General information
Alderton Park Limited
Type: NZ Limited Company (Ltd)9429034388778
New Zealand Business Number
1744715
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Alderton Park Limited (issued a New Zealand Business Number of 9429034388778) was registered on 14 Dec 2005. 4 addresses are currently in use by the company: 10 Fairway Drive, Kerikeri, Northland, 0230 (type: physical, service). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their registered address, up to 02 Oct 2007. 100 shares are allocated to 52 shareholders who belong to 51 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
D A & J H Hamilton (an other) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shane Michael Smith-Holley and Ariana Janelle Smith-Holley (an other) - located at Kerikeri, Kerikeri. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Newson Homes Limited, located at Kerikeri (an entity). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Alderton Park Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Sep 2007 |
| 10 Fairway Drive, Kerikeri, Northland, 0230 | Physical & service | 02 Oct 2007 |
| 10 Fairway Drive, Kerikeri | Registered | 02 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Kelvin Forrest Brown
Mangonui, 0442
Address used since 25 Nov 2015 |
Director | 14 Dec 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri | Registered & physical | 14 Dec 2005 - 02 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D A & J H Hamilton Other (Other) |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shane Michael Smith-holley And Ariana Janelle Smith-holley Other (Other) |
Kerikeri Kerikeri 0230 |
03 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newson Homes Limited Shareholder NZBN: 9429047547902 Entity (NZ Limited Company) |
Kerikeri 0293 |
26 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilde, Karina Jane Individual |
Kerikeri Kerikeri 0230 |
19 May 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil John Mcdiarmid & Yvonne Joan Mcdiarmid Other (Other) |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J & R C Harper Other (Other) |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Ngaire Faye Individual |
Kerikeri Kerikeri 0230 |
30 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
C & V Shah Other (Other) |
Kerikeri Kerikeri 0230 |
05 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Waahi Paraone Limited Shareholder NZBN: 9429037668747 Entity (NZ Limited Company) |
10 Fairway Drive Kerikeri |
14 Dec 2005 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Homes Limited Shareholder NZBN: 9429037535551 Entity (NZ Limited Company) |
Auckland 1010 |
12 Apr 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Roland Owens & Sandra Jane Paterson Other (Other) |
Rd 2 Kawakawa 0282 |
13 Oct 2020 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Jacqueline Lesley Individual |
Kerikeri 0230 |
08 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
J R Goldie & E J Kiff Other (Other) |
Kerikeri 0230 |
21 Jun 2012 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Sheree Anne Individual |
Okiato Russell 0272 |
18 Oct 2016 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattner, Philip Jeffrey Individual |
Kerikeri Kerikeri 0230 |
24 Jul 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orhan Gazi Halis And Yasemin Halis Other (Other) |
Kerikeri Kerikeri 0230 |
17 Feb 2022 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Ronald Dodds & Rajaletchumi Murugesan Other (Other) |
Parnell Auckland 1052 |
04 Dec 2020 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Murgatroyd & Wanda Gwendolyn Mead Other (Other) |
Kerikeri Kerikeri 0230 |
18 Feb 2019 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hews, Mary Sarah Individual |
Kerikeri Kerikeri 0230 |
20 Apr 2016 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vyacheslav Voronin & Neli Voronin Other (Other) |
Maungaraki Lower Hutt 5010 |
20 Apr 2016 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adrian Onc & Nattawadee Jantasila Other (Other) |
Kerikeri Kerikeri 0230 |
20 Apr 2016 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clint Leonard Sturge & Stacey Lee Sturge Other (Other) |
Rd 1 Okaihau 0475 |
19 Oct 2020 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Victoria Jean Individual |
Mahinepua Kaeo 0478 |
10 Oct 2019 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Roy & Kristen Sally Curtis Other (Other) |
Kerikeri Kerikeri 0230 |
11 Oct 2013 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Robin Smith & Diane Lesley Smith Other (Other) |
Kerikeri Kerikeri 0230 |
