Aletta Limited, a registered company, was registered on 30 May 2002. 9429036465729 is the business number it was issued. This company has been run by 7 directors: Milton Charles Attwood - an active director whose contract began on 09 Nov 2006,
Karla Aileen Jones - an active director whose contract began on 09 Nov 2006,
Toby Edmund Hunn - an active director whose contract began on 01 Sep 2023,
David John Warwick Nicoll - an inactive director whose contract began on 09 Nov 2006 and was terminated on 01 Sep 2023,
Carl Edward Attwood - an inactive director whose contract began on 26 Jun 2002 and was terminated on 10 Mar 2009.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Aletta Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up to 27 May 2019.
A total of 428500 shares are issued to 10 shareholders (5 groups). The first group includes 85700 shares (20%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 85700 shares (20%). Lastly there is the third share allocation (85700 shares 20%) made up of 2 entities.
Previous addresses
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2014 to 27 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2010 to 09 Oct 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 30 May 2002 to 14 Sep 2010
Basic Financial info
Total number of Shares: 428500
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 85700 | |||
| Individual | Attwood, Sharon Lesley Theresa |
Belmont Auckland 0622 New Zealand |
06 Sep 2005 - |
| Individual | Attwood, Darryl Edward |
Belmont Auckland 0622 New Zealand |
06 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 85700 | |||
| Individual | Nicoll, David John Warwick |
45 Queen Street Auckland 1010 New Zealand |
20 Oct 2006 - |
| Individual | Attwood, Shelley Frances |
45 Queen Street Auckland 1010 New Zealand |
20 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 85700 | |||
| Individual | Attwood, Milton Charles |
Glendowie Auckland 1071 New Zealand |
06 Sep 2005 - |
| Individual | Macdonald, Graham Anthony |
Glendowie Auckland 1071 New Zealand |
06 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 85700 | |||
| Individual | Jones, Karla Aileen |
Castor Bay Auckland 0620 New Zealand |
20 Oct 2006 - |
| Individual | Nicoll, David John Warwick |
Castor Bay Auckland 0620 New Zealand |
20 Oct 2006 - |
| Shares Allocation #5 Number of Shares: 85700 | |||
| Individual | Nicoll, David John Warwick |
45 Queen Street Auckland 1010 New Zealand |
20 Oct 2006 - |
| Individual | Attwood, Rowan |
45 Queen Street Auckland 1010 New Zealand |
20 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicoll, David John Warwick |
Castor Bay Auckland |
06 Sep 2005 - 18 Feb 2009 |
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
20 Oct 2006 - 21 Aug 2017 | |
| Individual | Manning, Joanna Mary |
Belmont Auckland 0622 New Zealand |
06 Sep 2005 - 14 Aug 2019 |
| Entity | E C Attwood Limited Shareholder NZBN: 9429040722405 Company Number: 50710 |
30 May 2002 - 06 Sep 2005 | |
| Individual | Mindel, Colin David |
Castor Bay Auckland |
06 Sep 2005 - 18 Feb 2009 |
| Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
20 Oct 2006 - 21 Aug 2017 | |
| Entity | E C Attwood Limited Shareholder NZBN: 9429040722405 Company Number: 50710 |
30 May 2002 - 06 Sep 2005 | |
| Individual | Lyon, Clifford Stuart |
Castor Bay Auckland |
06 Sep 2005 - 18 Feb 2009 |
Milton Charles Attwood - Director
Appointment date: 09 Nov 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Nov 2006
Karla Aileen Jones - Director
Appointment date: 09 Nov 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Nov 2006
Toby Edmund Hunn - Director
Appointment date: 01 Sep 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2023
David John Warwick Nicoll - Director (Inactive)
Appointment date: 09 Nov 2006
Termination date: 01 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Nov 2006
Carl Edward Attwood - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 10 Mar 2009
Address: Forrest Hill, Auckland,
Address used since 09 Nov 2006
Edward Charles Attwood - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 01 Nov 2005
Address: Milford, Auckland,
Address used since 26 Jun 2002
Nicolaas James Den-heijer - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 26 Jun 2002
Address: Howick, Auckland,
Address used since 30 May 2002
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