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Alison Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429042167730
NZBN
5882208
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 22 Dec 2017

Alison Trust Holdings Limited was registered on 04 Feb 2016 and issued a number of 9429042167730. This registered LTD company has been managed by 3 directors: Philip John Alison - an active director whose contract started on 04 Feb 2016,
Peter Mark Alison - an active director whose contract started on 08 Jun 2016,
David Andrew James Kelt - an inactive director whose contract started on 08 Jun 2016 and was terminated on 12 Apr 2017.
As stated in BizDb's database (updated on 08 Apr 2024), this company filed 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, service).
Until 22 Dec 2017, Alison Trust Holdings Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
BizDb found previous aliases used by this company: from 01 Feb 2016 to 12 Feb 2016 they were named Rockit Horticulture Limited.
A total of 12000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 12000 shares are held by 3 entities, namely:
Alison Family Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Alison, Peter Mark (an individual) located at Grafton, Auckland postcode 1010,
Alison, Philip John (a director) located at Waimarama postcode 4294. Alison Trust Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 04 Feb 2016 to 22 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Alison Family Trustees Limited
Shareholder NZBN: 9429041986363
Hastings
Hastings
4122
New Zealand
Individual Alison, Peter Mark Grafton
Auckland
1010
New Zealand
Director Alison, Philip John Waimarama
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity H B Trustees Limited
Shareholder NZBN: 9429036981441
Company Number: 1121326
Hastings

New Zealand
Directors

Philip John Alison - Director

Appointment date: 04 Feb 2016

Address: Waimarama, 4294 New Zealand

Address used since 13 Oct 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Dec 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Feb 2016


Peter Mark Alison - Director

Appointment date: 08 Jun 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 12 Nov 2018

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Jun 2016


David Andrew James Kelt - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 12 Apr 2017

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 08 Jun 2016

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