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C G Alexander Limited

Type: NZ Limited Company (Ltd)
9429040474984
NZBN
96290
Company Number
Registered
Company Status
Current address
300 Waimate North Road
Rd 3
Kerikeri 0293
New Zealand
Registered address used since 04 Nov 2016
41 Kings Road
Paihia
Paihia 0200
New Zealand
Service & physical address used since 13 Oct 2021
41 Kings Road
Paihia
Paihia 0200
New Zealand
Registered address used since 03 Nov 2023

C G Alexander Limited, a registered company, was incorporated on 17 Oct 1975. 9429040474984 is the number it was issued. This company has been run by 2 directors: Cyril Gower Alexander - an active director whose contract began on 07 Jan 1992,
Mervyn Gower Alexander - an inactive director whose contract began on 07 Jan 1992 and was terminated on 27 Oct 1996.
Last updated on 22 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 41 Kings Road, Paihia, Paihia, 0200 (registered address),
41 Kings Road, Paihia, Paihia, 0200 (physical address),
41 Kings Road, Paihia, Paihia, 0200 (service address),
300 Waimate North Road, Rd 3, Kerikeri, 0293 (registered address) among others.
C G Alexander Limited had been using 300 Waimate North Road, Rd 3, Kerikeri as their physical address up until 13 Oct 2021.
Previous names used by the company, as we found at BizDb, included: from 17 Oct 1975 to 10 Sep 1998 they were called M G Alexander & Son Limited.
One entity owns all company shares (exactly 1000 shares) - Alexander, Cyril Gower - located at 0200, Paihia, Paihia.

Addresses

Previous addresses

Address #1: 300 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Physical address used from 04 Nov 2016 to 13 Oct 2021

Address #2: 300 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 08 Nov 2013 to 04 Nov 2016

Address #3: C.g. Alexander Ltd, 405f Kerikeri Road, Kerikeri 0230 New Zealand

Registered & physical address used from 07 Oct 2009 to 08 Nov 2013

Address #4: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri

Registered & physical address used from 01 Oct 2007 to 07 Oct 2009

Address #5: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered address used from 28 Jun 2001 to 01 Oct 2007

Address #6: 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 28 Jun 2001 to 01 Oct 2007

Address #7: Whitelaw Weber & Co, 2 Clifford St, Kaikohe

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #8: The Offices Of Fletcher Whitelaw & Co, 2 Clifford St, Kaikohe

Registered address used from 15 Oct 1997 to 28 Jun 2001

Address #9: The Offices Of Fletcher Whitelaw & Co, Clifford St, Kaikohe

Registered address used from 12 Jun 1997 to 15 Oct 1997

Address #10: C/o Toplis Fletcher & Co, Clifford St, Kaikohe

Registered address used from 29 Oct 1993 to 12 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Alexander, Cyril Gower Paihia
Paihia
0200
New Zealand
Directors

Cyril Gower Alexander - Director

Appointment date: 07 Jan 1992

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Oct 2021

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 27 Oct 2016


Mervyn Gower Alexander - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 27 Oct 1996

Address: Okaihau,

Address used since 07 Jan 1992

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