Alden Property Investments Limited was registered on 17 Sep 2002 and issued a number of 9429036322527. The registered LTD company has been run by 6 directors: Robin Nathyn Henry Alden - an active director whose contract started on 17 Sep 2002,
Robin Henry Alden - an active director whose contract started on 17 Sep 2002,
Marina Mamukovna Alden - an active director whose contract started on 26 Mar 2009,
Marina Maglakelidze - an active director whose contract started on 26 Mar 2009,
Sarah Alden - an inactive director whose contract started on 17 Sep 2002 and was terminated on 13 May 2019.
According to BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: 36 Berenice Lane, Rd3, Albany, 0793 (category: physical, registered).
Until 19 May 2021, Alden Property Investments Limited had been using 36 Berenice Lane, Rd 3, Riverhead as their registered address.
A total of 485000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Alden, Marina Mamukovna (an individual) located at Rd 3, Riverhead postcode 0793.
The 2nd group consists of 2 shareholders, holds 85.57% shares (exactly 415000 shares) and includes
Alden, Robin Nathyn Henry - located at Rd 3, Riverhead,
Alden, Marina Mamukovna - located at Rd 3, Riverhead. Alden Property Investments Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
36 Berenice Lane, Rd 3, Riverhead, 0793 New Zealand
Previous addresses
Address: 36 Berenice Lane, Rd 3, Riverhead, 0793 New Zealand
Registered & physical address used from 21 May 2019 to 19 May 2021
Address: 24 House Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 17 Sep 2002 to 21 May 2019
Basic Financial info
Total number of Shares: 485000
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000 | |||
| Individual | Alden, Marina Mamukovna |
Rd 3 Riverhead 0793 New Zealand |
09 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 415000 | |||
| Director | Alden, Robin Nathyn Henry |
Rd 3 Riverhead 0793 New Zealand |
09 Jun 2021 - |
| Individual | Alden, Marina Mamukovna |
Rd 3 Riverhead 0793 New Zealand |
09 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alden, Ronald Willian |
Mangere Bridge Auckland New Zealand |
26 Mar 2009 - 13 May 2019 |
| Individual | Alden, Robin Henry |
Rd 3 Riverhead 0793 New Zealand |
26 Mar 2009 - 09 Jun 2021 |
| Individual | Maglakelidze, Marina |
Rd 3 Riverhead 0793 New Zealand |
26 Mar 2009 - 09 Jun 2021 |
| Individual | Alden, Robin Henry |
Rd 3 Riverhead 0793 New Zealand |
26 Mar 2009 - 09 Jun 2021 |
| Individual | Maglakelidze, Marina |
Rd 3 Riverhead 0793 New Zealand |
26 Mar 2009 - 09 Jun 2021 |
| Individual | Maglakelidze, Marina |
Rd 3 Riverhead 0793 New Zealand |
26 Mar 2009 - 09 Jun 2021 |
| Individual | Alden, Robin Henry |
Mangere Bridge Auckland |
17 Sep 2002 - 31 May 2005 |
| Individual | Alden, Sarah |
Mangere Bridge Auckland |
26 Mar 2009 - 13 May 2019 |
Robin Nathyn Henry Alden - Director
Appointment date: 17 Sep 2002
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 02 Feb 2019
Robin Henry Alden - Director
Appointment date: 17 Sep 2002
Address: Hill Park, Auckland, 2102 New Zealand
Address used since 03 Apr 2012
Marina Mamukovna Alden - Director
Appointment date: 26 Mar 2009
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 02 Feb 2019
Marina Maglakelidze - Director
Appointment date: 26 Mar 2009
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 02 Feb 2019
Address: Hill Park, Manukau City, 2102 New Zealand
Address used since 03 Apr 2012
Sarah Alden - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 13 May 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Sep 2002
Ronald Willian Alden - Director (Inactive)
Appointment date: 17 Sep 2002
Termination date: 13 May 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Sep 2002
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