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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alexander, Ross Gower |
Waimate North R D 2 Kaikohe 0472 New Zealand |
28 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alexander, Pamela Kay |
Rd 2 Kerikeri 0472 New Zealand |
14 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Cyril Gower |
Kerikeri 0230 |
28 Oct 1999 - 12 Jul 2007 |
Individual | Alexander, Pamela Kay |
Waimate North |
26 Jul 2006 - 26 Jul 2006 |
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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