Alexander Group Holdings Limited, a registered company, was started on 11 Sep 2000. 9429037158118 is the business number it was issued. The company has been managed by 5 directors: Hayley Alexander - an active director whose contract began on 18 Sep 2013,
Rodney Blair Alexander - an active director whose contract began on 01 Apr 2025,
John Rowland Alexander - an inactive director whose contract began on 11 Sep 2000 and was terminated on 01 Apr 2025,
Cecile Rae Alexander - an inactive director whose contract began on 11 Sep 2000 and was terminated on 24 Mar 2016,
Nigel Boyd Foster - an inactive director whose contract began on 28 Aug 2006 and was terminated on 12 Dec 2011.
Last updated on 18 May 2025, our database contains detailed information about 1 address: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (category: service, registered).
Alexander Group Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 07 Oct 2019.
One entity controls all company shares (exactly 9998 shares) - Vulcan Trustee Co (2011) Limited - located at 1051, Auckland Central, Auckland.
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Sep 2016 to 07 Oct 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 25 May 2009 to 12 Sep 2016
Address #3: Deloitte, 80 London St, Hamilton
Registered & physical address used from 07 Oct 2004 to 25 May 2009
Address #4: At The Office Of Deloitte Touche Tohmats, Anchor House, London Street, Hamilton
Registered & physical address used from 11 Sep 2000 to 07 Oct 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2011) Limited Shareholder NZBN: 9429031223768 |
Auckland Central Auckland 1010 New Zealand |
09 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Cecile Rae |
Christchurch |
11 Sep 2000 - 30 Sep 2004 |
| Individual | Alexander, John Rowland |
Cambridge 3496 New Zealand |
11 Sep 2000 - 30 Sep 2004 |
| Individual | Alexander, John Rowland |
Cambridge 3496 New Zealand |
11 Sep 2000 - 30 Sep 2004 |
| Individual | Alexander, Cecile Rae |
Cambridge 3496 New Zealand |
11 Sep 2000 - 30 Sep 2004 |
| Individual | Alexander, Cecile Rae |
Cambridge 3496 New Zealand |
11 Sep 2000 - 30 Sep 2004 |
| Individual | Alexander, John Rowland |
Cambridge 3496 New Zealand |
11 Sep 2000 - 30 Sep 2004 |
Hayley Alexander - Director
Appointment date: 18 Sep 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Oct 2024
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 16 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 18 Sep 2013
Rodney Blair Alexander - Director
Appointment date: 01 Apr 2025
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Apr 2025
John Rowland Alexander - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 01 Apr 2025
Address: Cambridge, 3496 New Zealand
Address used since 16 Jun 2021
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 11 Sep 2015
Cecile Rae Alexander - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 24 Mar 2016
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 11 Sep 2015
Nigel Boyd Foster - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 12 Dec 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Aug 2006
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