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Alel Holdings Limited

Type: NZ Limited Company (Ltd)
9429039749154
NZBN
301229
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Registered & physical & service address used since 26 Nov 2018

Alel Holdings Limited, a registered company, was incorporated on 07 Apr 1986. 9429039749154 is the NZ business number it was issued. This company has been supervised by 3 directors: Richard Kennedy Howie - an active director whose contract began on 07 Apr 1986,
Locheen Jenny Howie - an active director whose contract began on 23 Sep 1993,
Dennis Frederick Band - an inactive director whose contract began on 07 Apr 1986 and was terminated on 23 Sep 1993.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (category: registered, physical).
Alel Holdings Limited had been using 19 Manchester Street, Feilding as their registered address until 26 Nov 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 19 Manchester Street, Feilding New Zealand

Registered address used from 17 Sep 1998 to 26 Nov 2018

Address: Cooper & Rapley, Solicitors, 4 Manchester Square, Fielding

Registered address used from 17 Sep 1998 to 17 Sep 1998

Address: Cooper Rapley, Solicitors, 4 Manchester Square, Feilding

Registered address used from 03 Sep 1996 to 03 Sep 1996

Address: Cooper & Rapley, 19 Manchester Street, Feilding

Registered address used from 03 Sep 1996 to 17 Sep 1998

Address: 19 Manchester Street, Feilding, 4702 New Zealand

Physical address used from 03 Sep 1996 to 26 Nov 2018

Address: C/ Coopers Rapley, Solicitors, 4 Manchester Square, Feilding

Physical address used from 03 Sep 1996 to 03 Sep 1996

Address: -

Physical address used from 01 Feb 1996 to 03 Sep 1996

Address: Railway Road, Palmerston North

Registered address used from 24 Feb 1993 to 03 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howie, Richard Kennedy Feilding
Shares Allocation #2 Number of Shares: 998
Individual Howie, Richard Kennedy Feilding
Individual Willis, Thomas David Greatford Road
R D 1, Marton

New Zealand
Individual Howie, Locheen Jenny Feilding
Shares Allocation #3 Number of Shares: 1
Individual Howie, Locheen Jenny Feilding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howie, Locheen Jenny Feilding
Individual Howie, Richard Kennedy Feilding
Individual Fredericks, David Varey John Palmerston North
Directors

Richard Kennedy Howie - Director

Appointment date: 07 Apr 1986

Address: Feilding, 4702 New Zealand

Address used since 20 Sep 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 24 Sep 2015


Locheen Jenny Howie - Director

Appointment date: 23 Sep 1993

Address: Feilding, 4702 New Zealand

Address used since 20 Sep 2018

Address: Feilding, Feilding, 4702 New Zealand

Address used since 24 Sep 2015


Dennis Frederick Band - Director (Inactive)

Appointment date: 07 Apr 1986

Termination date: 23 Sep 1993

Address: Feilding,

Address used since 07 Apr 1986

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