Alexandra Tegan Limited, a registered company, was started on 26 May 1999. 9429037576707 is the NZ business number it was issued. This company has been supervised by 9 directors: Joanne Patricia Wells - an active director whose contract began on 26 May 1999,
Ceri Peter Keston Wells - an active director whose contract began on 26 May 1999,
Mark Maxton Thomson - an inactive director whose contract began on 05 May 2005 and was terminated on 23 May 2005,
Paul Lewis Middlemiss - an inactive director whose contract began on 05 May 2005 and was terminated on 23 May 2005,
Lynden Ann Earl - an inactive director whose contract began on 05 May 2005 and was terminated on 23 May 2005.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, service).
Alexandra Tegan Limited had been using C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland as their registered address until 13 May 2005.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 13 May 2005
Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 01 Jun 1999 to 13 May 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 02 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wells, Ceri Peter Keston |
Hamilton Hamilton 3200 New Zealand |
19 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wells, Joanne Patricia |
Hamilton Hamilton 3200 New Zealand |
19 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom |
26 May 1999 - 10 Dec 2004 |
| Individual | Chamberlains, Peter James Hugh |
Remuera Auckland |
26 May 1999 - 10 Dec 2004 |
| Individual | Steele, Andrew James |
Mt Roskill, Auckland |
10 Dec 2004 - 19 Sep 2005 |
Joanne Patricia Wells - Director
Appointment date: 26 May 1999
Address: Hamilton, 3200 New Zealand
Address used since 13 Jun 2016
Ceri Peter Keston Wells - Director
Appointment date: 26 May 1999
Address: Hamilton, 3200 New Zealand
Address used since 13 Jun 2016
Mark Maxton Thomson - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 23 May 2005
Address: Hamilton,
Address used since 05 May 2005
Paul Lewis Middlemiss - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 23 May 2005
Address: Hamilton,
Address used since 05 May 2005
Lynden Ann Earl - Director (Inactive)
Appointment date: 05 May 2005
Termination date: 23 May 2005
Address: Hamilton,
Address used since 05 May 2005
Peter James Hugh Chamberlains - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 14 Apr 2005
Address: Remuera, Auckland,
Address used since 26 May 1999
Andrew James Steele - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 14 Apr 2005
Address: Mt Roskill, Auckland,
Address used since 10 Dec 2004
Nicholas James Porter - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 10 Dec 2004
Address: Devonport, Auckland,
Address used since 26 May 1999
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 26 May 1999
Termination date: 06 May 2004
Address: Epsom,
Address used since 26 May 1999
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