General information
Alderman Investments Limited
Type: NZ Limited Company (Ltd)9429039019646
New Zealand Business Number
535213
Company Number
In Liquidation
Company Status
Alderman Investments Limited (issued an NZBN of 9429039019646) was incorporated on 13 Feb 1992. 5 addresess are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 419 Church Street, Penrose, Auckland had been their registered address, until 24 Feb 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kearoa Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 419 Church Street East, Penrose, Auckland, 1061 | Registered & physical & service | 24 Feb 2010 |
| 419 Church Street East, Penrose, Auckland, 1061 | Postal | 26 Jun 2023 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 25 Mar 2024 |
Contact info
neelima.karan@southparkcorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 08 May 2008 |
Director | 30 Nov 2007 - current |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 08 May 2008 |
Director | 30 Nov 2007 - 03 Jul 2017 |
|
Glyn Reginald Boyt
Taupo,
Address used since 07 Apr 1993 |
Director | 07 Apr 1993 - 30 Nov 2007 |
|
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 07 Apr 1993 |
|
Clive Robert Carter
St Heliers,
Address used since 13 Feb 1992 |
Director | 13 Feb 1992 - 07 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 419 Church Street, Penrose, Auckland | Registered & physical | 10 Dec 2007 - 24 Feb 2010 |
| 28 Perotti Place, Conifer Grove, Manurewa, Auckland | Registered | 28 Mar 2000 - 10 Dec 2007 |
| 28 Perotti Place, Conifer Grove, Manurewa, Auckland | Physical | 28 Mar 2000 - 28 Mar 2000 |
| 19 Logan Ave, Taupo | Physical | 28 Mar 2000 - 10 Dec 2007 |
| 19 Victoria St West, Auckland | Registered | 22 Apr 1993 - 28 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearoa Holdings Limited Shareholder NZBN: 9429038071904 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
03 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyt, Mairghread Ailie Stewart Individual |
Taupo |
13 Feb 1992 - 03 Dec 2007 |
|
Boyt, Glyn Reginald Individual |
Taupo |
13 Feb 1992 - 03 Dec 2007 |
Location
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Southpark Property Limited 419 Church Street East |
|
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|
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|
Kensington Park Holdings Limited 419 Church Street East |
|
Frankel Holdings Limited 419 Church Street East |
|
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