Alistair Nominees Limited was launched on 21 Dec 2001 and issued an NZ business number of 9429036697113. The registered LTD company has been run by 4 directors: Arthur William Young - an active director whose contract started on 21 Dec 2001,
Mark Alistair Staples - an active director whose contract started on 13 Apr 2010,
Matthew Joseph Carroll - an inactive director whose contract started on 30 Jun 2011 and was terminated on 10 May 2013,
Allan John Manu Wadams - an inactive director whose contract started on 21 Dec 2001 and was terminated on 27 Jun 2008.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 2 addresses: Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 (physical address),
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 (service address).
Until 26 Feb 2018, Alistair Nominees Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address #1: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 04 Feb 2015 to 26 Feb 2018
Address #2: 35 Level Anz Centre 23-29 Albert St, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jul 2010 to 04 Feb 2015
Address #3: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 22 Jun 2007 to 21 Jul 2010
Address #4: C/-cecilia Clarke & Associates Limited, Chartered Accountants, 18 Morgan Street, Newmarket, Auckland
Physical & registered address used from 03 Sep 2004 to 22 Jun 2007
Address #5: C/- Wendy Schofield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland
Registered address used from 02 Jul 2002 to 03 Sep 2004
Address #6: C/- Wendy Scholfield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland
Physical address used from 02 Jul 2002 to 03 Sep 2004
Address #7: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland
Registered & physical address used from 21 Dec 2001 to 02 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
21 Mar 2016 - |
Director | Staples, Mark Alistair |
Glendowie Auckland 1071 New Zealand |
21 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Arthur William |
Birkenhead Auckland |
21 Dec 2001 - 07 Jul 2008 |
Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
21 Dec 2001 - 07 Jul 2008 |
Individual | Young, Arthur William |
Birkenhead Auckland |
07 Jul 2008 - 07 Jul 2008 |
Individual | Wadams, Allan John Manu |
Birkenhead Auckland |
07 Jul 2008 - 07 Jul 2008 |
Entity | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 |
18 Jul 2008 - 21 Mar 2016 | |
Entity | Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 |
18 Jul 2008 - 21 Mar 2016 |
Arthur William Young - Director
Appointment date: 21 Dec 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Dec 2001
Mark Alistair Staples - Director
Appointment date: 13 Apr 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Mar 2016
Matthew Joseph Carroll - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 10 May 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2011
Allan John Manu Wadams - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 27 Jun 2008
Address: Birkenhead, Auckland,
Address used since 21 Dec 2001
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