General information
North End Lake Alexandrina Hut Holders Limited
Type: NZ Limited Company (Ltd)9429037054755
New Zealand Business Number
1106471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
North End Lake Alexandrina Hut Holders Limited (issued an NZ business number of 9429037054755) was incorporated on 08 Dec 2000. 5 addresess are currently in use by the company: 34 Merlincote Crescent, Rd 1, Governors Bay, 8971 (type: postal, office). 1 Cains Terrace, Timaru, Timaru had been their registered address, up until 26 Nov 2018. 1100 shares are allotted to 13 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Rodgers, Timothy John (an individual) located at Rd 5, Timaru postcode 7975. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 100 shares); it includes
Hunt, Thomas Lindsay (an individual) - located at Timaru. Moving on to the third group of shareholders, share allocation (200 shares, 18.18%) belongs to 1 entity, namely:
Hornsey, Susan Rose, located at Marchwiel, Timaru (an individual). Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Merlincote Crescent, Rd 1, Governors Bay, 8971 | Registered & physical & service | 26 Nov 2018 |
| 34 Merlincote Crescent, Rd 1, Governors Bay, 8971 | Postal & office & delivery | 11 Nov 2019 |
Contact info
64 02744 49074
Phone (Phone)
mattannand@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Leon Farthing
Marchwiel, Timaru, 7910
Address used since 02 Nov 2009 |
Director | 08 Dec 2000 - current |
|
Stephen D Keen
Wanaka, Wanaka, 9305
Address used since 01 Jan 2016 |
Director | 21 Mar 2001 - current |
|
David Goerge Archer
Fendalton, Christchurch, 8041
Address used since 02 Nov 2009 |
Director | 21 Mar 2001 - current |
|
Roger Mervyn Shaw
Temuka, Temuka, 7920
Address used since 01 Jan 2016 |
Director | 21 Mar 2001 - current |
|
Timothy John Rodgers
Temuka, Temuka, 7920
Address used since 30 Jan 2025
Levels, Timaru, 7930
Address used since 01 Jan 2016
Rd 5, Timaru, 7975
Address used since 16 Nov 2018 |
Director | 21 Mar 2001 - current |
|
Geraldine R Keen
Wanaka, Wanaka, 9305
Address used since 01 Jan 2016 |
Director | 21 Mar 2001 - current |
|
Kevin John Ancell
Parkside, Timaru, 7910
Address used since 02 Nov 2009 |
Director | 30 Apr 2001 - current |
|
Brian James Mclean
Maori Hill, Timaru, 7910
Address used since 01 Jan 2016 |
Director | 06 Dec 2001 - current |
|
Matthew Byres Annand
Rd 1, Lyttelton, 8971
Address used since 21 Dec 2014 |
Director | 30 May 2012 - current |
|
Robert Hanmer Morrison
Rd 21, Geraldine, 7991
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Jennifer Jane Pinney
Merivale, Christchurch, 8014
Address used since 13 Feb 2022 |
Director | 13 Feb 2022 - current |
|
Mary Clare Hunt
Rd 2, Wanaka, 9382
Address used since 27 Mar 2025 |
Director | 27 Mar 2025 - current |
|
Thomas Lindsay Hunt
Gleniti, Timaru, 7910
Address used since 02 Nov 2009 |
Director | 21 Mar 2001 - 29 Jan 2025 |
|
Susan Rose Hornsey
Marchwiel, Timaru, 7910
Address used since 16 Nov 2018
Timaru, Timaru, 7910
Address used since 01 Jan 2016 |
Director | 31 Jan 2008 - 28 Feb 2022 |
|
Peter Hugh Morrison
Rd 21, Geraldine, 7991
Address used since 01 Jan 2016 |
Director | 09 Dec 2005 - 30 Jun 2017 |
|
John Byres Annand
Wanaka,
Address used since 04 Dec 2006 |
Director | 21 Mar 2001 - 04 Jun 2012 |
|
Russell George Hornsey
Timaru,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - 28 Nov 2007 |
|
Norman William Morrison
Forest Road, Geraldine,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 09 Dec 2005 |
|
Hector James Mclean
Timaru,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 05 Dec 2001 |
|
Noel Davie
Timaru,
Address used since 21 Mar 2001 |
Director | 21 Mar 2001 - 30 Apr 2001 |
Addresses
Principal place of activity
| 34 Merlincote Crescent , Rd 1 , Governors Bay , 8971 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cains Terrace, Timaru, Timaru, 7910 | Registered & physical | 21 Nov 2014 - 26 Nov 2018 |
| C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 19 Nov 2010 - 21 Nov 2014 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 19 Nov 2010 |
| Cnr Sefton & Stafford Streets, Timaru | Registered | 28 Nov 2001 - 13 Apr 2010 |
| C/- Mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru | Physical | 08 Dec 2000 - 13 Apr 2010 |
| Cnr Sefton & Stafford Streets, Timaru | Physical | 08 Dec 2000 - 08 Dec 2000 |
Financial Data
Financial info
1100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Timothy John Individual |
Rd 5 Timaru 7975 |
08 Dec 2000 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Thomas Lindsay Individual |
Timaru |
08 Dec 2000 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsey, Susan Rose Individual |
Marchwiel Timaru 7910 |
09 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Stephen Individual |
Wanaka |
08 Dec 2000 - current |
|
Keen, Geraldine Individual |
Wanaka |
08 Dec 2000 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancell, Kevin John Individual |
Timaru |
08 Dec 2000 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Peter Hugh Individual |
The Downs Geraldine |
08 Dec 2000 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Annand, Mathew Byres Individual |
Rd 1 Governors Bay 8971 |
16 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Roger Mervyn Individual |
Temuka Temuka 7920 |
08 Dec 2000 - current |
|
Shaw, Glenn Mark Individual |
Rd 21 Geraldine 7991 |
22 Sep 2018 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Brian James Individual |
Temuka |
08 Dec 2000 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, David George Individual |
Fendalton Christchurch |
08 Dec 2000 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farthing, William Leon Individual |
Timaru |
08 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annand, Ross Alexander Byres Individual |
Christchurch |
08 Dec 2000 - 16 Feb 2012 |
|
Morrison, Norman William Individual |
Forest Road Geraldine |
08 Dec 2000 - 14 Dec 2005 |
|
Shaw, John Alexander Individual |
Geraldine |
08 Dec 2000 - 22 Sep 2018 |
|
Annand, John Byres Individual |
Wanaka |
08 Dec 2000 - 16 Feb 2012 |
|
Hornsey, Russell George Individual |
Timaru |
08 Dec 2000 - 04 Dec 2006 |
Location
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