General information

Alhambra Oaks Limited

Type: NZ Limited Company (Ltd)
9429036906291
New Zealand Business Number
1137490
Company Number
Registered
Company Status

Alhambra Oaks Limited (New Zealand Business Number 9429036906291) was registered on 18 May 2001. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 19 Oct 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Cooke, Geraldine Anne (an individual) located at Roseneath, Port Chalmers postcode 9023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kennedy, Alan Christopher (an individual) - located at Maori Hill, Dunedin. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 Oct 2020
Directors
Name and Address Role Period
Alan Christopher Kennedy
Maori Hill, Dunedin, 9010
Address used since 21 Oct 2014
Director 18 May 2001 - current
Geraldine Anne Cooke
Roseneath, Dunedin, 9023
Address used since 18 May 2001
Director 18 May 2001 - current
Beverley Joan Kennedy
Dunedin, 9016
Address used since 27 Jan 2003
Director 18 May 2001 - 04 Feb 2011
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 28 Oct 2016 - 19 Oct 2020
2 Clark Street, Dunedin, 9016 Registered & physical 01 Nov 2010 - 28 Oct 2016
Clarke Craw Limited, Chartered Accountants, Corner Of Clark & High Streets, Dunedin Physical 21 May 2001 - 01 Nov 2010
Clarke Craw Limited, Chartered Accountants, Corner Of Clark & High Streets, Dunedin Registered 18 May 2001 - 01 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooke, Geraldine Anne
Individual
Roseneath
Port Chalmers
9023
18 May 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kennedy, Alan Christopher
Individual
Maori Hill
Dunedin
9010
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Beverley Joan
Individual
Dunedin
22 Oct 2003 - 14 Mar 2011
Location