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Alexander Ag Limited

Type: NZ Limited Company (Ltd)
9429037449278
NZBN
986027
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 19 Jul 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical address used since 19 Jul 2007
160 Te Ahu Ahu Road
Rd 2
Kaikohe 0472
New Zealand
Postal & office & delivery address used since 26 Jul 2019

Alexander Ag Limited was started on 28 Oct 1999 and issued an NZ business identifier of 9429037449278. The registered LTD company has been supervised by 3 directors: Ross Gower Alexander - an active director whose contract started on 28 Oct 1999,
Pamela Kay Alexander - an inactive director whose contract started on 14 Oct 2008 and was terminated on 18 Aug 2010,
Cyril Gower Alexander - an inactive director whose contract started on 28 Oct 1999 and was terminated on 14 Oct 2008.
According to the BizDb data (last updated on 28 Mar 2024), this company registered 4 addresses: First Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (registered address),
First Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (service address),
160 Te Ahu Ahu Road, Rd 2, Kaikohe, 0472 (postal address),
160 Te Ahu Ahu Road, Rd 2, Kaikohe, 0472 (office address) among others.
Until 19 Jul 2007, Alexander Ag Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their registered address.
BizDb found former names used by this company: from 28 Oct 1999 to 15 Sep 2008 they were called C G & R G Alexander Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alexander, Ross Gower (an individual) located at Waimate North R D 2, Kaikohe 0472.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Alexander, Pamela Kay - located at Rd 2, Kerikeri. Alexander Ag Limited is categorised as "Agricultural services nec" (business classification A052920).

Addresses

Other active addresses

Address #4: First Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 21 Nov 2022

Principal place of activity

160 Te Ahu Ahu Road, Rd 2, Kaikohe, 0472 New Zealand


Previous addresses

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 04 Aug 2005 to 19 Jul 2007

Address #2: 1st Floor, 3 Cobham Road, Kerikeri

Registered address used from 07 Aug 2001 to 04 Aug 2005

Address #3: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #4: 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 28 Jun 2001 to 19 Jul 2007

Address #5: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe

Registered address used from 28 Jun 2001 to 07 Aug 2001

Address #6: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe

Registered address used from 12 Apr 2000 to 28 Jun 2001

Contact info
64 21 844298
15 Jul 2020 Phone
rossalexander160@yahoo.co.nz
26 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alexander, Ross Gower Waimate North R D 2
Kaikohe 0472

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alexander, Pamela Kay Rd 2
Kerikeri
0472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Cyril Gower Kerikeri 0230
Individual Alexander, Pamela Kay Waimate North
Directors

Ross Gower Alexander - Director

Appointment date: 28 Oct 1999

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 21 Jul 2015


Pamela Kay Alexander - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 18 Aug 2010

Address: R D 2, Kaikohe,

Address used since 08 Jul 2009


Cyril Gower Alexander - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 14 Oct 2008

Address: Kerikeri 0230,

Address used since 12 Jul 2007

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