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:
Garrett, Carleen Cherie (an individual) located at Rd 1, Huntly,
Tapp, Roger Thomas (an individual) located at R D 1, Huntly,
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204. 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 31 May 2025.

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
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Garrett, Carleen Cherie
Individual
Rd 1
Huntly
26 Apr 2007 - current
Tapp, Roger Thomas
Individual
R D 1
Huntly
11 Apr 1997 - current
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
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