Alexander Hart Limited
Type: NZ Limited Company (Ltd)Alexander Hart Limited (NZBN 9429039057549) was incorporated on 27 Sep 1991. 4 addresses are in use by the company: 17-19 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). C/-Sands & Associates Ltd, 7 Milford Road, Milford, North Shore City had been their registered address, up until 09 May 2012. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9998 shares (99.98 per cent of shares), namely:
C J & M J Macpherson Trustees Limited (an entity) located at Rosedale, Auckland postcode 0629,
Robert Burnes Trustee (2016) Limited (an entity) located at 126 Vincent Street, Auckland postcode 0000. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (2 shares); it includes
Macpherson, Cluny John (an individual) - located at Bayview, Auckland. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Registered & physical & service | 09 May 2012 |
| 17-19 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 06 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Sands
Rosedale, Auckland, 0632
Address used since 09 May 2025
Mairangi Bay, Auckland, 0630
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Cluny John Macpherson
Glenfield, North Shore City 0629, 0629
Address used since 05 May 2016
Bayview, Auckland, 0629
Address used since 29 May 2020 |
Director | 27 Sep 1991 - 20 Dec 2023 |
|
Marilyn Janet Macpherson
Glenfield, North Shore City, 0629
Address used since 21 May 2010 |
Director | 27 Sep 1991 - 13 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/-sands & Associates Ltd, 7 Milford Road, Milford, North Shore City, 0620 | Registered & physical | 09 Jun 2011 - 09 May 2012 |
| C/-sands & Associates Ltd, 166 Kitchener Road, Milford, North Shore City 0620 | Registered | 18 Jun 2010 - 09 Jun 2011 |
| C/-sands & Associates, 166 Kitchener Road, Milford, North Shore City 0620 | Physical | 28 May 2010 - 09 Jun 2011 |
| C/-sands & Associates Ltd, 166 Milford Road, Milford, North Shore City 0620 | Registered | 28 May 2010 - 18 Jun 2010 |
| C/-charles Carlton, Accountant, 166 Kitchener Road, Milford, Auckland | Registered | 08 Jun 2004 - 28 May 2010 |
| 166 Kitchener Road, Milford, Auckland | Physical | 30 Jun 1997 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
C J & M J Macpherson Trustees Limited Shareholder NZBN: 9429042425793 Entity (NZ Limited Company) |
Rosedale Auckland 0629 |
14 Dec 2016 - current |
|
Robert Burnes Trustee (2016) Limited Shareholder NZBN: 9429042196525 Entity (NZ Limited Company) |
126 Vincent Street Auckland 0000 |
18 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Cluny John Individual |
Bayview Auckland 0629 |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Cluny John Individual |
Bayview Auckland 0629 |
27 Sep 1991 - 18 Dec 2023 |
|
Macpherson, Cluny John Individual |
Bayview Auckland 0629 |
27 Sep 1991 - 18 Dec 2023 |
|
Carlton, Charles Harry Individual |
Hillcrest North Shore City 0627 |
27 Sep 1991 - 14 Dec 2016 |
|
Macpherson, Marilyn Janet Individual |
Glenfield North Shore City 0629 |
25 Mar 2009 - 13 May 2016 |
|
Macpherson, Marilyn Janet Individual |
Glenfield North Shore City 0629 |
27 Sep 1991 - 22 Jun 2016 |
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