General information
C G Alexander Limited
Type: NZ Limited Company (Ltd)9429040474984
New Zealand Business Number
96290
Company Number
Registered
Company Status
C G Alexander Limited (issued a business number of 9429040474984) was launched on 17 Oct 1975. 3 addresses are in use by the company: 41 Kings Road, Paihia, Paihia, 0200 (type: registered, physical). 300 Waimate North Road, Rd 3, Kerikeri had been their physical address, up until 13 Oct 2021. C G Alexander Limited used other names, namely: M G Alexander & Son Limited from 17 Oct 1975 to 10 Sep 1998. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Alexander, Cyril Gower (an individual) located at Paihia, Paihia postcode 0200. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Waimate North Road, Rd 3, Kerikeri, 0293 | Registered | 04 Nov 2016 |
| 41 Kings Road, Paihia, Paihia, 0200 | Service & physical | 13 Oct 2021 |
| 41 Kings Road, Paihia, Paihia, 0200 | Registered | 03 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cyril Gower Alexander
Paihia, Paihia, 0200
Address used since 01 Oct 2021
Rd 3, Kerikeri, 0293
Address used since 27 Oct 2016 |
Director | 07 Jan 1992 - current |
|
Mervyn Gower Alexander
Okaihau,
Address used since 07 Jan 1992 |
Director | 07 Jan 1992 - 27 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Waimate North Road, Rd 3, Kerikeri, 0293 | Physical | 04 Nov 2016 - 13 Oct 2021 |
| 300 Waimate North Road, Rd 3, Kerikeri, 0293 | Registered & physical | 08 Nov 2013 - 04 Nov 2016 |
| C.g. Alexander Ltd, 405f Kerikeri Road, Kerikeri 0230 | Registered & physical | 07 Oct 2009 - 08 Nov 2013 |
| Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri | Registered & physical | 01 Oct 2007 - 07 Oct 2009 |
| Whitelaw Weber & Co, 2 Clifford Street, Kaikohe | Registered | 28 Jun 2001 - 01 Oct 2007 |
| 1st Floor, 3 Cobham Road, Kerikeri | Physical | 28 Jun 2001 - 01 Oct 2007 |
| Whitelaw Weber & Co, 2 Clifford St, Kaikohe | Physical | 28 Jun 2001 - 28 Jun 2001 |
| The Offices Of Fletcher Whitelaw & Co, 2 Clifford St, Kaikohe | Registered | 15 Oct 1997 - 28 Jun 2001 |
| The Offices Of Fletcher Whitelaw & Co, Clifford St, Kaikohe | Registered | 12 Jun 1997 - 15 Oct 1997 |
| C/o Toplis Fletcher & Co, Clifford St, Kaikohe | Registered | 29 Oct 1993 - 12 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Cyril Gower Individual |
Paihia Paihia 0200 |
23 Oct 2003 - current |
Location
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