North End Lake Alexandrina Hut Holders Limited, a registered company, was incorporated on 08 Dec 2000. 9429037054755 is the NZBN it was issued. This company has been supervised by 20 directors: William Leon Farthing - an active director whose contract started on 08 Dec 2000,
Stephen D Keen - an active director whose contract started on 21 Mar 2001,
David Goerge Archer - an active director whose contract started on 21 Mar 2001,
Roger Mervyn Shaw - an active director whose contract started on 21 Mar 2001,
Timothy John Rodgers - an active director whose contract started on 21 Mar 2001.
Updated on 09 Jun 2025, our database contains detailed information about 1 address: 34 Merlincote Crescent, Rd 1, Governors Bay, 8971 (types include: postal, office).
North End Lake Alexandrina Hut Holders Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address until 26 Nov 2018.
A total of 1100 shares are allotted to 13 shareholders (11 groups). The first group is comprised of 100 shares (9.09%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (9.09%). Finally there is the third share allocation (200 shares 18.18%) made up of 1 entity.

Principal place of activity

34 Merlincote Crescent, Rd 1, Governors Bay, 8971 New Zealand

---

Previous addresses

Address #1: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 21 Nov 2014 to 26 Nov 2018

Address #2: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 19 Nov 2010 to 21 Nov 2014

Address #3: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 19 Nov 2010

Address #4: Cnr Sefton & Stafford Streets, Timaru

Registered address used from 28 Nov 2001 to 13 Apr 2010

Address #5: C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru

Physical address used from 08 Dec 2000 to 13 Apr 2010

Address #6: Cnr Sefton & Stafford Streets, Timaru

Physical address used from 08 Dec 2000 to 08 Dec 2000

---

---

Previous Shareholders

William Leon Farthing - Director

Appointment date: 08 Dec 2000

---

Stephen D Keen - Director

Appointment date: 21 Mar 2001

---

David Goerge Archer - Director

Appointment date: 21 Mar 2001

---

Roger Mervyn Shaw - Director

Appointment date: 21 Mar 2001

---

Timothy John Rodgers - Director

Appointment date: 21 Mar 2001

---

Geraldine R Keen - Director

Appointment date: 21 Mar 2001

---

Kevin John Ancell - Director

Appointment date: 30 Apr 2001

---

Brian James Mclean - Director

Appointment date: 06 Dec 2001

---

Matthew Byres Annand - Director

Appointment date: 30 May 2012

---

Robert Hanmer Morrison - Director

Appointment date: 30 Jun 2017

---

Jennifer Jane Pinney - Director

Appointment date: 13 Feb 2022

---

Mary Clare Hunt - Director

Appointment date: 27 Mar 2025

---

Thomas Lindsay Hunt - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 29 Jan 2025

---

Susan Rose Hornsey - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 28 Feb 2022

---

Peter Hugh Morrison - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 30 Jun 2017

---

John Byres Annand - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 04 Jun 2012

---

Russell George Hornsey - Director (Inactive)

Appointment date: 08 Dec 2000

Termination date: 28 Nov 2007

---

Norman William Morrison - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 09 Dec 2005

---

Hector James Mclean - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 05 Dec 2001

---

Noel Davie - Director (Inactive)

Appointment date: 21 Mar 2001

Termination date: 30 Apr 2001