Aldis Investments Limited, a registered company, was started on 13 Feb 1987. 9429039646316 is the NZ business number it was issued. The company has been managed by 15 directors: Jonathan Peter Montagu Howson - an active director whose contract began on 09 May 2023,
Margot Anna Sellar - an active director whose contract began on 09 May 2023,
William Robert George Sellar - an inactive director whose contract began on 01 Apr 2006 and was terminated on 09 May 2023,
Elizabeth Felicity Rebbeck - an inactive director whose contract began on 14 Oct 2019 and was terminated on 09 May 2023,
Margot Anna Sellar - an inactive director whose contract began on 07 Feb 2011 and was terminated on 14 Oct 2019.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Aldis Investments Limited had been using Price Waterhouse Centre, 11-17 Church Street, Wellington as their physical address up until 30 Sep 1999.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Howson, Jonathan Peter Montagu (a director) located at Remuera, Auckland postcode 1050,
Sellar, Margot Anna (a director) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Physical & registered address used from 30 Sep 1999 to 30 Sep 1999
Address: Pricewaterhousecoopers, 113- 119 The Terrace, Wellington New Zealand
Registered & physical address used from 30 Sep 1999 to 06 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Howson, Jonathan Peter Montagu |
Remuera Auckland 1050 New Zealand |
12 May 2023 - |
| Director | Sellar, Margot Anna |
Remuera Auckland 1050 New Zealand |
12 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inclip Investments Limited Shareholder NZBN: 9429039331526 Company Number: 431728 |
95 Customhouse Quay Wellington 6011 New Zealand |
13 Feb 1987 - 12 May 2023 |
| Individual | Ingerson, John Terence |
Paraparaumu |
13 Feb 1987 - 18 Jul 2005 |
Ultimate Holding Company
Jonathan Peter Montagu Howson - Director
Appointment date: 09 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2023
Margot Anna Sellar - Director
Appointment date: 09 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 May 2023
William Robert George Sellar - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 09 May 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2016
Elizabeth Felicity Rebbeck - Director (Inactive)
Appointment date: 14 Oct 2019
Termination date: 09 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Oct 2019
Margot Anna Sellar - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2011
Charlotte Mary Anderson - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 14 Oct 2019
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Dec 2012
Edward Alastair Michael Sellar - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 27 Jul 2018
ASIC Name: Glandovy Pty Limited
Address: Tamarama, Nsw, 2026 Australia
Address used since 12 Sep 2014
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Elizabeth Felicity Rebbeck - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 27 Jul 2018
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 07 Feb 2011
Stephen John Morgan - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 01 Dec 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 07 Feb 2011
Brian Ian Duncan - Director (Inactive)
Appointment date: 03 Sep 1991
Termination date: 07 Feb 2011
Address: 43 Mulgrave Street, Thorndon, Wellington, 6011 New Zealand
Address used since 02 Sep 2009
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 07 Feb 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Sep 2009
Thomas Douglas Hutchison - Director (Inactive)
Appointment date: 21 Dec 2004
Termination date: 07 Feb 2011
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 02 Sep 2009
Margot Mary Hutchison - Director (Inactive)
Appointment date: 03 Sep 1991
Termination date: 11 Apr 2006
Address: Queenstown,
Address used since 03 Sep 1991
John Terence Ingerson - Director (Inactive)
Appointment date: 03 Sep 1991
Termination date: 18 Oct 2004
Address: Paraparaumu,
Address used since 03 Sep 1991
James Henderson - Director (Inactive)
Appointment date: 03 Sep 1991
Termination date: 19 Jul 2002
Address: Gretown, Wairarapa,
Address used since 03 Sep 1991
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