General information

Alistair Nominees Limited

Type: NZ Limited Company (Ltd)
9429036697113
New Zealand Business Number
1175676
Company Number
Registered
Company Status

Alistair Nominees Limited (NZBN 9429036697113) was incorporated on 21 Dec 2001. 2 addresses are in use by the company: Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up to 26 Feb 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071. The Businesscheck database was last updated on 26 Sep 2024.

Current address Type Used since
Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 Physical & service 26 Feb 2018
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 26 Feb 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 21 Dec 2001
Director 21 Dec 2001 - current
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 07 Mar 2016
Director 13 Apr 2010 - current
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2011
Director 30 Jun 2011 - 10 May 2013
Allan John Manu Wadams
Birkenhead, Auckland,
Address used since 21 Dec 2001
Director 21 Dec 2001 - 27 Jun 2008
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Epsom, Auckland, 1023 Physical & registered 04 Feb 2015 - 26 Feb 2018
35 Level Anz Centre 23-29 Albert St, Auckland, 1010 Physical & registered 21 Jul 2010 - 04 Feb 2015
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Physical & registered 22 Jun 2007 - 21 Jul 2010
C/-cecilia Clarke & Associates Limited, Chartered Accountants, 18 Morgan Street, Newmarket, Auckland Physical & registered 03 Sep 2004 - 22 Jun 2007
C/- Wendy Schofield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland Registered 02 Jul 2002 - 03 Sep 2004
C/- Wendy Scholfield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland Physical 02 Jul 2002 - 03 Sep 2004
C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland Registered & physical 21 Dec 2001 - 02 Jul 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Young, Arthur William
Director
Birkenhead
Auckland
0626
21 Mar 2016 - current
Staples, Mark Alistair
Director
Glendowie
Auckland
1071
21 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Young, Arthur William
Individual
Birkenhead
Auckland
21 Dec 2001 - 07 Jul 2008
Wadams, Allan John Manu
Individual
Birkenhead
Auckland
21 Dec 2001 - 07 Jul 2008
Young, Arthur William
Individual
Birkenhead
Auckland
07 Jul 2008 - 07 Jul 2008
Wadams, Allan John Manu
Individual
Birkenhead
Auckland
07 Jul 2008 - 07 Jul 2008
Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Company Number: 1857138
Entity
18 Jul 2008 - 21 Mar 2016
Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Company Number: 1857138
Entity
18 Jul 2008 - 21 Mar 2016
Location
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