Alderman Trustee Limited, a registered company, was started on 23 Dec 2016. 9429045893483 is the number it was issued. The company has been run by 6 directors: Stephen Charles Grey - an active director whose contract began on 23 Dec 2016,
Timothy Haydon Appleton - an active director whose contract began on 07 Feb 2024,
Venay Shalendra Nair - an active director whose contract began on 07 Feb 2024,
Jingjing Pan - an active director whose contract began on 07 Feb 2024,
Margaret Elizabeth Pepper - an inactive director whose contract began on 23 Dec 2016 and was terminated on 07 Feb 2024.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (category: physical, registered).
A total of 12 shares are issued to 4 shareholders (4 groups). The first group includes 3 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (25 per cent). Finally we have the next share allotment (3 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Nair, Venay Shalendra |
Goodwood Heights Auckland 2105 New Zealand |
19 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Appleton, Timothy Haydon |
Mellons Bay Auckland 2014 New Zealand |
19 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Pan, Jingjing |
Stonefields Auckland 1072 New Zealand |
19 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 3 | |||
| Director | Grey, Stephen Charles |
Papatoetoe Auckland 2025 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pepper, Margaret Elizabeth |
Greenlane Auckland 1051 New Zealand |
23 Dec 2016 - 19 Feb 2024 |
| Individual | Mai, Scott Nathan |
Mellons Bay Auckland 2014 New Zealand |
23 Dec 2016 - 11 Sep 2023 |
Stephen Charles Grey - Director
Appointment date: 23 Dec 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Dec 2016
Timothy Haydon Appleton - Director
Appointment date: 07 Feb 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 07 Feb 2024
Venay Shalendra Nair - Director
Appointment date: 07 Feb 2024
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 07 Feb 2024
Jingjing Pan - Director
Appointment date: 07 Feb 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Feb 2024
Margaret Elizabeth Pepper - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 07 Feb 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Dec 2016
Scott Nathan Mai - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 23 Aug 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 23 Dec 2016
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