General information
H & R Alexander Trustee Limited
Type: NZ Limited Company (Ltd)9429033975122
New Zealand Business Number
1845546
Company Number
Registered
Company Status
H & R Alexander Trustee Limited (NZBN 9429033975122) was started on 27 Jul 2006. 2 addresses are in use by the company: 292 Point Wells Road, Point Wells, Warkworth, 0948 (type: physical, service). 292 Point Wells Road, Point Wells, Warkworth had been their physical address, up to 11 Jul 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Alexander, Hamish John (an individual) located at Point Wells, Rd 6, Warkworth,
Alexander, Robyn Janet (an individual) located at Point Wells, Rd 6, Warkworth. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 292 Point Wells Road, Point Wells, Warkworth, 0948 | Registered | 20 May 2014 |
| 292 Point Wells Road, Point Wells, Warkworth, 0948 | Physical & service | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Alexander
Rd 6, Warkworth, 0986
Address used since 11 Aug 2015 |
Director | 27 Jul 2006 - current |
|
Robyn Janet Alexander
Rd 6, Warkworth, 0986
Address used since 11 Aug 2015 |
Director | 27 Jul 2006 - current |
|
Bradley John Alexander
Manapouri, 9679
Address used since 03 Jul 2019
Point Wells, Rd 6, Warkworth, 0986
Address used since 11 Aug 2015 |
Director | 24 Jul 2013 - current |
|
Caroline Francis Alexander
Rd 2, Mangawhai, 0573
Address used since 12 Jul 2018
Point Wells, Rd 6, Warkworth, 0986
Address used since 11 Aug 2015 |
Director | 24 Jul 2013 - current |
|
Glenn William Ashwell
Rd 6, Point Wells, 0986
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 292 Point Wells Road, Point Wells, Warkworth, 0948 | Physical | 20 May 2014 - 11 Jul 2019 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 13 Jun 2012 - 20 May 2014 |
| Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth, 0910 | Physical & registered | 30 Jul 2010 - 13 Jun 2012 |
| C/-bavage Chapman Knight, 51a Morrison Drive, Warkworth | Physical & registered | 21 Sep 2009 - 30 Jul 2010 |
| C/-bdo Spicers Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 28 Jul 2008 - 21 Sep 2009 |
| C/o Bdo Spicers Auckland, Bdo House, Level 2, 116 Harris Road, East Tamaki | Physical | 28 Jul 2008 - 21 Sep 2009 |
| C/o Bdo Spicers, Bdo House, Level 2, 116 Harris Road, Auckland | Physical | 02 Jul 2007 - 28 Jul 2008 |
| C/o Bdo Spicers, Bdo House, Level 2, 116 Harris Road, East Tamaki | Registered | 02 Jul 2007 - 28 Jul 2008 |
| 24 Waimanu Place, Point Wells, Rd 6, Warkworth | Physical & registered | 27 Jul 2006 - 02 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Hamish John Individual |
Point Wells Rd 6, Warkworth |
27 Jul 2006 - current |
|
Alexander, Robyn Janet Individual |
Point Wells Rd 6, Warkworth |
27 Jul 2006 - current |
Location
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