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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Howie, Richard Kennedy |
Feilding |
23 Nov 2006 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Howie, Richard Kennedy |
Feilding |
23 Nov 2006 - |
Individual | Willis, Thomas David |
Greatford Road R D 1, Marton New Zealand |
23 Nov 2006 - |
Individual | Howie, Locheen Jenny |
Feilding |
29 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howie, Locheen Jenny |
Feilding |
29 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howie, Locheen Jenny |
Feilding |
07 Apr 1986 - 29 Sep 2006 |
Individual | Howie, Richard Kennedy |
Feilding |
07 Apr 1986 - 29 Sep 2006 |
Individual | Fredericks, David Varey John |
Palmerston North |
07 Apr 1986 - 29 Sep 2006 |
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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