Alderson Poultry Transport Limited, a registered company, was incorporated on 27 Feb 2009. 9429032384260 is the NZ business number it was issued. The company has been supervised by 2 directors: Andrew Dean Alderson - an active director whose contract started on 27 Feb 2009,
Susan Marie Alderson - an active director whose contract started on 27 Feb 2009.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 80D Hunua Road, Papakura, Auckland, 2110 (type: physical, service).
Alderson Poultry Transport Limited had been using 80C Hunua Road, Papakura, Auckland as their registered address until 22 Mar 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 80c Hunua Road, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 02 Mar 2016 to 22 Mar 2016
Address: 55 Hunua Road, Papakura, Auckland, 0622 New Zealand
Physical address used from 10 Nov 2015 to 02 Mar 2016
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 10 Dec 2013 to 10 Nov 2015
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 10 Dec 2013 to 02 Mar 2016
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Jun 2013 to 10 Dec 2013
Address: Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket New Zealand
Physical & registered address used from 27 Feb 2009 to 04 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 998 | |||
Director | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Alderson, Andrew Dean |
Rd 2 Papakura 2582 New Zealand |
09 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 20 May 2019 |
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 20 May 2019 |
Individual | Alderson, Dean Andrew |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 09 Dec 2016 |
Individual | Alderson, Dean Andrew |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 09 Dec 2016 |
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 20 May 2019 |
Individual | Alderson, Susan Marie |
Rd 2 Papakura 2582 New Zealand |
27 Feb 2009 - 20 May 2019 |
Andrew Dean Alderson - Director
Appointment date: 27 Feb 2009
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Dec 2011
Susan Marie Alderson - Director
Appointment date: 27 Feb 2009
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 Dec 2011
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