General information
Alistair Nominees Limited
Type: NZ Limited Company (Ltd)9429036697113
New Zealand Business Number
1175676
Company Number
Registered
Company Status
Alistair Nominees Limited (NZBN 9429036697113) was incorporated on 21 Dec 2001. 2 addresses are in use by the company: Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 3 Owens Road, Epsom, Auckland had been their physical address, up to 26 Feb 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 | Physical & service | 26 Feb 2018 |
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 26 Feb 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 07 Mar 2016 |
Director | 13 Apr 2010 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 10 May 2013 |
|
Allan John Manu Wadams
Birkenhead, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 27 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 04 Feb 2015 - 26 Feb 2018 |
| 35 Level Anz Centre 23-29 Albert St, Auckland, 1010 | Physical & registered | 21 Jul 2010 - 04 Feb 2015 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 22 Jun 2007 - 21 Jul 2010 |
| C/-cecilia Clarke & Associates Limited, Chartered Accountants, 18 Morgan Street, Newmarket, Auckland | Physical & registered | 03 Sep 2004 - 22 Jun 2007 |
| C/- Wendy Schofield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland | Registered | 02 Jul 2002 - 03 Sep 2004 |
| C/- Wendy Scholfield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland | Physical | 02 Jul 2002 - 03 Sep 2004 |
| C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 21 Dec 2001 - 02 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Director |
Birkenhead Auckland 0626 |
21 Mar 2016 - current |
|
Staples, Mark Alistair Director |
Glendowie Auckland 1071 |
21 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Arthur William Individual |
Birkenhead Auckland |
21 Dec 2001 - 07 Jul 2008 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
21 Dec 2001 - 07 Jul 2008 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
07 Jul 2008 - 07 Jul 2008 |
|
Wadams, Allan John Manu Individual |
Birkenhead Auckland |
07 Jul 2008 - 07 Jul 2008 |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
18 Jul 2008 - 21 Mar 2016 | |
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Company Number: 1857138 Entity |
18 Jul 2008 - 21 Mar 2016 |
Location
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