Aldbrickham Holdings Limited was started on 10 Nov 1987 and issued an NZ business identifier of 9429039558527. This registered LTD company has been supervised by 2 directors: Peter Mervyn Corner - an active director whose contract started on 10 Aug 1990,
Janeen Mary Corner - an active director whose contract started on 10 Aug 1990.
According to our data (updated on 09 Mar 2024), the company uses 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 22 Feb 2012, Aldbrickham Holdings Limited had been using C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Corner, Janeen Mary (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Corner, Peter Mervyn - located at St Heliers, Auckland.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Curtis, David, located at St Heliers, Auckland (an individual),
Corner, Janeen Mary, located at St Heliers, Auckland (an individual),
Corner, Peter Mervyn, located at St Heliers, Auckland (an individual).
Previous addresses
Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 05 Nov 2009 to 22 Feb 2012
Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Registered address used from 29 Jan 2007 to 05 Nov 2009
Address: C/-lowthers Auckland Ltd, Level 12 191 Queen Street, Auckland
Physical address used from 29 Jan 2007 to 05 Nov 2009
Address: Po Box 1963, Shortland Street, Auckland
Physical address used from 06 Aug 2003 to 06 Aug 2003
Address: C/o Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland
Registered address used from 06 Aug 2003 to 06 Aug 2003
Address: C/- Lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland
Physical address used from 06 Aug 2003 to 06 Aug 2003
Address: C- Miler Lowther & Associates, Level 34, 48 Shortland St, Auckland
Registered address used from 23 Aug 2002 to 06 Aug 2003
Address: C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Physical address used from 23 Aug 2002 to 06 Aug 2003
Address: C/- Miler Lowther & Associates, Level 34, 48 Shortland St, Auckland
Registered address used from 23 Aug 2002 to 06 Aug 2003
Address: C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Physical address used from 23 Aug 2002 to 06 Aug 2003
Address: Level 8, Guildford House, 2 Emily Place, Auckland
Physical address used from 07 Oct 1996 to 23 Aug 2002
Address: Level 8, Guildford House, 1-9 Beach Road, Auckland
Registered address used from 29 Apr 1996 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Corner, Janeen Mary |
St Heliers Auckland 1071 New Zealand |
10 Nov 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Corner, Peter Mervyn |
St Heliers Auckland 1071 New Zealand |
10 Nov 1987 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Curtis, David |
St Heliers Auckland 1071 New Zealand |
26 Jun 2006 - |
Individual | Corner, Janeen Mary |
St Heliers Auckland 1071 New Zealand |
10 Nov 1987 - |
Individual | Corner, Peter Mervyn |
St Heliers Auckland 1071 New Zealand |
10 Nov 1987 - |
Peter Mervyn Corner - Director
Appointment date: 10 Aug 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2010
Janeen Mary Corner - Director
Appointment date: 10 Aug 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Mar 2010
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