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).
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 04 Feb 2016 to 22 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Alison Family Trustees Limited Shareholder NZBN: 9429041986363 |
Hastings Hastings 4122 New Zealand |
21 Nov 2022 - |
Individual | Alison, Peter Mark |
Grafton Auckland 1010 New Zealand |
04 Feb 2016 - |
Director | Alison, Philip John |
Waimarama 4294 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 |
Hastings New Zealand |
04 Feb 2016 - 21 Nov 2022 |
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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