Alderton Park L90 Limited
Type: NZ Limited Company (Ltd)Alderton Park L90 Limited (NZBN 9429030333963) was launched on 25 Feb 2013. 6 addresess are in use by the company: 79 Grafton Road, Grafton, Auckland, 1010 (type: registered, registered). 178A Greenlane West, Greenlane, Auckland had been their registered address, up to 21 Jul 2022. Alderton Park L90 Limited used more aliases, namely: Terra Southern Limited from 25 Feb 2013 to 10 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Kearney, Shaun (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Terra Group Nz Limited (an entity) - located at Mount Eden, Auckland. "Civil engineering service" (ANZSIC M692320) is the category the Australian Bureau of Statistics issued to Alderton Park L90 Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Postal & office & delivery | 10 Jan 2022 |
| 79 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 21 Jul 2022 |
| 79 Grafton Road, Grafton, Auckland, 1010 | Registered | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Kearney
Mount Roskill, Auckland, 1041
Address used since 13 May 2023
Greenlane, Auckland, 1051
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - current |
|
Mark Andrew Kearney
Greenlane, Auckland, 1051
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 03 Apr 2022 |
|
Shaun Kearney
Greenlane, Auckland, 1051
Address used since 15 Jul 2015 |
Director | 25 Feb 2013 - 08 Jun 2016 |
|
Shaun Kearney
Greenlane, Auckland, 1051
Address used since 15 Jul 2015 |
Director | 25 Feb 2013 - 08 Jun 2016 |
|
Sean Deery
Christchurch Central, Christchurch, 8013
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - 31 Aug 2013 |
| 160 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 178a Greenlane West, Greenlane, Auckland, 1051 | Registered & physical | 24 Jan 2022 - 21 Jul 2022 |
| 11 Dolamore Place, Wainoni, Christchurch, 8061 | Registered | 03 Sep 2014 - 24 Jan 2022 |
| Level 1, 390 Montreal Street, Christchurch City, Chistchurch, 8013 | Registered | 10 Apr 2013 - 03 Sep 2014 |
| Level 3, 160 Grafton Road, Grafton, Auckland, 1010 | Physical | 10 Apr 2013 - 24 Jan 2022 |
| 160 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 25 Feb 2013 - 10 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Shaun Director |
Mount Roskill Auckland 1041 |
13 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terra Group NZ Limited Shareholder NZBN: 9429031289610 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
25 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilkey, Geoff Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 13 Dec 2023 |
|
Terra Group Employee Equity Trust Limited Shareholder NZBN: 9429030038431 Company Number: 4681539 Entity |
31 Mar 2014 - 17 Sep 2015 | |
|
Kearney, Mark Andrew Individual |
Greenlane Auckland 1051 |
09 Jun 2016 - 13 Jul 2022 |
|
Kearney, Shaun Individual |
Greenlane Auckland 1051 |
17 Sep 2015 - 09 Jun 2016 |
|
Shaun Kearney Director |
Greenlane Auckland 1051 |
17 Sep 2015 - 09 Jun 2016 |
|
Terra Group Employee Equity Trust Limited Shareholder NZBN: 9429030038431 Company Number: 4681539 Entity |
31 Mar 2014 - 17 Sep 2015 |
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