Alderman Drive Food Warehouse Limited was incorporated on 03 Aug 2012 and issued a New Zealand Business Number of 9429030569683. The registered LTD company has been managed by 1 director, named Rayner Loncey Bonnington - an active director whose contract began on 03 Aug 2012.
As stated in our data (last updated on 18 Feb 2024), this company uses 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: physical, registered).
Until 30 Jul 2014, Alderman Drive Food Warehouse Limited had been using C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland as their physical address.
A total of 500000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 475000 shares are held by 3 entities, namely:
Bonnington, Lynn Mary (an individual) located at Rd 1, Kumeu postcode 0891,
Sharp Tudhope Trustee Services No 37 Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Bonnington, Rayner Loncey (a director) located at Rd 1, Kumeu postcode 0891.
Another group consists of 2 shareholders, holds 5% shares (exactly 25000 shares) and includes
Bonnington, Lynn Mary - located at Rd 1, Kumeu,
Bonnington, Rayner Loncey - located at Rd 1, Kumeu.
Previous addresses
Address: C/- Foodstuffs North Island Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 24 Sep 2013 to 30 Jul 2014
Address: C/- Foodstuffs (auckland) Ltd, 60 Roma Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 03 Aug 2012 to 24 Sep 2013
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 475000 | |||
Individual | Bonnington, Lynn Mary |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2012 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 37 Limited Shareholder NZBN: 9429030769991 |
Tauranga Tauranga Null 3110 New Zealand |
21 Aug 2012 - |
Director | Bonnington, Rayner Loncey |
Rd 1 Kumeu 0891 New Zealand |
03 Aug 2012 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Bonnington, Lynn Mary |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2012 - |
Director | Bonnington, Rayner Loncey |
Rd 1 Kumeu 0891 New Zealand |
03 Aug 2012 - |
Rayner Loncey Bonnington - Director
Appointment date: 03 Aug 2012
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Sep 2013
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