Alderman Investments Limited, an in liquidation company, was registered on 13 Feb 1992. 9429039019646 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Arthur William Young - an active director whose contract started on 30 Nov 2007,
Allan John Manu Wadams - an inactive director whose contract started on 30 Nov 2007 and was terminated on 03 Jul 2017,
Glyn Reginald Boyt - an inactive director whose contract started on 07 Apr 1993 and was terminated on 30 Nov 2007,
Harold Ian Martin Mccombe - an inactive director whose contract started on 13 Feb 1992 and was terminated on 07 Apr 1993,
Clive Robert Carter - an inactive director whose contract started on 13 Feb 1992 and was terminated on 07 Apr 1993.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (category: registered, service).
Alderman Investments Limited had been using 419 Church Street, Penrose, Auckland as their registered address up until 24 Feb 2010.
A single entity owns all company shares (exactly 100 shares) - Kearoa Holdings Limited - located at 1010, 45 Queen Street, Auckland.
Previous addresses
Address #1: 419 Church Street, Penrose, Auckland
Registered & physical address used from 10 Dec 2007 to 24 Feb 2010
Address #2: 28 Perotti Place, Conifer Grove, Manurewa, Auckland
Registered address used from 28 Mar 2000 to 10 Dec 2007
Address #3: 28 Perotti Place, Conifer Grove, Manurewa, Auckland
Physical address used from 28 Mar 2000 to 28 Mar 2000
Address #4: 19 Logan Ave, Taupo
Physical address used from 28 Mar 2000 to 10 Dec 2007
Address #5: 19 Victoria St West, Auckland
Registered address used from 22 Apr 1993 to 28 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kearoa Holdings Limited Shareholder NZBN: 9429038071904 |
45 Queen Street Auckland 1010 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyt, Mairghread Ailie Stewart |
Taupo |
13 Feb 1992 - 03 Dec 2007 |
| Individual | Boyt, Glyn Reginald |
Taupo |
13 Feb 1992 - 03 Dec 2007 |
Arthur William Young - Director
Appointment date: 30 Nov 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2008
Allan John Manu Wadams - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2008
Glyn Reginald Boyt - Director (Inactive)
Appointment date: 07 Apr 1993
Termination date: 30 Nov 2007
Address: Taupo,
Address used since 07 Apr 1993
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 07 Apr 1993
Address: Forrest Hill, Auckland,
Address used since 13 Feb 1992
Clive Robert Carter - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 07 Apr 1993
Address: St Heliers,
Address used since 13 Feb 1992
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