General information

Alumco Products Limited

Type: NZ Limited Company (Ltd)
9429039330956
New Zealand Business Number
431972
Company Number
Registered
Company Status

Alumco Products Limited (issued a business number of 9429039330956) was started on 01 Jun 1989. 5 addresess are in use by the company: 40 Hartley Avenue, Strowan, Christchurch, 8052 (type: registered, registered). 156 Langdons Road, Christchurch had been their registered address, up until 12 Feb 2004. Alumco Products Limited used more names, namely: Cranford 297 Limited from 28 May 1998 to 17 Oct 2000, Mcleans Island Aluminium Limited (16 Aug 1991 to 28 May 1998) and Vistalite Aluminium (Mcleans Island) Limited (01 Jun 1989 - 16 Aug 1991). 50000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 10714 shares (21.43 per cent of shares), namely:
Nicholson, Christopher James (a director) located at Burnside, Christchurch postcode 8053,
Nicholson, Karen Louise (a director) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 78.57 per cent of all shares (exactly 39284 shares); it includes
Dryden, Elizabeth Louise (an individual) - located at Strowan, Christchurch,
Carrodus, Simon James (an individual) - located at Strowan, Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Dryden, Elizabeth Louise, located at Strowan, Christchurch (an individual). Businesscheck's information was updated on 07 Mar 2025.

Current address Type Used since
7 Langstone Lane, Papanui, Christchurch Registered & physical & service 12 Feb 2004
6 Show Place, Addington, Christchurch, 8024 Registered & service 03 Mar 2023
40 Hartley Avenue, Strowan, Christchurch, 8052 Registered 07 Mar 2025
Directors
Name and Address Role Period
Simon James Carrodus
Strowan, Christchurch, 8052
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Karen Louise Nicholson
Burnside, Christchurch, 8053
Address used since 01 Dec 2024
Director 01 Dec 2024 - current
Christopher James Nicholson
Burnside, Christchurch, 8053
Address used since 01 Dec 2024
Director 01 Dec 2024 - current
Graeme Levick Carrodus
Christchurch, 8052
Address used since 19 Feb 2013
Director 21 Sep 1989 - 12 Mar 2018
Clynton John Inns
Clarkville,
Address used since 21 Sep 1989
Director 21 Sep 1989 - 30 Sep 1992
Addresses
Previous address Type Period
156 Langdons Road, Christchurch Registered 04 Mar 2002 - 12 Feb 2004
156 Langdons Road, Christchurch Physical 28 Feb 2002 - 12 Feb 2004
297 Crawford Street, Christchurch Registered 08 Mar 2000 - 04 Mar 2002
C/- Vistalite Aluminium, Mcleans Island Road, Christchurch Registered 01 Apr 1999 - 08 Mar 2000
297 Cranford Street, Christchurch Physical 30 Jun 1997 - 28 Feb 2002
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10714
Shareholder Name Address Period
Nicholson, Christopher James
Director
Burnside
Christchurch
8053
10 Dec 2024 - current
Nicholson, Karen Louise
Director
Burnside
Christchurch
8053
10 Dec 2024 - current
Shares Allocation #2 Number of Shares: 39284
Shareholder Name Address Period
Dryden, Elizabeth Louise
Individual
Strowan
Christchurch
8052
23 Feb 2023 - current
Carrodus, Simon James
Individual
Strowan
Christchurch
8052
03 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dryden, Elizabeth Louise
Individual
Strowan
Christchurch
8052
23 Feb 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carrodus, Simon James
Individual
Strowan
Christchurch
8052
03 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Ck Nicholson Family Trust
Other
04 Dec 2024 - 10 Dec 2024
Gibson, Rowan Brent
Individual
Christchurch
04 Feb 2008 - 04 Feb 2008
Carrodus, Elizabeth Jane
Individual
Christchurch
8052
01 Jun 1989 - 09 Nov 2020
Lambie, Craig Raymond John
Individual
Christchurch
01 Jun 1989 - 24 Mar 2005
Carrodus, Graeme Levick
Individual
Christchurch
8052
04 Feb 2008 - 09 Nov 2020
Carrodus, Graeme Levick
Individual
Christchurch
8052
04 Feb 2008 - 09 Nov 2020
Carrodus, Graeme Levick
Individual
Christchurch
01 Jun 1989 - 20 Feb 2006
Doak, Stuart Graham
Individual
Christchurch
8081
01 Jun 1989 - 13 Apr 2018
Carrodus, Simon James
Individual
Christchurch
04 Feb 2008 - 24 Feb 2011
Newton, Rodney Daniel
Individual
Christchurch
01 Jun 1989 - 24 Mar 2005
Inns, Clynton John
Individual
R D 1
Kaiapoi
01 Jun 1989 - 14 Oct 2013
Location
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