Alexandra Holdings Limited
Type: NZ Limited Company (Ltd)Alexandra Holdings Limited (NZBN 9429033646299) was launched on 14 Feb 2007. 5 addresess are currently in use by the company: 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: postal, office). Harkness Henry & Co, 8Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up until 11 Mar 2014. 10 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2 shares (20 per cent of shares), namely:
Till, Alexandria Marie (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 2 shares); it includes
Danswan, Chadleigh Garfield (an individual) - located at Cambridge, Cambridge. Moving on to the 3rd group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Rawcliffe, Sarah Joy, located at Flagstaff, Hamilton (an individual). The Businesscheck database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 11 Mar 2014 |
| 8th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Postal & office & delivery | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Quin Casey
Cambridge, 3496
Address used since 01 Jul 2015 |
Director | 14 Feb 2007 - current |
|
Matthew David Peploe
Whitiora, Hamilton, 3200
Address used since 03 Jul 2023
Hamilton East, Hamilton, 3216
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Chadleigh Garfield Danswan
Cambridge, Cambridge, 3434
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Sarah Joy Rawcliffe
Flagstaff, Hamilton, 3210
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Alexandria Marie Till
Hamilton Central, Hamilton, 3204
Address used since 31 Jul 2024 |
Director | 31 Jul 2024 - current |
|
Joan Boyce Forret
Riverlea, Hamilton, 3216
Address used since 01 Jul 2010 |
Director | 01 Apr 2010 - 31 Jul 2024 |
|
Paul Lewis Middlemiss
Hamilton, 3210
Address used since 01 Jul 2015 |
Director | 14 Feb 2007 - 20 May 2020 |
|
Jarrod Wade True
St James Park, Hamilton,
Address used since 02 Jul 2009 |
Director | 01 Apr 2008 - 30 Sep 2016 |
|
Lynden Ann Earl
Hamilton, 3204
Address used since 01 Jul 2015 |
Director | 14 Feb 2007 - 31 Mar 2016 |
|
Alisdair Simon Menzies
Hamilton,
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 11 Jul 2014 |
|
Mark Maxton Thomson
Hamilton, 3210
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 31 Mar 2014 |
|
Warren John Scotter
Hamilton, 3200
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 01 Apr 2010 |
|
Christine Mary Grice
Hamilton, 3204
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - 01 Apr 2010 |
| 8th Floor, Kpmg Centre , 85 Alexandra Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Harkness Henry & Co, 8th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Registered & physical | 14 Feb 2007 - 11 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Till, Alexandria Marie Individual |
Hamilton Central Hamilton 3204 |
06 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Danswan, Chadleigh Garfield Individual |
Cambridge Cambridge 3434 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawcliffe, Sarah Joy Individual |
Flagstaff Hamilton 3210 |
01 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casey, Jacob Quin Individual |
Cambridge |
14 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peploe, Matthew David Individual |
Hamilton East Hamilton 3216 |
14 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forret, Joan Boyce Individual |
Riverlea Hamilton |
20 May 2010 - 06 Sep 2024 |
|
Earl, Lynden Ann Individual |
Hamilton |
14 Feb 2007 - 14 Apr 2016 |
|
True, Jarrod Wade Individual |
St James Park Hamilton |
15 Apr 2008 - 05 Oct 2016 |
|
Grice, Christine Mary Individual |
Hamilton |
14 Feb 2007 - 02 Jul 2009 |
|
Middlemiss, Paul Lewis Individual |
Hamilton |
14 Feb 2007 - 21 May 2020 |
|
Menzies, Alisdair Simon Individual |
Hamilton |
14 Feb 2007 - 11 Jul 2014 |
|
Thomson, Mark Maxton Individual |
Hamilton |
14 Feb 2007 - 11 Apr 2014 |
|
Scotter, Warren John Individual |
Hamilton |
14 Feb 2007 - 02 Jul 2009 |
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