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General information

Aluminium Industries Huntly Limited

Type: NZ Limited Company (Ltd)
9429039723154
New Zealand Business Number
308715
Company Number
Registered
Company Status

Aluminium Industries Huntly Limited (issued a New Zealand Business Number of 9429039723154) was started on 24 Jun 1986. 2 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). C/- Cowley Stanich & Co, Main Street, Huntly had been their registered address, until 14 May 2003. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9800 shares (98% of shares), namely:
Mcdermott & Mcintosh Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Garrett, Carleen Cherie (an individual) located at Rd 1, Huntly postcode 3771,
Tapp, Roger Thomas (an individual) located at Huntly. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Garrett, Carleen Cherie (an individual) - located at Rd 1, Huntly. The 3rd group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Tapp, Roger Thomas, located at Huntly (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 14 May 2003
Last updated:
Directors
Name and Address Role Period
Roger Thomas Tapp
Huntly, Huntly, 3771
Address used since 06 Oct 2015
Director 24 Jun 1986 - current
Ian Thomas Tapp
Whangamata, 3620
Address used since 15 May 2006
Director 24 Jun 1986 - 05 Apr 2016
Addresses
Previous address Type Period
C/- Cowley Stanich & Co, Main Street, Huntly Registered 08 Jun 2000 - 14 May 2003
C/- Cowley Stanich & Co, Main Street, Huntly Physical 08 Jun 2000 - 08 Jun 2000
C/o Cowley, Stanich & Co, Main Street, Huntly Registered 31 May 1997 - 31 May 1997
C/- Cowley Stanich & Co, Main Street, Huntly Registered 31 May 1997 - 08 Jun 2000
C/o Cowley Stanich & Co, Main Street, Huntly Registered 30 May 1997 - 31 May 1997
- Physical 19 Feb 1992 - 08 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Mcdermott & Mcintosh Trust Management Limited
Shareholder NZBN: 9429036626595
Entity (NZ Limited Company) 		711 Victoria Street
Hamilton
3204 		14 Aug 2018 - current
Garrett, Carleen Cherie
Individual 		Rd 1
Huntly
3771 		14 Aug 2018 - current
Tapp, Roger Thomas
Individual 		Huntly
 24 Jun 1986 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Garrett, Carleen Cherie
Individual 		Rd 1
Huntly
3771 		14 Aug 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Tapp, Roger Thomas
Individual 		Huntly
 24 Jun 1986 - current

Historic shareholders

Shareholder Name Address Period
Tapp, Ian Thomas
Individual 		Whangamata
 24 Jun 1986 - 14 Mar 2016
Location
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