Aale Finance Limited, a registered company, was incorporated on 09 Mar 2006. 9429034302644 is the NZBN it was issued. The company has been run by 5 directors: Mark Alexander Auld - an active director whose contract began on 09 Mar 2006,
Ross Thomas Lornie - an active director whose contract began on 09 Mar 2006,
Brett Frank Lornie - an active director whose contract began on 09 Mar 2006,
Craig Irving Alexander - an inactive director whose contract began on 09 Mar 2006 and was terminated on 28 Nov 2008,
Darryl Raymond Keith Eastgate - an inactive director whose contract began on 09 Mar 2006 and was terminated on 07 Mar 2008.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland (physical address),
Alexanderdorrington Laywers, Level 8, Forsyth Barr Tower, 55-65 Shortland, Str, Auckland (registered address),
Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland (service address).
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lornie, Ross Thomas |
Glendowie New Zealand |
30 Jul 2007 - |
Individual | Lornie, Brett Frank |
Mission Bay New Zealand |
30 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Riechelmann, Alan Jay |
Auckland 0782 New Zealand |
09 Mar 2006 - |
Individual | Auld, Mark Alexander |
Brookby R D Manurewa |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eastgate, Darryl Raymond Keith |
R D 2 Papakura |
09 Mar 2006 - 30 Jul 2007 |
Entity | Central Enterprises Limited Shareholder NZBN: 9429038230059 Company Number: 828011 |
09 Mar 2006 - 27 Jun 2010 | |
Entity | Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 |
05 Aug 2008 - 05 Aug 2008 | |
Individual | Lornie, Bette Marland |
Glendowie New Zealand |
30 Jul 2007 - 25 Jun 2015 |
Individual | Alexander, Craig Irving |
Mt Eden Auckland |
09 Mar 2006 - 04 Aug 2008 |
Entity | Central Enterprises Limited Shareholder NZBN: 9429038230059 Company Number: 828011 |
09 Mar 2006 - 27 Jun 2010 | |
Entity | Gulf Trustee Limited Shareholder NZBN: 9429033832586 Company Number: 1871919 |
05 Aug 2008 - 05 Aug 2008 | |
Individual | Dorrington, Debra Wyn |
Pt Chevalier Auckland |
09 Mar 2006 - 04 Aug 2008 |
Individual | Eastgate, Karen Marie |
R D 2 Papakura |
09 Mar 2006 - 30 Jul 2007 |
Mark Alexander Auld - Director
Appointment date: 09 Mar 2006
Address: Brookby, R D Manurewa, 2245 New Zealand
Address used since 19 Aug 2015
Ross Thomas Lornie - Director
Appointment date: 09 Mar 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Aug 2015
Brett Frank Lornie - Director
Appointment date: 09 Mar 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Mar 2006
Craig Irving Alexander - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 28 Nov 2008
Address: Mt Eden, Auckland,
Address used since 09 Mar 2006
Darryl Raymond Keith Eastgate - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 07 Mar 2008
Address: R D 2 Papakura,
Address used since 09 Mar 2006
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