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Alexander Hart Limited

Type: NZ Limited Company (Ltd)
9429039057549
NZBN
523115
Company Number
Registered
Company Status
Current address
7 Milford Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 09 May 2012
17-19 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 06 Jun 2024

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).

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Robert Burnes Trustee (2016) Limited
Shareholder NZBN: 9429042196525
126 Vincent Street
Auckland
0000
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Macpherson, Cluny John Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macpherson, Cluny John Bayview
Auckland
0629
New Zealand
Individual Macpherson, Cluny John Bayview
Auckland
0629
New Zealand
Individual Carlton, Charles Harry Hillcrest
North Shore City 0627

New Zealand
Individual Macpherson, Marilyn Janet Glenfield
North Shore City 0629

New Zealand
Individual Macpherson, Marilyn Janet Glenfield
North Shore City 0629

New Zealand
Directors

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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