General information

Aluminium Industries Limited

Type: NZ Limited Company (Ltd)
9429038110405
New Zealand Business Number
852639
Company Number
Registered
Company Status

Aluminium Industries Limited (issued an NZ business number of 9429038110405) was registered on 11 Apr 1997. 2 addresses are in use by the company: 402 Great South Road, Huntly, 3700 (type: registered, physical). 402 Great South Road, Huntly had been their registered address, up until 12 Apr 2000. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204,
Garrett, Carleen Cherie (an individual) located at Rd 1, Huntly,
Tapp, Roger Thomas (an individual) located at R D 1, Huntly. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tapp, Roger Thomas (an individual) - located at R D 1, Huntly. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Garrett, Carleen Cherie, located at Rd 1, Huntly (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
402 Great South Road, Huntly, 3700 Service & physical 14 Apr 1997
402 Great South Road, Huntly, 3700 Registered 12 Apr 2000
Directors
Name and Address Role Period
Roger Thomas Tapp
R D 1, Huntly, 3700
Address used since 10 Sep 2015
Director 11 Apr 1997 - current
Addresses
Previous address Type Period
402 Great South Road, Huntly Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Entity (NZ Limited Company)
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
09 May 2008 - current
Garrett, Carleen Cherie
Individual
Rd 1
Huntly
26 Apr 2007 - current
Tapp, Roger Thomas
Individual
R D 1
Huntly
11 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tapp, Roger Thomas
Individual
R D 1
Huntly
11 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Garrett, Carleen Cherie
Individual
Rd 1
Huntly
26 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Foy, Patricia Louisa Mary
Individual
Rd 1
Huntly
26 Apr 2007 - 27 Jun 2010
Location
Companies nearby