Aluminium Industries Huntly Limited was started on 24 Jun 1986 and issued an NZ business number of 9429039723154. This registered LTD company has been supervised by 2 directors: Roger Thomas Tapp - an active director whose contract began on 24 Jun 1986,
Ian Thomas Tapp - an inactive director whose contract began on 24 Jun 1986 and was terminated on 05 Apr 2016.
As stated in our database (updated on 04 Apr 2024), this company registered 1 address: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical).
Until 14 May 2003, Aluminium Industries Huntly Limited had been using C/- Cowley Stanich & Co, Main Street, Huntly as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 9800 shares are held by 3 entities, namely:
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Garrett, Carleen Cherie (an individual) located at Rd 1, Huntly postcode 3771,
Tapp, Roger Thomas (an individual) located at Huntly.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 100 shares) and includes
Garrett, Carleen Cherie - located at Rd 1, Huntly.
The third share allotment (100 shares, 1%) belongs to 1 entity, namely:
Tapp, Roger Thomas, located at Huntly (an individual).
Previous addresses
Address: C/- Cowley Stanich & Co, Main Street, Huntly
Registered address used from 08 Jun 2000 to 14 May 2003
Address: C/- Cowley Stanich & Co, Main Street, Huntly
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address: C/o Cowley, Stanich & Co, Main Street, Huntly
Registered address used from 31 May 1997 to 31 May 1997
Address: C/- Cowley Stanich & Co, Main Street, Huntly
Registered address used from 31 May 1997 to 08 Jun 2000
Address: C/o Cowley Stanich & Co, Main Street, Huntly
Registered address used from 30 May 1997 to 31 May 1997
Address: -
Physical address used from 19 Feb 1992 to 08 Jun 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9800 | |||
Entity (NZ Limited Company) | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 |
711 Victoria Street Hamilton 3204 New Zealand |
14 Aug 2018 - |
Individual | Garrett, Carleen Cherie |
Rd 1 Huntly 3771 New Zealand |
14 Aug 2018 - |
Individual | Tapp, Roger Thomas |
Huntly New Zealand |
24 Jun 1986 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Garrett, Carleen Cherie |
Rd 1 Huntly 3771 New Zealand |
14 Aug 2018 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Tapp, Roger Thomas |
Huntly New Zealand |
24 Jun 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tapp, Ian Thomas |
Whangamata New Zealand |
24 Jun 1986 - 14 Mar 2016 |
Roger Thomas Tapp - Director
Appointment date: 24 Jun 1986
Address: Huntly, Huntly, 3771 New Zealand
Address used since 06 Oct 2015
Ian Thomas Tapp - Director (Inactive)
Appointment date: 24 Jun 1986
Termination date: 05 Apr 2016
Address: Whangamata, 3620 New Zealand
Address used since 15 May 2006
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