Alabaster Property Limited, a registered company, was incorporated on 23 May 2000. 9429037243678 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Nicola Jane Denholm - an active director whose contract began on 23 May 2000,
Kevin John Denholm - an active director whose contract began on 23 May 2000.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 19-21 Sale Street, Freemans Bay, Auckland, 1010 (category: registered, physical).
Alabaster Property Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address until 15 Feb 2012.
Previous names for the company, as we managed to find at BizDb, included: from 23 May 2000 to 22 Oct 2010 they were named Denholm Films Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 996 shares (99.6 per cent). Finally the third share allotment (2 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 05 Apr 2011 to 15 Feb 2012
Address: Suite2:10, Axis Building, 1 Cleveland Road, Parnell New Zealand
Registered address used from 06 Apr 2010 to 05 Apr 2011
Address: Suite 2:10, Axis Building, 1 Cleveland Rd, Parnell New Zealand
Physical address used from 06 Apr 2010 to 05 Apr 2011
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 03 May 2007 to 06 Apr 2010
Address: Korff Associates, Unit F 402 Titirangi Road, Titirangi Village, Auckland
Registered & physical address used from 20 Oct 2004 to 03 May 2007
Address: 711 South Titirangi Road, Titirangi, Auckland
Registered & physical address used from 10 Apr 2004 to 20 Oct 2004
Address: 1/20 Platina Street, Remuera, Auckland
Physical address used from 25 May 2000 to 10 Apr 2004
Address: 1/20 Platina Street, Remuera, Auckland
Registered address used from 23 May 2000 to 10 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Denholm, Kevin John |
Mission Bay Auckland 1071 New Zealand |
23 May 2000 - |
| Shares Allocation #2 Number of Shares: 996 | |||
| Entity (NZ Limited Company) | Alabaster No.2 Trustee Limited Shareholder NZBN: 9429031332552 |
Freemans Bay Auckland 1010 New Zealand |
09 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Denholm, Nicola Jane |
Mission Bay Auckland 1071 New Zealand |
23 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alabaster Trustee Limited Shareholder NZBN: 9429035725527 Company Number: 1419323 |
27 May 2009 - 09 Dec 2010 | |
| Entity | Alabaster Trustee Limited Shareholder NZBN: 9429035725527 Company Number: 1419323 |
27 May 2009 - 09 Dec 2010 |
Nicola Jane Denholm - Director
Appointment date: 23 May 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2017
Kevin John Denholm - Director
Appointment date: 23 May 2000
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 27 Apr 2017
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