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Alpha-tahi Limited

Type: NZ Limited Company (Ltd)
9429036058211
NZBN
1287400
Company Number
Registered
Company Status
Current address
Alpha Tahi Ltd
P O Box 187
Waipukurau 4242
New Zealand
Postal address used since 13 Oct 2019
45 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Office address used since 13 Oct 2019
30a Gaisford Terrace
Waipukurau 4200
New Zealand
Delivery address used since 13 Oct 2019

Alpha-Tahi Limited, a registered company, was incorporated on 08 Apr 2003. 9429036058211 is the NZ business number it was issued. The company has been managed by 2 directors: Jamie Gerard Molloy - an active director whose contract began on 08 Apr 2003,
Roy Fraser - an active director whose contract began on 08 Apr 2003.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (physical address),
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (registered address),
45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (service address),
Alpha Tahi Ltd, P O Box 187, Waipukurau, 4242 (postal address) among others.
Alpha-Tahi Limited had been using 45 Ruataniwha Street, Waipukurau, Waipukurau as their registered address until 21 Dec 2021.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 41 shares (41%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 41 shares (41%). Finally the next share allocation (18 shares 18%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical & registered & service address used from 21 Dec 2021

Principal place of activity

45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered & physical address used from 15 Oct 2018 to 21 Dec 2021

Address #2: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Physical address used from 19 Aug 2016 to 15 Oct 2018

Address #3: 45 Ruataniwha Street, Waipukurau, Waipukurau, 4200 New Zealand

Registered address used from 20 Jun 2016 to 15 Oct 2018

Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 06 Dec 2013 to 20 Jun 2016

Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 06 Dec 2013 to 19 Aug 2016

Address #6: Whk, 127 Ruataniwha Street, Waipukurau New Zealand

Registered & physical address used from 09 Oct 2009 to 06 Dec 2013

Address #7: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 18 Oct 2007 to 09 Oct 2009

Address #8: Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 08 Apr 2003 to 18 Oct 2007

Contact info
64 27 5904551
13 Oct 2019 Phone
frasertrust@outlook.com
13 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41
Entity (NZ Limited Company) Bthb Maidenhead Trustee Company Limited
Shareholder NZBN: 9429050803231
Hastings
4122
New Zealand
Director Molloy, Jamie Gerard R.d. 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Fraser, Neil Patrick St Albans
Christchurch
8014
New Zealand
Individual Fraser, Patricia Waipukurau
Individual Fraser, Roy Waipukurau
Shares Allocation #3 Number of Shares: 18
Individual Druzianic, William Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Nicholas Otane
Individual Greer, Stephen Alexander Poraiti
Napier

New Zealand
Individual Molloy, Jamie Rd 1
Hastings
4171
New Zealand
Individual Dicks, David Waipukurau
Directors

Jamie Gerard Molloy - Director

Appointment date: 08 Apr 2003

Address: R.d. 1, Hastings, 4171 New Zealand

Address used since 05 Oct 2010


Roy Fraser - Director

Appointment date: 08 Apr 2003

Address: Waipukurau, 4200 New Zealand

Address used since 28 Oct 2015

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