Alderson Logistics Limited
Type: NZ Limited Company (Ltd)Alderson Logistics Limited (issued a New Zealand Business Number of 9429032382587) was launched on 27 Feb 2009. 2 addresses are currently in use by the company: 80D Hunua Road, Papakura, Papakura, 2110 (type: physical, service). 80C Hunua Road, Papakura, Auckland had been their physical address, until 29 Mar 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Alderson, Andrew Dean (a director) located at Rd 2, Papakura postcode 2582,
Alderson, Susan Marie (an individual) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Alderson, Andrew Dean (a director) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Alderson, Susan Marie, located at Rd 2, Papakura (an individual),
Alderson, Andrew Dean, located at Rd 2, Papakura (a director). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80d Hunua Road, Papakura, Auckland, 2110 | Registered | 22 Mar 2016 |
| 80d Hunua Road, Papakura, Papakura, 2110 | Physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Marie Alderson
Rd 2, Papakura, 2582
Address used since 06 Sep 2011 |
Director | 27 Feb 2009 - current |
|
Andrew Dean Alderson
Rd 2, Papakura, 2582
Address used since 06 Sep 2011 |
Director | 27 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 80c Hunua Road, Papakura, Auckland, 2110 | Physical | 02 Mar 2016 - 29 Mar 2022 |
| 80c Hunua Road, Papakura, Auckland, 2110 | Registered | 02 Mar 2016 - 22 Mar 2016 |
| Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 10 Dec 2013 - 02 Mar 2016 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 04 Jun 2013 - 10 Dec 2013 |
| C/ Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket | Physical & registered | 27 Feb 2009 - 04 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Andrew Dean Director |
Rd 2 Papakura 2582 |
09 Dec 2016 - current |
|
Alderson, Susan Marie Individual |
Rd 2 Papakura 2582 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Andrew Dean Director |
Rd 2 Papakura 2582 |
09 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Susan Marie Individual |
Rd 2 Papakura 2582 |
27 Feb 2009 - current |
|
Alderson, Andrew Dean Director |
Rd 2 Papakura 2582 |
09 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderson, Dean Andrew Individual |
Rd 2 Papakura 2582 |
27 Feb 2009 - 09 Dec 2016 |
|
Alderson, Dean Andrew Individual |
Rd 2 Papakura 2582 |
27 Feb 2009 - 09 Dec 2016 |
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