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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Howe-smith, Hannah Rose |
Birkenhead Auckland 0626 New Zealand |
08 Apr 2025 - |
| Individual | Howe-smith, Matthew Warren |
Papamoa Beach Papamoa 3118 New Zealand |
08 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Schroder, Susan Mary |
Queenwood Hamilton 3210 New Zealand |
09 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Taylor, Diane Margaret |
Queenwood Hamilton 3210 New Zealand |
09 Aug 2024 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Williams, Catherine Jane |
Queenwood Hamilton 3210 New Zealand |
09 Aug 2024 - |
| Shares Allocation #5 Number of Shares: 81 | |||
| Individual | Welch, Stephen Ross |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Barrett, Marita Enna |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
28 Jul 2004 - |
| Individual | Barrett, Malcolm Henry |
1 Riverside Lane, Flagstaff Hamilton 3210 New Zealand |
28 Jul 2004 - |
| 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 |
25 Sep 2012 - |
| Individual | Harker, Dorothy |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jul 2004 - |
| Individual | Harker, Graham Tarn |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jul 2004 - |
| Shares Allocation #8 Number of Shares: 77 | |||
| Individual | Hudson, Elliot John |
Hamilton Central Hamilton 3204 New Zealand |
14 Oct 2015 - |
| Entity (NZ Limited Company) | Nb Lawyers Trustees 9 Limited Shareholder NZBN: 9429041584361 |
Hamilton 3204 New Zealand |
14 Oct 2015 - |
| Shares Allocation #9 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | I.t.s. (no 41) Limited Shareholder NZBN: 9429035025634 |
Paeroa 3600 |
18 Aug 2005 - |
| Individual | Rus, Jan Dirk |
Thames Thames 3500 New Zealand |
18 Aug 2005 - |
| Individual | Rus, Catharina Annelisa |
Thames Thames 3500 New Zealand |
18 Aug 2005 - |
| Shares Allocation #10 Number of Shares: 100 | |||
| Individual | Moir, Michael John |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jul 2004 - |
| Individual | Moir, Rita |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jul 2004 - |
| Individual | Moir, Andrew Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jul 2004 - |
| Shares Allocation #11 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hiwi Lodge Limited Shareholder NZBN: 9429036628575 |
Cambridge Cambridge 3434 New Zealand |
28 Jul 2004 - |
| Shares Allocation #12 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gbg Properties Limited Shareholder NZBN: 9429037168520 |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Jul 2004 - |
| Shares Allocation #13 Number of Shares: 71 | |||
| Individual | Norris, Avril Helen |
Christchurch Central Christchurch 8011 New Zealand |
05 Apr 2017 - |
| Shares Allocation #14 Number of Shares: 71 | |||
| Director | Norris, Richard Henry Arthur |
Christchurch Central Christchurch 8011 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Welch, Timothy John |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - 14 Apr 2025 |
| Individual | Welch, Timothy John |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - 14 Apr 2025 |
| Individual | Welch, Nicola Maree |
Pauanui 3579 New Zealand |
19 Sep 2019 - 14 Apr 2025 |
| Entity | Cooney Trustees (2023) Limited Shareholder NZBN: 9429051082932 Company Number: 8584566 |
Cambridge Cambridge 3434 New Zealand |
09 Aug 2024 - 08 Apr 2025 |
| Entity | Kylemore Dairies Limited Shareholder NZBN: 9429037552800 Company Number: 965768 |
08 Sep 2006 - 06 Nov 2015 | |
| Individual | Poulgrain, Rodney John |
Rd 3 Morrinsville |
28 Jul 2004 - 28 Jul 2004 |
| Entity | A & R Norris Investments Limited Shareholder NZBN: 9429036283828 Company Number: 1247628 |
28 Jul 2004 - 05 Apr 2017 | |
| Individual | Warren, Darcy James |
Bethlehem Tauranga 3110 New Zealand |
28 Jul 2004 - 09 Aug 2024 |
| Individual | Warren, Darcy James |
Bethlehem Tauranga 3110 New Zealand |
28 Jul 2004 - 09 Aug 2024 |
| Individual | Walters, Alan Arthur |
Frankton Hamilton 3204 New Zealand |
28 Jul 2004 - 03 Mar 2023 |
| Individual | Warren, Mary Ella |
Bethlehem Tauranga 3110 New Zealand |
28 Jul 2004 - 12 Feb 2024 |
| Individual | Van Der Hulst, Shirley May |
Hamilton New Zealand |
28 Jul 2004 - 26 Sep 2012 |
| Individual | Russ, Catharina Annelisa |
Rd 3 Morrinsville |
28 Jul 2004 - 28 Jul 2004 |
| Entity | Nielsen Law Trustee (2008) Limited Shareholder NZBN: 9429032724950 Company Number: 2136234 |
26 Sep 2012 - 14 Oct 2015 | |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
28 Jul 2004 - 26 Sep 2012 | |
| Individual | Welch, Barbara Ellen |
Pauanui Hikuai 3579 New Zealand |
06 Nov 2015 - 19 Sep 2019 |
| Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
28 Jul 2004 - 26 Sep 2012 | |
| Entity | A & R Norris Investments Limited Shareholder NZBN: 9429036283828 Company Number: 1247628 |
28 Jul 2004 - 05 Apr 2017 | |
| Individual | Russ, Jan Dirk |
Rd 3 Morrinsville |
28 Jul 2004 - 28 Jul 2004 |
| Individual | Welch, Stephen Ross |
Pauanui |
28 Jul 2004 - 18 Aug 2005 |
| Individual | Barrett, Malcom |
Rd9 Rotokauri, Hamilton |
17 Feb 2003 - 28 Jul 2004 |
| Individual | Giddens, Christopher Jack |
Pauanui |
28 Jul 2004 - 18 Aug 2005 |
| Entity | Kylemore Dairies Limited Shareholder NZBN: 9429037552800 Company Number: 965768 |
08 Sep 2006 - 06 Nov 2015 | |
| Individual | Van Der Hulst, Petrus Jacobus |
Hamilton New Zealand |
28 Jul 2004 - 14 Oct 2015 |
| Individual | Harker, Peter Tarn |
Te Awamutu New Zealand |
28 Jul 2004 - 25 Sep 2012 |
| Entity | Nielsen Law Trustee (2008) Limited Shareholder NZBN: 9429032724950 Company Number: 2136234 |
26 Sep 2012 - 14 Oct 2015 | |
| Individual | Rus, Jan Dirk |
Rd 3 Morrinsville |
28 Jul 2004 - 28 Jul 2004 |
| Individual | Welch, Barbara Ellen |
Pauanui |
28 Jul 2004 - 18 Aug 2005 |
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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