Shortcuts

Aale Finance Limited

Type: NZ Limited Company (Ltd)
9429034302644
NZBN
1768508
Company Number
Registered
Company Status
Current address
Level 8
Forsyth Barr Tower
55-65 Shortland Street, Auckland New Zealand
Physical & service address used since 09 Mar 2006
Alexanderdorrington Laywers, Level 8
Forsyth Barr Tower, 55-65 Shortland
Str, Auckland New Zealand
Registered address used since 09 Mar 2006

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%).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lornie, Ross Thomas Glendowie

New Zealand
Individual Lornie, Brett Frank Mission Bay

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Riechelmann, Alan Jay Auckland
0782
New Zealand
Individual Auld, Mark Alexander Brookby
R D Manurewa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eastgate, Darryl Raymond Keith R D 2 Papakura
Entity Central Enterprises Limited
Shareholder NZBN: 9429038230059
Company Number: 828011
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Individual Lornie, Bette Marland Glendowie

New Zealand
Individual Alexander, Craig Irving Mt Eden
Auckland
Entity Central Enterprises Limited
Shareholder NZBN: 9429038230059
Company Number: 828011
Entity Gulf Trustee Limited
Shareholder NZBN: 9429033832586
Company Number: 1871919
Individual Dorrington, Debra Wyn Pt Chevalier
Auckland
Individual Eastgate, Karen Marie R D 2
Papakura
Directors

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

Nearby companies