General information

Alevan Nominees Limited

Type: NZ Limited Company (Ltd)

9429034786369

New Zealand Business Number

1630790

Company Number

Registered

Company Status

Alevan Nominees Limited (NZBN 9429034786369) was started on 23 May 2005. 5 addresess are in use by the company: 25 Morrissey Street, Hawera, 4610, Taranaki (type: physical, registered). Lithgow & Associates, 250 Broadway, Stratford had been their physical address, up until 08 Dec 2006. 10 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (40 per cent of shares), namely:
Schwartfeger, Graham Mervyn (an individual) located at Hawera postcode 4610. In the second group, a total of 3 shareholders hold 60 per cent of all shares (exactly 6 shares); it includes
Schwartfeger, Hazel Edna (an individual) - located at Hawera,
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera,
Schwartfeger, Graham Mervyn (an individual) - located at Hawera. Businesscheck's information was updated on 31 Mar 2024.

Current address	Type	Used since
C/-25 Morrissey Street, Hawera, 4610, Taranaki, New Zealand	Other (Address For Share Register) & records & shareregister (Address For Share Register)	01 Dec 2006
25 Morrissey Street, Hawera, 4610, Taranaki	Physical & registered & service	08 Dec 2006

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Graham Mervyn Schwartfeger Hawera, 4610 Address used since 03 Nov 2014	Director	23 May 2005 - current
Hazel Edna Schwartfeger Hawera, 4610 Address used since 03 Nov 2014	Director	03 Nov 2014 - current
Janice Maree Forsyth Rd 15, Hawera, 4675 Address used since 14 Oct 2016	Director	03 Nov 2014 - 17 Aug 2018
Thomas Patrick Grant Cope Taupo, Taupo, 3330 Address used since 04 May 2010	Director	23 May 2005 - 30 Oct 2014
Neil Leslie Greiner Hawera 4800, 4610 Address used since 23 May 2005	Director	23 May 2005 - 09 Oct 2014

Addresses

Previous address	Type	Period
Lithgow & Associates, 250 Broadway, Stratford	Physical & registered	23 May 2005 - 08 Dec 2006

Financial Data

Financial info

Total number of Shares

May

Annual return filing month

18 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4

Shareholder Name	Address	Period
Schwartfeger, Graham Mervyn Individual	Hawera 4610	23 May 2005 - current

Shares Allocation #2 Number of Shares: 6

Shareholder Name	Address	Period
Schwartfeger, Hazel Edna Individual	Hawera 4610	03 Nov 2014 - current
Forsyth, Janice Maree Individual	Rd 15 Hawera 4675	03 Nov 2014 - current
Schwartfeger, Graham Mervyn Individual	Hawera 4610	23 May 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Cope, Thomas Patrick Grant Individual	311 Lake Terrace Road Taupo	23 May 2005 - 03 Nov 2014
Greiner, Neil Leslie Individual	Hawera 4800	23 May 2005 - 03 Nov 2014

Location

Companies nearby

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