Alexander Construction Central Limited
Type: NZ Limited Company (Ltd)Alexander Construction Central Limited (issued an NZ business identifier of 9429030340459) was incorporated on 21 Feb 2013. 5 addresess are in use by the company: 64 Thames Street, Pandora, Napier, 4110 (type: physical, service). 55 Dunlop Road, Onekawa, Napier had been their registered address, until 08 Aug 2022. 1000004 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 249796 shares (24.98 per cent of shares), namely:
Construction Management Services Nz (2016) Limited (an entity) located at Awapuni, Palmerston North postcode 4412. In the second group, a total of 1 shareholder holds 50.04 per cent of all shares (500412 shares); it includes
Acl Group Holdings Limited (an entity) - located at Pandora, Napier. Moving on to the 3rd group of shareholders, share allotment (249796 shares, 24.98%) belongs to 3 entities, namely:
Sillifant, William Mason, located at Fitzherbert, Palmerston North (an individual),
Mcknight, Karyn Frances, located at Fitzherbert, Palmerston North (an individual),
Mcknight, Carl Robert, located at Fitzherbert, Palmerston North (a director). Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 154, Palmerston North Central, Palmerston North, 4440 | Postal | 03 Aug 2021 |
| 449 Rangitikei Street, Cloverlea, Palmerston North, 4412 | Office & delivery | 03 Aug 2021 |
| 64 Thames Street, Pandora, Napier, 4110 | Registered | 08 Aug 2022 |
| 64 Thames Street, Pandora, Napier, 4110 | Physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
|
Carl Robert Mcknight
Fitzherbert, Palmerston North, 4410
Address used since 12 Aug 2019 |
Director | 01 Jul 2014 - current |
|
Murray Sneddon
Awapuni, Palmerston North, 4412
Address used since 03 Aug 2021
Cloverlea, Palmerston North, 4410
Address used since 14 Mar 2018
Palmerston North, 4410
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Martine Lyon
Palmerston North, 4410
Address used since 01 Jul 2014
Cloverlea, Palmerston North, 4410
Address used since 14 Mar 2018 |
Director | 01 Jul 2014 - current |
|
Carl Mcknight
Palmerston North, 4410
Address used since 01 Jul 2014
Cloverlea, Palmerston North, 4410
Address used since 14 Mar 2018 |
Director | 01 Jul 2014 - current |
|
Martine Christopher Lyon
Awapuni, Palmerston North, 4412
Address used since 12 Aug 2019 |
Director | 01 Jul 2014 - 30 Sep 2020 |
| Type | Used since | |
|---|---|---|
| 64 Thames Street, Pandora, Napier, 4110 | Physical & service | 10 Aug 2022 |
| 449 Rangitikei Street , Cloverlea , Palmerston North , 4412 |
| Previous address | Type | Period |
|---|---|---|
| 55 Dunlop Road, Onekawa, Napier, 4110 | Registered | 06 Dec 2021 - 08 Aug 2022 |
| 55 Dunlop Road, Onekawa, Napier, 4110 | Physical | 06 Dec 2021 - 10 Aug 2022 |
| Level 3, 6 Albion Street, Napier, 4110 | Registered & physical | 19 Apr 2018 - 06 Dec 2021 |
| Unit 1, 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 21 Feb 2013 - 19 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Management Services NZ (2016) Limited Shareholder NZBN: 9429042366928 Entity (NZ Limited Company) |
Awapuni Palmerston North 4412 |
28 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Group Holdings Limited Shareholder NZBN: 9429045913723 Entity (NZ Limited Company) |
Pandora Napier 4110 |
18 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sillifant, William Mason Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2019 - current |
|
Mcknight, Karyn Frances Individual |
Fitzherbert Palmerston North 4410 |
13 Aug 2019 - current |
|
Mcknight, Carl Robert Director |
Fitzherbert Palmerston North 4410 |
13 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Murray Individual |
Cloverlea Palmerston North 4410 |
16 Jun 2014 - 28 Feb 2023 |
|
Sneddon, Murray Individual |
Palmerston North 4410 |
16 Jun 2014 - 28 Feb 2023 |
|
Lyall, Paul Andrew Herbert Individual |
Awapuni Palmerston North 4412 |
13 Aug 2019 - 28 Oct 2020 |
|
Lyon, Martine Individual |
Cloverlea Palmerston North 4410 |
16 Jun 2014 - 13 Aug 2019 |
|
Sneddon, Murray Individual |
Cloverlea Palmerston North 4410 |
16 Jun 2014 - 28 Feb 2023 |
|
Sneddon, Murray Individual |
Cloverlea Palmerston North 4410 |
16 Jun 2014 - 28 Feb 2023 |
|
Lyon, Martine Christopher Individual |
Awapuni Palmerston North 4412 |
13 Aug 2019 - 28 Oct 2020 |
|
Lyall, Paul Andrew Herbert Individual |
Awapuni Palmerston North 4412 |
13 Aug 2019 - 28 Oct 2020 |
|
Martine Christopher Lyon Director |
Awapuni Palmerston North 4412 |
13 Aug 2019 - 28 Oct 2020 |
|
Martine Christopher Lyon Director |
Awapuni Palmerston North 4412 |
13 Aug 2019 - 28 Oct 2020 |
|
Mcknight, Carl Individual |
Cloverlea Palmerston North 4410 |
16 Jun 2014 - 13 Aug 2019 |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
21 Feb 2013 - 18 Aug 2017 | |
|
Accl Limited Shareholder NZBN: 9429035407454 Company Number: 1511067 Entity |
21 Feb 2013 - 18 Aug 2017 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |