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Alpha Domus Limited

Type: NZ Limited Company (Ltd)
9429039033246
NZBN
531175
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 29 Apr 2014

Alpha Domus Limited, a registered company, was started on 07 Feb 1992. 9429039033246 is the business number it was issued. This company has been managed by 8 directors: Paulus Ham - an active director whose contract started on 07 Feb 1992,
Henrikus Anthonius Ham - an active director whose contract started on 12 May 1995,
Anthonius Leonardus Peterus Ham - an inactive director whose contract started on 12 May 1995 and was terminated on 17 Feb 2023,
Anthonius Martinus Ham - an inactive director whose contract started on 12 May 1995 and was terminated on 15 May 2018,
Leonarda Maria Ham - an inactive director whose contract started on 12 May 1995 and was terminated on 29 Jan 2012.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Alpha Domus Limited had been using 16 Victoria Avenue, Palmerston North as their physical address up until 29 Apr 2014.
Former names for this company, as we identified at BizDb, included: from 07 Feb 1992 to 23 May 1995 they were named Aotea Estate Winery Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group consists of 4700 shares (47%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (0.5%). Finally there is the 3rd share allocation (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 18 Jul 2011 to 29 Apr 2014

Address: 1829 Maraekakaho Road, Bridge Pa, Hastings New Zealand

Physical address used from 10 Jun 2004 to 18 Jul 2011

Address: 1829 Maraekakaho Road, Hastings

Physical address used from 03 Jul 2003 to 10 Jun 2004

Address: P O Box 2286, Stortford Lodge, Hastings

Physical address used from 03 Jul 2003 to 03 Jul 2003

Address: C/- Awapunui Nurseries, Pioneer Highway, Palmerston North

Registered address used from 09 Jun 1998 to 09 Jun 1998

Address: 1829 Maraekakaho Road, R D 1, Hastings New Zealand

Registered address used from 09 Jun 1998 to 18 Jul 2011

Address: 1829 Maraekakaho Road, R D 1, Hastings

Physical address used from 09 Jun 1998 to 03 Jul 2003

Address: C/-awapuni Nurseries, Pioneer Highway, Palmerston North

Physical address used from 09 Jun 1998 to 09 Jun 1998

Address: Same As Registered Office

Physical address used from 29 May 1997 to 09 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4700
Individual Dekker, Adrianus Hendricus Martinus Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dekker, Adrianus Hendricus Martinus Roslyn
Palmerston North
4414
New Zealand
Individual Scannell, Simon John Hastings
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Ham, Anthonius Martinus Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ham, Anthonius Leonardus Peterus Rd1
Hastings
Individual Ham, Leonarda Maria R D 1
Hastings
Individual Ham, Paulus Palmerston North
Individual Decker, Arie Rd1
Hastings
Individual Ham, Anthonius Leonardus Petrus R D 1
Hastings
Individual Ham, Kathryn Palmerston North
Individual Cameron, Wayne Patrick Palmerston North
Individual Ham, Henrikus Anthonius Palmerston North
Individual Scannell, Simon John Hastings
Hastings
4122
New Zealand
Individual Ham, Ilene Palmerston North
Directors

Paulus Ham - Director

Appointment date: 07 Feb 1992

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 08 Jul 2011


Henrikus Anthonius Ham - Director

Appointment date: 12 May 1995

Address: Palmerston North, 4412 New Zealand

Address used since 12 May 1995


Anthonius Leonardus Peterus Ham - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 17 Feb 2023

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 11 May 2010


Anthonius Martinus Ham - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 15 May 2018

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 12 May 1995


Leonarda Maria Ham - Director (Inactive)

Appointment date: 12 May 1995

Termination date: 29 Jan 2012

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 11 May 2010


Anthonius M Ham - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 23 Jul 1998

Address: Palmerston North,

Address used since 20 Mar 1995


Anthonius Ham - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 23 Jul 1998

Address: Pioneer Highway, Palmerston North,

Address used since 20 Mar 1995


Henrikus A Ham - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 23 Jul 1998

Address: Palmerston North,

Address used since 20 Mar 1995

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