Al2 Investments Limited, a registered company, was launched on 19 Mar 2002. 9429036574056 is the NZBN it was issued. This company has been run by 5 directors: Lynn Sandra Madeley - an active director whose contract began on 19 Mar 2002,
Alan John Madeley - an active director whose contract began on 19 Mar 2002,
Andrea Fay Summerfield - an active director whose contract began on 28 Feb 2014,
Leslie Alexander Summerfield - an inactive director whose contract began on 19 Mar 2002 and was terminated on 16 Apr 2021,
Andrea Fay Summerfield - an inactive director whose contract began on 19 Mar 2002 and was terminated on 22 Mar 2002.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Blake Street, Rangiora (category: physical, registered).
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group includes 133 shares (33.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 133 shares (33.25%).
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 133 | |||
Individual | Madeley, Lynn Sandra |
East Eyreton R D 2, Kaiapoi |
19 Mar 2002 - |
Shares Allocation #3 Number of Shares: 133 | |||
Individual | Madeley, Alan John |
East Eyreton R D 2, Kaiapoi |
19 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Summerfield, Leslie Alexander |
Rangiora |
19 Mar 2002 - 12 Sep 2008 |
Entity | Nicmatt Trustee Limited Shareholder NZBN: 9429035498551 Company Number: 1490209 |
Chartered Accountants 6 Blake Street, Rangiora |
12 Sep 2008 - 03 Mar 2014 |
Individual | Summerfield, Leslie Alexander |
Rd 3 Okuku 7473 New Zealand |
03 Mar 2014 - 21 Apr 2021 |
Entity | Nicmatt Trustee Limited Shareholder NZBN: 9429035498551 Company Number: 1490209 |
Chartered Accountants 6 Blake Street, Rangiora |
12 Sep 2008 - 03 Mar 2014 |
Entity | Nicmatt Trustee Limited Shareholder NZBN: 9429035498551 Company Number: 1490209 |
12 Sep 2008 - 03 Mar 2014 | |
Entity | Nicmatt Trustee Limited Shareholder NZBN: 9429035498551 Company Number: 1490209 |
Chartered Accountants 6 Blake Street, Rangiora |
12 Sep 2008 - 03 Mar 2014 |
Individual | Summerfield, Andrea Fay |
Rangiora |
19 Mar 2002 - 27 Jun 2010 |
Entity | Nicmatt Trustee Limited Shareholder NZBN: 9429035498551 Company Number: 1490209 |
Chartered Accountants 6 Blake Street, Rangiora |
12 Sep 2008 - 03 Mar 2014 |
Lynn Sandra Madeley - Director
Appointment date: 19 Mar 2002
Address: East Eyreton, R D 2, Kaiapoi, 7692 New Zealand
Address used since 27 Aug 2015
Alan John Madeley - Director
Appointment date: 19 Mar 2002
Address: East Eyreton, R D 2, Kaiapoi, 7692 New Zealand
Address used since 27 Aug 2015
Andrea Fay Summerfield - Director
Appointment date: 28 Feb 2014
Address: Rangiora, 7400 New Zealand
Address used since 03 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 28 Feb 2014
Leslie Alexander Summerfield - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 16 Apr 2021
Address: Rd 3, Okuku, 7473 New Zealand
Address used since 03 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Aug 2015
Andrea Fay Summerfield - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 22 Mar 2002
Address: Rangiora,
Address used since 19 Mar 2002
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