Almonte Holdings Limited
Type: NZ Limited Company (Ltd)Almonte Holdings Limited (issued an NZ business identifier of 9429039418098) was launched on 25 Aug 1988. 4 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). R K D Rodgers & Co, 1St Floor, 47 Mandeville Street, Christchurch had been their physical address, up to 31 Oct 2000. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Adelaide Street Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Rodgers, Russell Kelvin David (an individual) located at Burnside, Christchurch postcode 8053,
Rodgers, Dorothy Ruth Geraldine (an individual) located at Burnside, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Ambrose, Michael George (an individual) - located at Christchurch Central, Christchurch,
Rodgers, Russell Kelvin David (an individual) - located at Burnside, Christchurch. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2016 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 22 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch, 8013
Address used since 28 Oct 2015 |
Director | 04 Sep 2003 - current |
|
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 02 Oct 2012
Northwood, Christchurch, 8051
Address used since 23 May 2018
Burnside, Christchurch, 8053
Address used since 11 Oct 2019 |
Director | 04 Sep 2003 - current |
|
Mervyn Keith Rodgers
Christchurch,
Address used since 25 Aug 1988 |
Director | 25 Aug 1988 - 04 Sep 2003 |
|
Frank Burton Long
Mount Pleasant, Christchurch 8,
Address used since 25 Aug 1988 |
Director | 25 Aug 1988 - 31 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| R K D Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch | Physical & registered | 31 Oct 2000 - 31 Oct 2000 |
| 1st Floor, 47 Manderville Street, Christchurch | Physical & registered | 31 Oct 2000 - 22 Aug 2016 |
| R K D Rodgers & Co, 236 Clyde Road, Christchurch | Registered & physical | 25 Jan 1999 - 31 Oct 2000 |
| Rkd Rodgers, 1st Floor Broadway Centre, 62 Riccarton Rd, Chch | Registered & physical | 25 Aug 1997 - 25 Jan 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adelaide Street Trustees Limited Shareholder NZBN: 9429041748565 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
23 May 2018 - current |
|
Rodgers, Russell Kelvin David Individual |
Burnside Christchurch 8053 |
31 Oct 2003 - current |
|
Rodgers, Dorothy Ruth Geraldine Individual |
Burnside Christchurch 8053 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ambrose, Michael George Individual |
Christchurch Central Christchurch 8013 |
31 Oct 2003 - current |
|
Rodgers, Russell Kelvin David Individual |
Burnside Christchurch 8053 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Mervyn Keith Individual |
Christchurch |
31 Oct 2003 - 31 Oct 2003 |
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |