Alumax Systems Limited
Type: NZ Limited Company (Ltd)Alumax Systems Limited (issued an NZBN of 9429037952846) was incorporated on 01 Dec 1997. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 98 Aorangi Street, Feilding had been their registered address, until 16 Nov 2018. Alumax Systems Limited used other aliases, namely: Ashhurst Aluminium Limited from 01 Dec 1997 to 17 Mar 2016. 200000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 199998 shares (100% of shares), namely:
Boon, Philip Selwyn (an individual) located at Grenada Village, Wellington postcode 6037,
Currie, Shane Timothy (an individual) located at Feilding, Feilding postcode 4702,
Currie, Donna Mary (an individual) located at Feilding, Feilding postcode 4702. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Currie, Donna Mary (an individual) - located at Feilding, Feilding. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Currie, Shane Timothy, located at Feilding, Feilding (an individual). Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 16 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy Currie
Feilding, Feilding, 4702
Address used since 24 May 2018
Feilding, 4702
Address used since 17 Feb 2016 |
Director | 15 Jan 2009 - current |
|
Desmond Graham Wycherley
Kerikeri, 0295
Address used since 30 Mar 2007 |
Director | 01 Dec 1997 - 30 Sep 2011 |
|
Elizabeth Evelyn Wycherley
Kerikeri, 0295
Address used since 30 Mar 2007 |
Director | 01 Dec 1997 - 30 Sep 2011 |
|
Graham Russell Wycherley
Ashhurst,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 31 Mar 2006 |
|
Zelda Ellan Wycherley
Ashhurst,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 98 Aorangi Street, Feilding | Registered & physical | 11 Mar 2008 - 16 Nov 2018 |
| C/- Brian Prestidge, Public Accountant, 1 Glover Road, Hawera | Registered | 12 Apr 2000 - 11 Mar 2008 |
| 131 Mulgrave Street, Ashhurst | Physical | 03 Dec 1997 - 11 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Philip Selwyn Individual |
Grenada Village Wellington 6037 |
21 Jun 2021 - current |
|
Currie, Shane Timothy Individual |
Feilding Feilding 4702 |
01 Dec 1997 - current |
|
Currie, Donna Mary Individual |
Feilding Feilding 4702 |
01 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Donna Mary Individual |
Feilding Feilding 4702 |
01 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Shane Timothy Individual |
Feilding Feilding 4702 |
01 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wycherley, Desmond Graham Individual |
Kerikeri |
01 Dec 1997 - 04 Oct 2011 |
|
Currie, Robert Bruce Individual |
Feilding Feilding 4702 |
30 Nov 2009 - 21 Jun 2021 |
|
Wycherley, Elizabeth Evelyn Individual |
Kerikeri |
01 Dec 1997 - 04 Oct 2011 |
 |
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