Alert Anodising (n.z.) Limited

Alert Anodising (N.z.) Limited was registered on 06 Mar 1973 and issued a number of 9429040546582. The registered LTD company has been managed by 7 directors: Karen Margaret Tanner - an active director whose contract started on 30 Mar 2000,
Donald Noel Tanner - an active director whose contract started on 30 Mar 2000,
Rhoda Lynette Tanner - an inactive director whose contract started on 20 Dec 1988 and was terminated on 30 Mar 2000,
Noel William Tanner - an inactive director whose contract started on 20 Dec 1988 and was terminated on 30 Mar 2000,
Robert Hugh Duncan - an inactive director whose contract started on 06 Mar 1973 and was terminated on 20 Dec 1988.
According to BizDb's database (last updated on 04 May 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Until 07 Mar 2011, Alert Anodising (N.z.) Limited had been using C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket as their physical address.
BizDb found old names for the company: from 06 Mar 1973 to 16 Feb 1984 they were named Holgate Flats Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Tanner, Karen Margaret (an individual) located at Pakuranga, Auckland,
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Tanner, Donald Noel (an individual) located at Pakuranga, Auckland.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Tanner, Donald Noel - located at Pakuranga, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Tanner, Karen Margaret, located at Pakuranga, Auckland (an individual).

Previous addresses

Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical & registered address used from 29 Apr 2008 to 07 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland

Physical address used from 25 May 2002 to 29 Apr 2008

Address: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland

Registered address used from 25 May 2002 to 29 Apr 2008

Address: The Office Of Thompson Francis, Level 2, 25 Teed Street, Newmarket

Registered address used from 18 May 2000 to 25 May 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 04 Jun 1998 to 25 May 2002

Address: 53 Kawakawa Orere Road, Kawakawa Bay, Manukau City

Physical address used from 04 Jun 1998 to 04 Jun 1998

Address: C/- The Offices Of Thompson Francis, Level 2, Morrison Building, 25 Teed Street, Newmarket

Physical address used from 04 Jun 1998 to 04 Jun 1998

Address: Messr Luyk & Partners, 52 Broadway, Newmarket, Auckland

Registered address used from 31 May 1996 to 18 May 2000

Previous Shareholders

Karen Margaret Tanner - Director

Appointment date: 30 Mar 2000

Donald Noel Tanner - Director

Appointment date: 30 Mar 2000

Rhoda Lynette Tanner - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 30 Mar 2000

Noel William Tanner - Director (Inactive)

Appointment date: 20 Dec 1988

Termination date: 30 Mar 2000

Robert Hugh Duncan - Director (Inactive)

Appointment date: 06 Mar 1973

Termination date: 20 Dec 1988

Roderick Geoffrey Norton Philson - Director (Inactive)

Appointment date: 21 Dec 1983

Termination date: 20 Dec 1988

Anne Elizabeth Philson - Director (Inactive)

Appointment date: 21 Dec 1983

Termination date: 20 Dec 1988