General information

Alderman Trustee Limited

Type: NZ Limited Company (Ltd)
9429045893483
New Zealand Business Number
6200780
Company Number
Registered
Company Status

Alderman Trustee Limited (issued a New Zealand Business Number of 9429045893483) was launched on 23 Dec 2016. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: physical, registered). 12 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3 shares (25% of shares), namely:
Nair, Venay Shalendra (an individual) located at Goodwood Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 3 shares); it includes
Appleton, Timothy Haydon (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allotment (3 shares, 25%) belongs to 1 entity, namely:
Pan, Jingjing, located at Stonefields, Auckland (an individual). The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Physical & registered & service 23 Dec 2016
Directors
Name and Address Role Period
Stephen Charles Grey
Papatoetoe, Auckland, 2025
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Timothy Haydon Appleton
Mellons Bay, Auckland, 2014
Address used since 07 Feb 2024
Director 07 Feb 2024 - current
Venay Shalendra Nair
Goodwood Heights, Auckland, 2105
Address used since 07 Feb 2024
Director 07 Feb 2024 - current
Jingjing Pan
Stonefields, Auckland, 1072
Address used since 07 Feb 2024
Director 07 Feb 2024 - current
Margaret Elizabeth Pepper
Greenlane, Auckland, 1051
Address used since 23 Dec 2016
Director 23 Dec 2016 - 07 Feb 2024
Scott Nathan Mai
Mellons Bay, Auckland, 2014
Address used since 23 Dec 2016
Director 23 Dec 2016 - 23 Aug 2023
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Nair, Venay Shalendra
Individual
Goodwood Heights
Auckland
2105
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Appleton, Timothy Haydon
Individual
Mellons Bay
Auckland
2014
19 Feb 2024 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Pan, Jingjing
Individual
Stonefields
Auckland
1072
19 Feb 2024 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Grey, Stephen Charles
Director
Papatoetoe
Auckland
2025
23 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Pepper, Margaret Elizabeth
Individual
Greenlane
Auckland
1051
23 Dec 2016 - 19 Feb 2024
Mai, Scott Nathan
Individual
Mellons Bay
Auckland
2014
23 Dec 2016 - 11 Sep 2023
Location
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