Alexander Hart Limited, a registered company, was registered on 27 Sep 1991. 9429039057549 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Anthony David Sands - an active director whose contract started on 08 Nov 2023,
Cluny John Macpherson - an inactive director whose contract started on 27 Sep 1991 and was terminated on 20 Dec 2023,
Marilyn Janet Macpherson - an inactive director whose contract started on 27 Sep 1991 and was terminated on 13 May 2016.
Last updated on 09 May 2025, our data contains detailed information about 1 address: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (category: registered, service).
Alexander Hart Limited had been using C/-Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City as their registered address up until 09 May 2012.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9998 shares (99.98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.02 per cent).
Previous addresses
Address #1: C/-sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 09 Jun 2011 to 09 May 2012
Address #2: C/-sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City 0620 New Zealand
Registered address used from 18 Jun 2010 to 09 Jun 2011
Address #3: C/-sands & Associates, 166 Kitchener Road, Milford, North Shore City 0620 New Zealand
Physical address used from 28 May 2010 to 09 Jun 2011
Address #4: C/-sands & Associates Ltd, 166 Milford Road, Milford, North Shore City 0620
Registered address used from 28 May 2010 to 18 Jun 2010
Address #5: C/-charles Carlton, Accountant, 166 Kitchener Road, Milford, Auckland
Registered address used from 08 Jun 2004 to 28 May 2010
Address #6: 166 Kitchener Road, Milford, Auckland
Physical address used from 30 Jun 1997 to 28 May 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | C J & M J Macpherson Trustees Limited Shareholder NZBN: 9429042425793 |
Rosedale Auckland 0629 New Zealand |
14 Dec 2016 - |
| Entity (NZ Limited Company) | Robert Burnes Trustee (2016) Limited Shareholder NZBN: 9429042196525 |
126 Vincent Street Auckland 0000 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Macpherson, Cluny John |
Bayview Auckland 0629 New Zealand |
25 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macpherson, Cluny John |
Bayview Auckland 0629 New Zealand |
27 Sep 1991 - 18 Dec 2023 |
| Individual | Macpherson, Cluny John |
Bayview Auckland 0629 New Zealand |
27 Sep 1991 - 18 Dec 2023 |
| Individual | Carlton, Charles Harry |
Hillcrest North Shore City 0627 New Zealand |
27 Sep 1991 - 14 Dec 2016 |
| Individual | Macpherson, Marilyn Janet |
Glenfield North Shore City 0629 New Zealand |
25 Mar 2009 - 13 May 2016 |
| Individual | Macpherson, Marilyn Janet |
Glenfield North Shore City 0629 New Zealand |
27 Sep 1991 - 22 Jun 2016 |
Anthony David Sands - Director
Appointment date: 08 Nov 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 09 May 2025
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Nov 2023
Cluny John Macpherson - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 20 Dec 2023
Address: Glenfield, North Shore City 0629, 0629 New Zealand
Address used since 05 May 2016
Address: Bayview, Auckland, 0629 New Zealand
Address used since 29 May 2020
Marilyn Janet Macpherson - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 13 May 2016
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 21 May 2010
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