General information
Alexander Mary Holdings Limited
Type: NZ Limited Company (Ltd)9429039386199
New Zealand Business Number
414269
Company Number
Registered
Company Status
Alexander Mary Holdings Limited (NZBN 9429039386199) was launched on 21 Nov 1988. 2 addresses are in use by the company: 1 Jarden Mile, Ngauranga, Wellington, 6035 (type: physical, registered). 11-15 Torrens Terrace, Te Aro, Wellington had been their physical address, up until 23 Feb 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Jones, Antony John (an individual) located at Rd 1, Greytown postcode 5794. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Jones, Antony John (an individual) - located at Rd 1, Greytown. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Jarden Mile, Ngauranga, Wellington, 6035 | Physical & registered & service | 23 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Jones
Rd 1, Greytown, 5794
Address used since 01 Mar 2023
Rd 1, Porirua, 5381
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
John Alexander Jones
Te Horo, Levin 5544,
Address used since 02 Sep 2008 |
Director | 28 Nov 1990 - 12 May 2014 |
|
Jennifer Mary Jones
Te Horo, Levin 5544,
Address used since 02 Sep 2008 |
Director | 28 Nov 1990 - 03 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11-15 Torrens Terrace, Te Aro, Wellington, 6011 | Physical & registered | 14 Jul 2014 - 23 Feb 2018 |
| Fluker Denton & Co, 264 Oxford Street, Levin | Physical | 07 Mar 2003 - 14 Jul 2014 |
| Fulker Denton & Co, 264 Oxford Street, Levin | Registered | 07 Mar 2003 - 14 Jul 2014 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 05 Oct 2002 - 07 Mar 2003 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington 6000 | Registered | 05 Feb 1997 - 05 Oct 2002 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 05 Feb 1997 - 07 Mar 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Antony John Individual |
Rd 1 Greytown 5794 |
07 Sep 2011 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Antony John Individual |
Rd 1 Greytown 5794 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kirstin Leigh Individual |
Te Horo, Rd 1 Otaki 5581 |
07 Sep 2011 - 05 Aug 2014 |
|
Jones, Jennifer Mary Individual |
Te Horo Levin |
21 Nov 1988 - 07 Sep 2011 |
|
Jones, John Alexander Individual |
Te Horo Levin |
21 Nov 1988 - 05 Aug 2014 |
Location
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