Fourteen Alfred Street Limited (issued a New Zealand Business Number of 9429034368626) was started on 20 Dec 2005. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up until 30 Sep 2008. 1200 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 598 shares (49.83 per cent of shares), namely:
Cowan, Lynette Greer (an individual) located at Flat 14, 258 Hurstmere Road, Takapuna, Auckland postcode 1011,
Cowan Family Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Cowan, Peter Matthew Charles (an individual) located at Flat 14, 258 Hurstmere Road, Takapuna postcode 0622. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (exactly 2 shares); it includes
Cowan, Peter Matthew (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Black, Warren John, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 31 Mar 2011 |
Name and Address | Role | Period |
---|---|---|
Peter Matthew Cowan
Takapuna, Auckland, 0622
Address used since 28 Apr 2014 |
Director | 20 Dec 2005 - current |
Warren John Black
Remuera, Auckland, 1050
Address used since 02 Feb 2022
Remuera, Auckland, 1050
Address used since 23 Mar 2010 |
Director | 20 Dec 2005 - current |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 30 Sep 2008 - 30 Sep 2008 |
Butts Bainbridge & Weir Limited, Chartered Accountants, 15 Edsel Street, Henderson | Registered & physical | 20 Dec 2005 - 30 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Cowan, Lynette Greer Individual |
Flat 14, 258 Hurstmere Road Takapuna, Auckland 1011 |
15 Feb 2007 - current |
Cowan Family Trustees Limited Shareholder NZBN: 9429051534028 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Sep 2023 - current |
Cowan, Peter Matthew Charles Individual |
Flat 14, 258 Hurstmere Road Takapuna 0622 |
17 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowan, Peter Matthew Individual |
Takapuna Auckland 0622 |
17 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Warren John Individual |
Remuera Auckland 1050 |
20 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Needham, Rodney Individual |
42 Hapua Street Remuera, Auckland 1050 |
15 Feb 2007 - current |
Black, Robyn Individual |
42 Hapua Street Remuera, Auckland 1050 |
17 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Warren John Individual |
42 Hapua Street Remuera, Auckland 1050 |
17 May 2006 - current |
Needham, Rodney Individual |
42 Hapua Street Remuera, Auckland 1050 |
15 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Colin Individual |
103 Shelly Beach Road St Marys Bay, Auckland 1011 |
15 Feb 2007 - 11 Sep 2023 |
Houghton, Colin Individual |
103 Shelly Beach Road St Marys Bay, Auckland 1011 |
15 Feb 2007 - 11 Sep 2023 |
Wadsworth, George Individual |
Flat 14, 258 Hurstmere Road Takapuna 0622 |
15 Feb 2007 - 20 Jun 2018 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |