Aluminium City Limited, a registered company, was incorporated on 15 Aug 1989. 9429039309358 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Ian Marshall - an active director whose contract started on 01 May 1992,
Victoria Jane Marshall - an inactive director whose contract started on 01 May 1992 and was terminated on 16 Mar 1993,
Ruth Pamela Mcwatt - an inactive director whose contract started on 20 May 1992 and was terminated on 20 Nov 1992,
Arthur Lewis Mcwatt - an inactive director whose contract started on 20 May 1992 and was terminated on 31 May 1992.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 170 Station Road, Penrose, Auckland (category: physical, service).
Aluminium City Limited had been using Kennedy Tudehope Railey & Martin, 48/52 Wyndham St, Auckland as their registered address up to 27 May 1994.
Former names used by this company, as we managed to find at BizDb, included: from 16 Jul 1998 to 27 Aug 2015 they were named Aluminium City (Conservatory Centre) Limited, from 08 Sep 1989 to 16 Jul 1998 they were named Mcwatt and Marshall (1989) Limited and from 15 Aug 1989 to 08 Sep 1989 they were named Moorleith Holdings Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 99999 shares (100 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous address
Address #1: Kennedy Tudehope Railey & Martin, 48/52 Wyndham St, Auckland
Registered address used from 26 May 1994 to 27 May 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Individual | Marshall, Michael Ian |
Mt Wellington Auckland |
15 Aug 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Scott |
Mt Wellington Auckland |
15 Aug 1989 - |
Michael Ian Marshall - Director
Appointment date: 01 May 1992
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 May 2010
Victoria Jane Marshall - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 16 Mar 1993
Address: Remuera,
Address used since 01 May 1992
Ruth Pamela Mcwatt - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 20 Nov 1992
Address: Bucklands Beach,
Address used since 20 May 1992
Arthur Lewis Mcwatt - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 31 May 1992
Address: Bucklands Beach,
Address used since 20 May 1992
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