L Alexander & Co 1979 Limited, a registered company, was registered on 02 Apr 1979. 9429040804026 is the NZ business identifier it was issued. The company has been managed by 5 directors: Philipp John Stoebener - an active director whose contract started on 20 Feb 1990,
Michael Joseph Stoebener - an inactive director whose contract started on 29 Mar 2001 and was terminated on 12 Nov 2007,
Brian Charles Hall - an inactive director whose contract started on 15 Mar 1993 and was terminated on 31 Mar 1999,
Neil Stanley Shaw - an inactive director whose contract started on 19 Feb 1990 and was terminated on 30 Jun 1994,
John Stuart Bright - an inactive director whose contract started on 15 Mar 1993 and was terminated on 30 Jun 1994.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 395 Davis Road, Rd 1, Cust, 7471 (category: physical, registered).
L Alexander & Co 1979 Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their physical address up until 19 Feb 2019.
A single entity controls all company shares (exactly 2000 shares) - Stoebener, Philipp John - located at 7471, Rd 1, Wainuiomata.
Previous addresses
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Apr 2013 to 19 Feb 2019
Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 15 Jul 2010 to 15 Apr 2013
Address: C/-millar & Miller Ltd, 1st Floor, 93 Cuba Mall, Wellington New Zealand
Registered & physical address used from 18 Apr 2008 to 15 Jul 2010
Address: 14 Hania Street, Wellington
Physical address used from 23 Apr 1998 to 18 Apr 2008
Address: 14 Lloyd Street, Wellington
Registered address used from 26 Jun 1997 to 18 Apr 2008
Address: 14 Lloyd Street, Wellington
Registered address used from 30 Mar 1994 to 26 Jun 1997
Address: 7 Aotaki Street, Otaki
Registered address used from 15 Feb 1992 to 30 Mar 1994
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Stoebener, Philipp John |
Rd 1 Wainuiomata 5373 New Zealand |
02 Apr 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stoebener, Michael Joseph |
Tawa Wellington |
08 Nov 2005 - 08 Nov 2005 |
Individual | Shaw, Neil Stanley |
Tawa Wellington |
02 Apr 1979 - 08 Nov 2005 |
Philipp John Stoebener - Director
Appointment date: 20 Feb 1990
Address: Rd 1, Wainuiomata, 5373 New Zealand
Address used since 30 May 2016
Michael Joseph Stoebener - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 12 Nov 2007
Address: Tawa,
Address used since 29 Mar 2001
Brian Charles Hall - Director (Inactive)
Appointment date: 15 Mar 1993
Termination date: 31 Mar 1999
Address: Karori, Wellington,
Address used since 15 Mar 1993
Neil Stanley Shaw - Director (Inactive)
Appointment date: 19 Feb 1990
Termination date: 30 Jun 1994
Address: Tawa,
Address used since 19 Feb 1990
John Stuart Bright - Director (Inactive)
Appointment date: 15 Mar 1993
Termination date: 30 Jun 1994
Address: Khandallah, Wellington,
Address used since 15 Mar 1993
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