garland, Nigel Guy Pattrick Westmere
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Calvin, Richard Anthony Massey
Auckland
0614
New Zealand
Individual Calvin, Vignette Jean Beryl Massey
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 70
Individual Cervin, Seamus Daniel St Heliers
Auckland
1071
New Zealand
Individual Cervin, Julia Penna Dos Santos St Heliers
Auckland
1071
New Zealand
Shares Allocation #6 Number of Shares: 209
Director Bunge, Katrina Mary Ponsonby
Auckland
1011
New Zealand
Individual Bunge, Carl William Ponsonby
Auckland
1011
New Zealand
Individual Bunge, Lewis Wolfgang Piha
Auckland
0772
New Zealand
Shares Allocation #7 Number of Shares: 209
Individual Mcilraith, Richard John Westmere
Whanganui
4501
New Zealand
Individual Mcilraith, Kelli-ann Westmere
Whanganui
4501
New Zealand
Shares Allocation #8 Number of Shares: 77
Individual Aitchison, Gary Michael Havelock North
4130
New Zealand
Individual Millson, Anthony Morell Greenmeadows
Napier
4112
New Zealand
Individual Aitchison, Diane Beverly Havelock North
4130
New Zealand
Shares Allocation #9 Number of Shares: 77
Individual Lobo, Sharon Michelle Unsworth Heights
Auckland
0632
New Zealand
Individual Lobo, Domnic Jayant Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #10 Number of Shares: 43
Individual Ozorio, Valerie Birkenhead
Auckland
0626
New Zealand
Individual Perano, David Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheridan, Jon Devonport
Auckland
0624
New Zealand
Individual Mcalpine, Gary Scott Orewa
Orewa
0931
New Zealand
Individual Sheridan, Donna Devonport
Auckland
0624
New Zealand
Individual Garland, Nigel Guy Pattrick Westmere
Auckland
Individual Bunge, Katrina Piha
Auckland
0772
New Zealand
Individual Cervin, Seamus Daniel St Heliers
Auckland
1071
New Zealand
Individual Mcilraith, Richard John Westmere
Whanganui
4501
New Zealand
Individual Mcilraith, Richard John Westmere
Whanganui
4501
New Zealand
Entity Hopetoun Legal Limited
Shareholder NZBN: 9429031426893
Company Number: 3059085
Auckland Central
Auckland
1010
New Zealand
Individual Lobo, Sharon Unsworth Heights, Albany
Auckland
0632
New Zealand
Individual Lobo, Sharon Unsworth Heights, Albany
Auckland
0632
New Zealand
Individual Lobo, Domnic Unsworth Heights
Auckland
0632
New Zealand
Individual Mcalpine, Gary Scott Orewa
Orewa
0931
New Zealand
Entity Hopetoun Legal Limited
Shareholder NZBN: 9429031426893
Company Number: 3059085
Auckland Central
Auckland
1010
New Zealand
Individual Sheridan, Jon Devonport
Auckland
0624
New Zealand
Individual Sheridan, Jon Devonport
Auckland
0624
New Zealand
Individual Sheridan, Donna Devonport
Auckland
0624
New Zealand
Individual Sheridan, Donna Devonport
Auckland
0624
New Zealand
Individual Mcalpine, Annette Kathleen Orewa
Orewa
0931
New Zealand
Individual Mcalpine, Annette Kathleen Orewa
Orewa
0931
New Zealand
Individual Mcilraith, Kelli-anne Westmere
Whanganui
4501
New Zealand
Other Seamus Daniel Cervin And Julia Penna Dos Santos Castro Cervin As Trustees Of The S & J Cervin Trust
Other Richard John Mcllraith And Kelli-ann Mcllraith As Trustees Of The Baxter Trust
Individual Cervin, Seamus Daniel St Heliers
Auckland
1071
New Zealand
Individual Mcilraith, Richard John Westmere
Whanganui
4501
New Zealand
Individual Mcilraith, Richard John Westmere
Whanganui
4501
New Zealand
Individual Garland, Guy Owen Westmere
Auckland
1022
New Zealand
Entity Hopetoun Legal Limited
Shareholder NZBN: 9429031426893
Company Number: 3059085
Piha
Auckland
0772
New Zealand
Individual Lobo, Dominic Jayant Unsworth Heights
Auckland
0632
New Zealand
Individual Kent, Brian Freemans Bay
Auckland
1010
New Zealand
Individual Sheridan, Jon Devonport
North Shore, Auckland
Individual Bunge, Katrina Piha
Auckland
0772
New Zealand
Individual Bray, Nicholas Mission Bay
Auckland
1071
New Zealand
Individual Katu, Sonya Thelma Te Aroha Freemans Bay
Auckland
1010
New Zealand
Individual Bunge, Katrina 63 Pitt Street
Auckland
1010
New Zealand
Individual Van Der Vlugt, Marcelle Louise Rd 5
Whareora
0175
New Zealand
Individual Bray, Angela Rose Mission Bay
Auckland
1071
New Zealand
Individual Milison, Anthony Morell Greemeadows
Napier
4112
New Zealand
Entity Alchemy Chemicals Limited
Shareholder NZBN: 9429038276309
Company Number: 817800
Individual Farry, John Freemans Bay
Auckland
1010
New Zealand
Individual Lobo, Domnic Unsworth Heights
Auckland
0632
New Zealand
Individual Suckling, Kerry Hollies Wanaka
Central Otago
Entity Alchemy Chemicals Limited
Shareholder NZBN: 9429038276309
Company Number: 817800
Directors

Katrina Mary Bunge - Director

Appointment date: 21 Dec 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Feb 2021

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Feb 2020

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: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Mar 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Mar 2019


Nigel Guy Pattrick Garland - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 31 May 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Feb 2013


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


Brian Kent - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Apr 2008

Address: Takapuna, Auckland,

Address used since 20 Feb 2008


John Farry - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 01 Apr 2008

Address: Three Kings, Auckland,

Address used since 25 Sep 2003


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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