Alexander Investments Limited, a registered company, was incorporated on 08 Sep 1997. 9429038003479 is the NZBN it was issued. The company has been run by 5 directors: Susan Wendy Robinson-Derus - an active director whose contract started on 24 Jun 2002,
Michael John Reynolds - an inactive director whose contract started on 08 Sep 1997 and was terminated on 04 Sep 2006,
Nicholas John Shepherd - an inactive director whose contract started on 13 Mar 2003 and was terminated on 04 Sep 2006,
Alison Claire Gilbert - an inactive director whose contract started on 20 Mar 2001 and was terminated on 13 Mar 2003,
Louise Patrick Mcelwee - an inactive director whose contract started on 20 Mar 2001 and was terminated on 24 Jun 2002.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Paice Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Alexander Investments Limited had been using Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland as their registered address up to 13 Apr 2007.
One entity controls all company shares (exactly 100 shares) - W R Trustees Limited - located at 1024, Kingsland, Auckland.
Previous addresses
Address: Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland
Registered address used from 11 Apr 2000 to 13 Apr 2007
Address: Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: Anchor Management Services Limited, Level 7, 70 Symonds Street, Auckland
Registered address used from 21 Dec 1998 to 11 Apr 2000
Address: Office Of Anchor Management Services Ltd, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 21 Dec 1998 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
04 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
08 Sep 1997 - 04 Apr 2007 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
08 Sep 1997 - 04 Apr 2007 |
Susan Wendy Robinson-derus - Director
Appointment date: 24 Jun 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Mar 2010
Michael John Reynolds - Director (Inactive)
Appointment date: 08 Sep 1997
Termination date: 04 Sep 2006
Address: 8 Albert Street, Auckland,
Address used since 09 Feb 2006
Nicholas John Shepherd - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 04 Sep 2006
Address: Torbay, Auckland,
Address used since 21 Nov 2005
Alison Claire Gilbert - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 13 Mar 2003
Address: Pakuranga, Auckland,
Address used since 20 Mar 2001
Louise Patrick Mcelwee - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 24 Jun 2002
Address: Westwater, 10 Shelly Beach Road, Herne Bay,
Address used since 20 Mar 2001
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