General information

Alexander Construction Central Limited

Type: NZ Limited Company (Ltd)
9429030340459
New Zealand Business Number
4303478
Company Number
Registered
Company Status

Alexander Construction Central Limited (issued an NZ business identifier of 9429030340459) was incorporated on 21 Feb 2013. 1 address is in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). Unit 1, 36 Munroe Street, Napier South, Napier had been their registered address, until 19 Apr 2018. 484320 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 80654 shares (16.65 per cent of shares), namely:
Murray Sneddon (an individual) located at Cloverlea, Palmerston North postcode 4410. In the second group, a total of 3 shareholders hold 16.65 per cent of all shares (80654 shares); it includes
Carl Mcknight (a director) - located at Fitzherbert, Palmerston North,
Karyn Mcknight (an individual) - located at Fitzherbert, Palmerston North,
William Sillifant (an individual) - located at Fitzherbert, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (242358 shares, 50.04%) belongs to 1 entity, namely:
Acl Group Holdings Limited, located at 6 Albion Street, Napier (an entity). Businesscheck's information was last updated on 22 Jul 2020.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 19 Apr 2018
Directors
Name and Address Role Period
Mark John Hamilton
Bluff Hill, Napier, 4110
Address used since 21 Feb 2013
Director 21 Feb 2013 - current
Murray Sneddon
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 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 - current
Carl Robert Mcknight
Fitzherbert, Palmerston North, 4410
Address used since 12 Aug 2019
Director 01 Jul 2014 - current
Addresses
Previous address Type Period
Unit 1, 36 Munroe Street, Napier South, Napier, 4110 Registered & physical 21 Feb 2013 - 19 Apr 2018
Financial Data
Financial info
484320
Total number of Shares
August
Annual return filing month
13 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 80654
Shareholder Name Address Period
Murray Sneddon
Individual
Cloverlea
Palmerston North
4410
16 Jun 2014 - current
Shares Allocation #2 Number of Shares: 80654
Shareholder Name Address Period
Carl Robert Mcknight
Director
Fitzherbert
Palmerston North
4410
13 Aug 2019 - current
Karyn Frances Mcknight
Individual
Fitzherbert
Palmerston North
4410
13 Aug 2019 - current
William Mason Sillifant
Individual
Fitzherbert
Palmerston North
4410
13 Aug 2019 - current
Shares Allocation #3 Number of Shares: 242358
Shareholder Name Address Period
Acl Group Holdings Limited
Shareholder NZBN: 9429045913723
Entity (NZ Limited Company)
6 Albion Street
Napier
4110
18 Aug 2017 - current
Shares Allocation #4 Number of Shares: 80654
Shareholder Name Address Period
Paul Andrew Herbert Lyall
Individual
Awapuni
Palmerston North
4412
13 Aug 2019 - current
Martine Christopher Lyon
Director
Awapuni
Palmerston North
4412
13 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Carl Mcknight
Individual
Palmerston North
4410
16 Jun 2014 - 13 Aug 2019
Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Entity
21 Feb 2013 - 18 Aug 2017
Martine Lyon
Individual
Palmerston North
4410
16 Jun 2014 - 13 Aug 2019
Accl Limited
Shareholder NZBN: 9429035407454
Company Number: 1511067
Entity
21 Feb 2013 - 18 Aug 2017
Location