Alc Trustee Limited, a registered company, was launched on 16 Dec 2013. 9429041029275 is the number it was issued. This company has been run by 7 directors: Kaajal Kumar - an active director whose contract started on 07 Feb 2024,
Martin Victor Richardson - an active director whose contract started on 07 Feb 2024,
Michelle Malcolm - an active director whose contract started on 07 Feb 2024,
Leicester Jac Forbes Gouwland - an active director whose contract started on 07 Feb 2024,
Paul David Kenny - an inactive director whose contract started on 09 Dec 2016 and was terminated on 07 Feb 2024.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Alc Trustee Limited had been using Level 17, 34 Shortland Street, Auckland Central, Auckland as their registered address up to 24 Jul 2024.
One entity owns all company shares (exactly 1 share) - Titanium Trustees Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2023
Address #5: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Jul 2024
Previous addresses
Address #1: Level 17, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 06 Jun 2024 to 24 Jul 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2014 to 12 Sep 2019
Address #3: 51 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Dec 2013 to 16 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Titanium Trustees Limited Shareholder NZBN: 9429041339992 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenny, Paul David |
Torbay Auckland 0630 New Zealand |
21 Dec 2016 - 09 Feb 2024 |
| Individual | Kenny, Karen |
Torbay Auckland 0630 New Zealand |
21 Dec 2016 - 09 Feb 2024 |
| Individual | Kenny, Casey Jane |
Grey Lynn Auckland 1140 New Zealand |
16 Dec 2013 - 21 Dec 2016 |
| Director | Casey Jane Kenny |
Grey Lynn Auckland 1140 New Zealand |
16 Dec 2013 - 21 Dec 2016 |
Kaajal Kumar - Director
Appointment date: 07 Feb 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 04 Sep 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Feb 2024
Martin Victor Richardson - Director
Appointment date: 07 Feb 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Feb 2024
Michelle Malcolm - Director
Appointment date: 07 Feb 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 07 Feb 2024
Leicester Jac Forbes Gouwland - Director
Appointment date: 07 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2024
Paul David Kenny - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 07 Feb 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2016
Karen Kenny - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 07 Feb 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2016
Casey Jane Kenny - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 21 Dec 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Sep 2016
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street