Ald NZ Property Holding Limited
Type: NZ Limited Company (Ltd)Ald Nz Property Holding Limited (issued an NZ business number of 9429041607329) was launched on 02 Mar 2015. 3 addresses are in use by the company: 3 Queens Wharf, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Takapuna Finance Centre,, 159 Hurstmere Road,, Takapuna, Auckland had been their registered address, until 07 Jun 2022. Ald Nz Property Holding Limited used more aliases, namely: Charlton Properties (2004) Limited from 11 Feb 2015 to 07 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
000 032 128 - Ampol Australia Petroleum Pty Ltd (an other) located at Alexandria, New South Wales postcode 2015. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Ald Nz Property Holding Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Takapuna Finance Centre,, 159 Hurstmere Road,, Takapuna, Auckland, 0740 | Postal | 04 Jun 2020 |
| 3 Queens Wharf, Wellington Central, Wellington, 6011 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Etherington
Bondi Beach, New South Wales, 2026
Address used since 27 May 2022
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - current |
|
Amanda Faith Descoeudres
Alexandria, Nsw, 2015
Address used since 01 Jan 1970
Gordon, Nsw, 2072
Address used since 21 Mar 2022 |
Director | 21 Mar 2022 - current |
|
Rachel Katherine Millar
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 06 Sep 2021 |
Director | 06 Sep 2021 - 21 Mar 2022 |
|
Robert Alan Clark
Mount Eden, Auckland, 1024
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 06 Sep 2021 |
|
Gregory Paul Woodd
Matakatia, Whangaparaoa, 0930
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 06 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Takapuna Finance Centre,, 159 Hurstmere Road,, Takapuna, Auckland, 0740 | Registered & physical | 18 Jul 2017 - 07 Jun 2022 |
| Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 02 Mar 2015 - 18 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
000 032 128 - Ampol Australia Petroleum Pty Ltd Other (Other) |
Alexandria New South Wales 2015 |
06 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Robert Alan Individual |
Mount Eden Auckland 1024 |
02 Mar 2015 - 06 Sep 2021 |
|
Woodd, Gregory Paul Individual |
Matakatia Whangaparaoa 0930 |
02 Mar 2015 - 06 Sep 2021 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Ampol Limited |
| Type | Company |
| Country of origin | AU |
| Address |
29-33 Bourke Road Alexandria New South Wales 2015 |
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