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Aluminium Industries Huntly Limited

Type: NZ Limited Company (Ltd)
9429039723154
NZBN
308715
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Registered & physical & service address used since 14 May 2003

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).

Addresses

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

Financial Data

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
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
Individual Garrett, Carleen Cherie Rd 1
Huntly
3771
New Zealand
Individual Tapp, Roger Thomas Huntly

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Garrett, Carleen Cherie Rd 1
Huntly
3771
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Tapp, Roger Thomas Huntly

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tapp, Ian Thomas Whangamata

New Zealand
Directors

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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