Alabaster Property Limited
Type: NZ Limited Company (Ltd)Alabaster Property Limited (New Zealand Business Number 9429037243678) was registered on 23 May 2000. 2 addresses are currently in use by the company: 19-21 Sale Street, Freemans Bay, Auckland, 1010 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up to 15 Feb 2012. Alabaster Property Limited used other names, namely: Denholm Films Limited from 23 May 2000 to 22 Oct 2010. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Denholm, Kevin John (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.6% of all shares (exactly 996 shares); it includes
Alabaster No.2 Trustee Limited (an entity) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Denholm, Nicola Jane, located at Mission Bay, Auckland (an individual). Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19-21 Sale Street, Freemans Bay, Auckland, 1010 | Registered & physical & service | 15 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Jane Denholm
Mission Bay, Auckland, 1071
Address used since 27 Apr 2017 |
Director | 23 May 2000 - current |
|
Kevin John Denholm
Mission Bay, Auckland, 1071
Address used since 27 Apr 2017 |
Director | 23 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 05 Apr 2011 - 15 Feb 2012 |
| Suite2:10, Axis Building, 1 Cleveland Road, Parnell | Registered | 06 Apr 2010 - 05 Apr 2011 |
| Suite 2:10, Axis Building, 1 Cleveland Rd, Parnell | Physical | 06 Apr 2010 - 05 Apr 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 03 May 2007 - 06 Apr 2010 |
| Korff Associates, Unit F 402 Titirangi Road, Titirangi Village, Auckland | Registered & physical | 20 Oct 2004 - 03 May 2007 |
| 711 South Titirangi Road, Titirangi, Auckland | Registered & physical | 10 Apr 2004 - 20 Oct 2004 |
| 1/20 Platina Street, Remuera, Auckland | Physical | 25 May 2000 - 10 Apr 2004 |
| 1/20 Platina Street, Remuera, Auckland | Registered | 23 May 2000 - 10 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denholm, Kevin John Individual |
Mission Bay Auckland 1071 |
23 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alabaster No.2 Trustee Limited Shareholder NZBN: 9429031332552 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
09 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denholm, Nicola Jane Individual |
Mission Bay Auckland 1071 |
23 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alabaster Trustee Limited Shareholder NZBN: 9429035725527 Company Number: 1419323 Entity |
27 May 2009 - 09 Dec 2010 | |
|
Alabaster Trustee Limited Shareholder NZBN: 9429035725527 Company Number: 1419323 Entity |
27 May 2009 - 09 Dec 2010 |
 |
Alabaster No.2 Trustee Limited 19-21 Sale Street |
|
Alabaster Trustee Limited 19-21 Sale Street |
|
Exposure International Limited 19-21 Sale Street |
|
Paralympics New Zealand Incorporated Suite 2-10 |
|
Talking Heads Limited 2/25 Sale Street |
|
Kiwiflatmates.com Limited 2/25 Sale Street |