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Alandale Associates Limited

Type: NZ Limited Company (Ltd)
9429038876752
NZBN
579251
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 58, 21 Gravatt Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 13 Nov 2017
Flat 58, 21 Gravatt Road
Papamoa Beach
Papamoa 3118
New Zealand
Office address used since 03 Nov 2022

Alandale Associates Limited was registered on 26 Apr 1993 and issued an NZBN of 9429038876752. This registered LTD company has been supervised by 4 directors: Alan Lionel Withy - an active director whose contract started on 19 May 1993,
Richard George Harkness - an inactive director whose contract started on 01 Apr 2002 and was terminated on 10 Dec 2004,
Paul Alexander Sandford - an inactive director whose contract started on 26 Apr 1993 and was terminated on 19 May 1993,
Graeme James Dennett - an inactive director whose contract started on 26 Apr 1993 and was terminated on 19 May 1993.
According to BizDb's information (updated on 28 Mar 2024), the company uses 1 address: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (category: office, registered).
Up until 13 Nov 2017, Alandale Associates Limited had been using 75 Forrester Drive, Welcome Bay, Tauranga as their physical address.
BizDb identified previous aliases for the company: from 21 May 1993 to 04 Mar 2005 they were called Alandale Associates Limited, from 26 Apr 1993 to 21 May 1993 they were called Atlantis Shelf Twenty-One Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Withy, Alan Lionel (an individual) located at Papamoa Beach, Papamoa postcode 3118. Alandale Associates Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 75 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 20 Dec 2016 to 13 Nov 2017

Address #2: 75 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 25 Nov 2016 to 13 Nov 2017

Address #3: 75 Forrester Drive, Tauranga, 3112 New Zealand

Physical address used from 16 Nov 2016 to 20 Dec 2016

Address #4: 75 Forrester Drive, Tauranga, 3112 New Zealand

Registered address used from 16 Nov 2016 to 25 Nov 2016

Address #5: 75 Forrester Drive, Tauranga New Zealand

Registered address used from 25 Oct 2000 to 16 Nov 2016

Address #6: 132 First Avenue, Tauranga New Zealand

Physical address used from 12 Aug 1997 to 16 Nov 2016

Address #7: 75 Forrester Drive, Tauranga

Physical address used from 12 Aug 1997 to 12 Aug 1997

Address #8: 22 Darraghs Road, Tauranga

Registered address used from 24 Jul 1995 to 25 Oct 2000

Contact info
64 21 739529
08 Nov 2018 Phone
alan.withy@gmail.com
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Withy, Alan Lionel Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Heather Vivienne Graham Tauranga
Individual Harkness, Richard George Tauranga
Individual Ashworth, Lloyd William Tauranga
Individual Cook, Richard Paul Tauranga
Individual Jaques, Patrick Tauranga
Individual Gilmore, Shelley Louisa Papamoa
Individual Jaques, Pauline Tauranga
Individual Withy, Dalewyn Joan Tauranga
Individual Gilmore, P.a. (tony) Papamoa
Directors

Alan Lionel Withy - Director

Appointment date: 19 May 1993

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Nov 2022

Address: Carterton, Carterton, 5713 New Zealand

Address used since 03 Nov 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Nov 2017

Address: Tauranga, 3112 New Zealand

Address used since 03 Nov 2015


Richard George Harkness - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 10 Dec 2004

Address: Welcome Bay, Tauranga,

Address used since 01 Apr 2002


Paul Alexander Sandford - Director (Inactive)

Appointment date: 26 Apr 1993

Termination date: 19 May 1993

Address: Rotorua,

Address used since 26 Apr 1993


Graeme James Dennett - Director (Inactive)

Appointment date: 26 Apr 1993

Termination date: 19 May 1993

Address: Rotorua,

Address used since 26 Apr 1993

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