Alsted Holdings 1975 Limited, a registered company, was started on 22 May 1975. 9429040485027 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been supervised by 4 directors: Raymond Michael Donnelly - an active director whose contract started on 01 May 2001,
Francis Robert Walker - an inactive director whose contract started on 22 May 1975 and was terminated on 24 Apr 2013,
John Victor Imperatrice - an inactive director whose contract started on 22 May 1975 and was terminated on 25 Jun 2004,
James Wemyss Donnelly - an inactive director whose contract started on 22 May 1975 and was terminated on 03 Apr 1998.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 208 Creamery Road, Rd 3, Waiuku, 2683 (category: registered, physical).
Alsted Holdings 1975 Limited had been using 208 Creamery Road, Rd 3, Waiuku as their registered address until 15 Nov 2019.
A total of 4200 shares are allotted to 3 shareholders (2 groups). The first group includes 3850 shares (91.67 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 350 shares (8.33 per cent).
Principal place of activity
208 Creamery Rd, Rd 3, Waiuku, 2683 New Zealand
Previous addresses
Address #1: 208 Creamery Road, Rd 3, Waiuku, 2683 New Zealand
Registered address used from 05 Dec 2011 to 15 Nov 2019
Address #2: 208 Creamery Road, Rd 3, Waiuku, 2683 New Zealand
Physical address used from 06 Dec 2004 to 15 Nov 2019
Address #3: 208 Creamery Rd, Rd 3, Waiuku New Zealand
Registered address used from 06 Dec 2004 to 05 Dec 2011
Address #4: 61 Edinburgh Street, Pukekohe
Physical address used from 30 Jun 1997 to 06 Dec 2004
Address #5: 11 Hall Street, Pukekohe
Registered address used from 15 Mar 1995 to 06 Dec 2004
Address #6: 6 Hall Street, Pukekohe
Registered address used from 22 Oct 1991 to 15 Mar 1995
Basic Financial info
Total number of Shares: 4200
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3850 | |||
| Individual | Donnelly Johnson, Simon Wemyss |
Karori Wellington 6012 New Zealand |
28 Dec 2016 - |
| Individual | Donnelly, Raymond Michael |
Rd 3 Waiuku New Zealand |
29 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Simmonds, Nona Margueritte |
Hihi Beach Via Mangonui |
22 May 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | King, John Collingwood |
Remuera Auckland |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Campbell, Donald Standish |
Pukekohe Auckland |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Donnelly, Thyrle Winnifred |
Rd 3 Waiuku New Zealand |
29 Nov 2004 - 28 Dec 2016 |
| Individual | King, John Collingwood |
Remuera Auckland |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Walker, Francis Robert |
Rd 1 Waihi 3681 New Zealand |
22 May 1975 - 18 Nov 2014 |
| Individual | Donnelly, Kathleen Mary |
Tuakau |
03 Feb 2004 - 03 Feb 2004 |
| Individual | Rutherford, Peter John |
Pukekohe |
22 May 1975 - 29 Nov 2004 |
| Individual | Walker, Naida Kathleen |
11 Seddon Avenue Waihi 3610 New Zealand |
22 May 1975 - 11 Oct 2019 |
| Individual | Imperatrice, John Victor |
Auckland |
22 May 1975 - 29 Nov 2004 |
| Individual | Donnelly, Raymond Michael |
R D 3, Waiuku |
03 Feb 2004 - 27 Jun 2010 |
Raymond Michael Donnelly - Director
Appointment date: 01 May 2001
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Nov 2009
Francis Robert Walker - Director (Inactive)
Appointment date: 22 May 1975
Termination date: 24 Apr 2013
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 08 Aug 2012
John Victor Imperatrice - Director (Inactive)
Appointment date: 22 May 1975
Termination date: 25 Jun 2004
Address: Auckland,
Address used since 22 May 1975
James Wemyss Donnelly - Director (Inactive)
Appointment date: 22 May 1975
Termination date: 03 Apr 1998
Address: Tuakau,
Address used since 22 May 1975
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