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Alexandra Tower Limited

Type: NZ Limited Company (Ltd)
9429036127467
NZBN
1276237
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Alexandra Tower Limited, a registered company, was launched on 17 Feb 2003. 9429036127467 is the NZBN it was issued. This company has been run by 11 directors: Malcom Barrett - an active director whose contract started on 17 Feb 2003,
Jan Dirk Rus - an active director whose contract started on 26 Mar 2003,
Richard Henry Arthur Norris - an active director whose contract started on 27 Mar 2003,
Nicholas Johannes Hoogeveen - an active director whose contract started on 01 Nov 2003,
Garry William Carvell - an active director whose contract started on 01 Jun 2021.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Alexandra Tower Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
A total of 1000 shares are allotted to 23 shareholders (14 groups). The first group includes 25 shares (2.5%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5%). Lastly there is the next share allocation (25 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 02 May 2022 to 18 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 Sep 2021 to 02 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 27 Apr 2016 to 03 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 14 Jul 2008 to 27 Apr 2016

Address: 306 Alexandra Street, Te Awamutu

Physical address used from 20 Jun 2008 to 14 Jul 2008

Address: 306 Alexandra Street, Te Awamutu

Registered address used from 17 Jun 2004 to 14 Jul 2008

Address: 7 Bunyard Road, Rd9, Rotokauri, Hamilton

Registered address used from 17 Feb 2003 to 17 Jun 2004

Address: 7 Bunyard Road, Rd9, Rotokauri, Hamilton

Physical address used from 17 Feb 2003 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Howe-smith, Hannah Rose Birkenhead
Auckland
0626
New Zealand
Individual Howe-smith, Matthew Warren Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Schroder, Susan Mary Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Taylor, Diane Margaret Queenwood
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Williams, Catherine Jane Queenwood
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 81
Individual Welch, Stephen Ross Pauanui
Hikuai
3579
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Barrett, Marita Enna 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Individual Barrett, Malcolm Henry 1 Riverside Lane, Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harker, Dorothy Te Awamutu
Te Awamutu
3800
New Zealand
Individual Harker, Graham Tarn Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #8 Number of Shares: 77
Individual Hudson, Elliot John Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Nb Lawyers Trustees 9 Limited
Shareholder NZBN: 9429041584361
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 200
Entity (NZ Limited Company) I.t.s. (no 41) Limited
Shareholder NZBN: 9429035025634
Paeroa 3600
Individual Rus, Jan Dirk Thames
Thames
3500
New Zealand
Individual Rus, Catharina Annelisa Thames
Thames
3500
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Moir, Michael John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Rita Te Awamutu
Te Awamutu
3800
New Zealand
Individual Moir, Andrew Peter Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Hiwi Lodge Limited
Shareholder NZBN: 9429036628575
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #12 Number of Shares: 50
Entity (NZ Limited Company) Gbg Properties Limited
Shareholder NZBN: 9429037168520
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #13 Number of Shares: 71
Individual Norris, Avril Helen Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 71
Director Norris, Richard Henry Arthur Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welch, Timothy John Pauanui
Hikuai
3579
New Zealand
Individual Welch, Timothy John Pauanui
Hikuai
3579
New Zealand
Individual Welch, Nicola Maree Pauanui
3579
New Zealand
Entity Cooney Trustees (2023) Limited
Shareholder NZBN: 9429051082932
Company Number: 8584566
Cambridge
Cambridge
3434
New Zealand
Entity Kylemore Dairies Limited
Shareholder NZBN: 9429037552800
Company Number: 965768
Individual Poulgrain, Rodney John Rd 3 Morrinsville
Entity A & R Norris Investments Limited
Shareholder NZBN: 9429036283828
Company Number: 1247628
Individual Warren, Darcy James Bethlehem
Tauranga
3110
New Zealand
Individual Warren, Darcy James Bethlehem
Tauranga
3110
New Zealand
Individual Walters, Alan Arthur Frankton
Hamilton
3204
New Zealand
Individual Warren, Mary Ella Bethlehem
Tauranga
3110
New Zealand
Individual Van Der Hulst, Shirley May Hamilton

New Zealand
Individual Russ, Catharina Annelisa Rd 3 Morrinsville
Entity Nielsen Law Trustee (2008) Limited
Shareholder NZBN: 9429032724950
Company Number: 2136234
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Welch, Barbara Ellen Pauanui
Hikuai
3579
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity A & R Norris Investments Limited
Shareholder NZBN: 9429036283828
Company Number: 1247628
Individual Russ, Jan Dirk Rd 3 Morrinsville
Individual Welch, Stephen Ross Pauanui
Individual Barrett, Malcom Rd9
Rotokauri, Hamilton
Individual Giddens, Christopher Jack Pauanui
Entity Kylemore Dairies Limited
Shareholder NZBN: 9429037552800
Company Number: 965768
Individual Van Der Hulst, Petrus Jacobus Hamilton

New Zealand
Individual Harker, Peter Tarn Te Awamutu

New Zealand
Entity Nielsen Law Trustee (2008) Limited
Shareholder NZBN: 9429032724950
Company Number: 2136234
Individual Rus, Jan Dirk Rd 3 Morrinsville
Individual Welch, Barbara Ellen Pauanui
Directors

Malcom Barrett - Director

Appointment date: 17 Feb 2003

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Apr 2017


Jan Dirk Rus - Director

Appointment date: 26 Mar 2003

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Apr 2017


Richard Henry Arthur Norris - Director

Appointment date: 27 Mar 2003

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 Mar 2022

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 30 Apr 2020

Address: Matamata, Matamata, 3400 New Zealand

Address used since 05 Apr 2017


Nicholas Johannes Hoogeveen - Director

Appointment date: 01 Nov 2003

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 15 Apr 2016


Garry William Carvell - Director

Appointment date: 01 Jun 2021

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 01 Jun 2021


Darcy James Warren - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 08 Aug 2023

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Apr 2017


Graham Tarn Harker - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 04 Dec 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 06 Apr 2017


Rita Moir - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 02 Dec 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 06 Apr 2017


Stephen Ross Welch - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 02 Dec 2022

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 06 Apr 2017


Linscott Williams - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 01 Jun 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 18 Apr 2016


Petrus Jacobus Va Der Hulst - Director (Inactive)

Appointment date: 28 Mar 2003

Termination date: 12 Apr 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 06 Apr 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 11 Apr 2018

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