Alan & Alan Investments Limited
Type: NZ Limited Company (Ltd)Alan & Alan Investments Limited (issued an NZBN of 9429038895562) was started on 05 Feb 1993. 2 addresses are in use by the company: 79 Kinghorne Street, Strathmore Park, Wellington, 6022 (type: physical, registered). Miller Dean Knight & Little, Level 5 Southmark House, 203-205 Willis Stret, Wellington had been their registered address, up until 07 Mar 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Deamer, Andrew Alan (an individual) located at Whitby, Wellington. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Johnson, David Alan (an individual) - located at Waterloo, Wellington. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Johnson, Elizabeth Mary, located at Waterloo, Lower Hutt (an individual). "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Alan & Alan Investments Limited. Businesscheck's information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Kinghorne Street, Strathmore Park, Wellington, 6022 | Physical & registered & service | 07 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alan Deamer
Whitby, Wellington, 5024
Address used since 28 Feb 2007 |
Director | 05 Feb 1993 - current |
|
David Alan Johnson
Waterloo, Wellington, 5011
Address used since 27 Feb 2021
Maungaraki, Wellington, 5010
Address used since 05 Feb 1993 |
Director | 05 Feb 1993 - current |
|
Maurice Alexander Knight
Strathmore, Wellington,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 05 Feb 1993 |
|
Gavin Christopher Knight
Johnsonville, Wellington,
Address used since 04 Feb 1993 |
Director | 04 Feb 1993 - 05 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| Miller Dean Knight & Little, Level 5 Southmark House, 203-205 Willis Stret, Wellington | Registered | 03 Apr 2001 - 07 Mar 2007 |
| Same As Registered Office | Physical | 16 Jun 1997 - 07 Mar 2007 |
| C/- M A Knight & Co.,, 1st Floor, National Mutual House,, 128-132 The Terrace,, Wellington. | Registered | 01 Jul 1994 - 03 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deamer, Andrew Alan Individual |
Whitby Wellington |
05 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, David Alan Individual |
Waterloo Wellington 5011 |
05 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Elizabeth Mary Individual |
Waterloo Lower Hutt 5011 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deamer, Gillian Ann Individual |
Whitby Wellington 5024 |
14 Apr 2015 - 07 Dec 2023 |
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