General information

Fourteen Alfred Street Limited

Type: NZ Limited Company (Ltd)
9429034368626
New Zealand Business Number
1751467
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
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
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cowan, Peter Matthew
Individual
Takapuna
Auckland
0622
17 May 2006 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Black, Warren John
Individual
Remuera
Auckland
1050
20 Dec 2005 - current
Shares Allocation #4 Number of Shares: 299
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
Shares Allocation #5 Number of Shares: 299
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

Historic shareholders

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
Location
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