30 Aug 2016 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Dennis Keith & Hughes, Vicky Marie Other (Other) |
Mission Bay Auckland 1071 |
27 Nov 2014 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alec John Aperahama & Leonie Margaret Bell Other (Other) |
Kerikeri Kerikeri 0230 |
10 Apr 2014 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Haan, Fenny Individual |
Kerikeri 0230 |
06 Oct 2011 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Stuart Henderson, Dianne Margaret Henderson & Trevor George Darragh Other (Other) |
Kerikeri Kerikeri 0230 |
23 Feb 2012 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrin Mathew Keogh & Aine Mary Keogh Other (Other) |
Kerikeri Kerikeri 0230 |
10 Feb 2012 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Beverley Linda Individual |
Kerikeri 0230 |
06 Oct 2011 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring Trustee Limited Shareholder NZBN: 9429041040805 Entity (NZ Limited Company) |
Wainui 0992 |
02 Dec 2014 - current |
|
Mainwaring, Carl And Erica Canalita Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2012 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kruger, Nicola Sheila Individual |
Kerikeri Kerikeri 0230 |
18 Oct 2016 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmutzler, Uwe Individual |
Kerikeri 0230 |
29 Sep 2016 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bede Dominic Sheeran & Debra Jane Sheeran Other (Other) |
Rd 4 Kaitaia 0484 |
13 Aug 2014 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Paul Vincent Edward Individual |
Kerikeri 0230 |
20 Jan 2015 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Graham William Individual |
Kerikeri Kerikeri 0230 |
20 Apr 2016 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Wayne Kelvin Forrest Individual |
Mangonui |
14 Dec 2005 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Revell Newson & Karin Francis Newson Other (Other) |
Kerikeri 0230 |
10 Feb 2012 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton And Herbert, Roger Maxwell And Gwenyth Anne Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2012 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Selby, Steve Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2012 - current |
Shares Allocation #42 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Carl And Erica Canalita Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2012 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Anthony John & Mckenzie-brown, Caron Other (Other) |
Kerikeri Kerikeri 0230 |
24 Jun 2016 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
David Chester Rex Smith & Josephine Maree Smith Other (Other) |
Kerikeri Kerikeri 0230 |
17 Jan 2013 - current |
Shares Allocation #45 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Wattignar, Jennifer Wendy Individual |
Kerikeri Kerikeri 0230 |
21 Jun 2012 - current |
Shares Allocation #46 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Kingsley Hall & Miriam Grace Hall Other (Other) |
Kerikeri 0230 |
07 Jun 2019 - current |
Shares Allocation #47 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Peter Cooper & Cooper Family Trustee Services Limited Other (Other) |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #48 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, W J Individual |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #49 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan Thomas Bates & Sylvania Kwan Bates Other (Other) |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #50 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
G Herbert & D Fouhy Other (Other) |
Kerikeri 0230 |
11 Oct 2019 - current |
Shares Allocation #51 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennes, Sylvia Individual |
Kerikeri 0230 |
11 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Victora Jean Individual |
Mahinepua Kaeo 0478 |
09 Aug 2018 - 10 Oct 2019 |
|
G S & J L Aickin Other |
Kerikeri 0230 |
11 Oct 2019 - 03 Aug 2020 |
|
Wayne Michael Weber, Thyrl Ann Weber & Richard George Ashwell Palmer Other |
26 Jan 2018 - 26 Jan 2018 | |
|
M J Shastri & N Thakur Other |
Kerikeri Kerikeri 0230 |
05 Aug 2016 - 24 Jul 2019 |
|
Miller, David Ernest & Beuth, Lynette Daphne Other |
Kerikeri Kerikeri 0230 |
24 Jun 2016 - 09 Aug 2018 |
|
Marront Limited, Mohamed Reza Noorwalla & Lorraine Noorwalla Other |
Kerikeri Kerikeri 0230 |
26 Jan 2018 - 19 May 2020 |
|
Stephen Andrew Joseph Hawkins & Angela Marie Hawkins Other |
Kerikeri Kerikeri 0230 |
20 Oct 2014 - 17 Feb 2022 |
|
David Sedcole Trust Other |
Kerikeri Kerikeri 0230 |
29 Aug 2016 - 19 Oct 2020 |
Location
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