General information

Alchemy Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429031059893
New Zealand Business Number
3423051
Company Number
Registered
Company Status

Alchemy Corporate Trustee Limited (New Zealand Business Number 9429031059893) was launched on 13 Jun 2011. 2 addresses are currently in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, until 23 Feb 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 Registered & physical & service 23 Feb 2018
Directors
Name and Address Role Period
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 13 Jun 2011
Director 13 Jun 2011 - current
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 13 Jun 2011
Director 13 Jun 2011 - 21 May 2014
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 13 Jun 2011
Director 13 Jun 2011 - 21 May 2014
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Epsom, Auckland, 1149 Physical & registered 13 Jun 2011 - 23 Feb 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
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
13 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Staples, Mark Alistair
Individual
Glendowie
Auckland
1071
13 Jun 2011 - 21 May 2014
Staples, Haydn Charles
Individual
St Heliers
Auckland
1071
13 Jun 2011 - 21 May 2014
Haydn Charles Staples
Director
St Heliers
Auckland
1071
13 Jun 2011 - 21 May 2014
Mark Alistair Staples
Director
Glendowie
Auckland
1071
13 Jun 2011 - 21 May 2014
Location
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