General information

Alan & Alan Investments Limited

Type: NZ Limited Company (Ltd)
9429038895562
New Zealand Business Number
574073
Company Number
Registered
Company Status

Alan & Alan Investments Limited (issued an NZBN of 9429038895562) was started on 05 Feb 1993. 1 address is 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 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Andrew Deamer (an individual) located at Whitby, Wellington. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
David Johnson (an individual) - located at Maungaraki, Wellington. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Gillian Deamer, located at Whitby, Wellington (an individual). Businesscheck's information was last updated on 09 Feb 2021.

Current address Type Used since
79 Kinghorne Street, Strathmore Park, Wellington, 6022 Physical & registered 07 Mar 2007
Directors
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
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Andrew Alan Deamer
Individual
Whitby
Wellington
05 Feb 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
David Alan Johnson
Individual
Maungaraki
Wellington
5010
05 Feb 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Gillian Ann Deamer
Individual
Whitby
Wellington
5024
14 Apr 2015 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Elizabeth Mary Johnson
Individual
Maungaraki
Lower Hutt
5010
14 Apr 2015 - current
Location
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