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General information

Aluminium City Limited

Type: NZ Limited Company (Ltd)
9429039309358
New Zealand Business Number
438515
Company Number
Registered
Company Status

Aluminium City Limited (New Zealand Business Number 9429039309358) was launched on 15 Aug 1989. 2 addresses are currently in use by the company: 170 Station Road, Penrose, Auckland (type: physical, service). Kennedy Tudehope Railey & Martin, 48/52 Wyndham St, Auckland had been their registered address, up until 27 May 1994. Aluminium City Limited used more names, namely: Aluminium City (Conservatory Centre) Limited from 16 Jul 1998 to 27 Aug 2015, Mcwatt and Marshall (1989) Limited (08 Sep 1989 to 16 Jul 1998) and Moorleith Holdings Limited (15 Aug 1989 - 08 Sep 1989). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99999 shares (100 per cent of shares), namely:
Marshall, Michael Ian (an individual) located at Mt Wellington, Auckland. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Marshall, Scott (an individual) - located at Mt Wellington, Auckland. Our data was updated on 22 Mar 2024.

Current address Type Used since
170 Station Road, Penrose, Auckland Registered 27 May 1994
170 Station Road, Penrose, Auckland Physical & service 30 Jun 1997
Last updated:
Directors
Name and Address Role Period
Michael Ian Marshall
Mount Wellington, Auckland, 1060
Address used since 14 May 2010
Director 01 May 1992 - current
Victoria Jane Marshall
Remuera,
Address used since 01 May 1992
Director 01 May 1992 - 16 Mar 1993
Ruth Pamela Mcwatt
Bucklands Beach,
Address used since 20 May 1992
Director 20 May 1992 - 20 Nov 1992
Arthur Lewis Mcwatt
Bucklands Beach,
Address used since 20 May 1992
Director 20 May 1992 - 31 May 1992
Addresses
Previous address Type Period
Kennedy Tudehope Railey & Martin, 48/52 Wyndham St, Auckland Registered 26 May 1994 - 27 May 1994
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Marshall, Michael Ian
Individual 		Mt Wellington
Auckland
 15 Aug 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Scott
Individual 		Mt Wellington
Auckland
 15 Aug 1989 - current
Location
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