General information

Alminv Limited

Type: NZ Limited Company (Ltd)
9429042066941
New Zealand Business Number
5846029
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Alminv Limited (NZBN 9429042066941) was incorporated on 20 Nov 2015. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Mortlocks Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041,
Mortlock, James Paul Lyon (an individual) located at Bryndwr, Christchurch postcode 8052,
Mccarthy, Andrew Gregory (a director) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccarthy, Andrew Gregory (a director) - located at Mount Pleasant, Christchurch. "Investment - financial assets" (business classification K624040) is the category the ABS issued Alminv Limited. The Businesscheck database was updated on 25 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 20 Nov 2015
Directors
Name and Address Role Period
Andrew Gregory Mccarthy
Mount Pleasant, Christchurch, 8081
Address used since 05 Apr 2017
Mount Pleasant, Christchurch, 8081
Address used since 07 Jun 2019
Director 20 Nov 2015 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Entity (NZ Limited Company)
Ilam
Christchurch
8041
20 Nov 2015 - current
Mortlock, James Paul Lyon
Individual
Bryndwr
Christchurch
8052
05 Oct 2020 - current
Mccarthy, Andrew Gregory
Director
Mount Pleasant
Christchurch
8081
20 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Andrew Gregory
Director
Mount Pleasant
Christchurch
8081
20 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Lisa Marie
Individual
Heathcote Valley
Christchurch
8022
20 Nov 2015 - 05 Oct 2020
Mccarthy, Lisa Marie
Individual
Heathcote Valley
Christchurch
8022
20 Nov 2015 - 05 Oct 2020
Mccarthy, Lisa Marie
Individual
Heathcote Valley
Christchurch
8022
20 Nov 2015 - 05 Oct 2020
Location
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