Alutec Limited

Alutec Limited was started on 29 Nov 2005 and issued a New Zealand Business Number of 9429034414279. The registered LTD company has been run by 4 directors: Elizabeth Evelyn Wycherley - an active director whose contract began on 29 Nov 2005,
Scott Jonathan Wycherley - an active director whose contract began on 01 Mar 2012,
Matthew Robert Wycherley - an active director whose contract began on 01 Mar 2012,
Desmond Graham Wycherley - an inactive director whose contract began on 29 Nov 2005 and was terminated on 01 Apr 2012.
As stated in our data (last updated on 27 Apr 2024), the company registered 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical).
Up until 31 Jul 2020, Alutec Limited had been using 139 Princes Street, Hawera, Hawera as their registered address.
BizDb found previous aliases used by the company: from 29 Nov 2005 to 25 Feb 2013 they were called Alutech Limited.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wycherley, Scott Jonathan (a director) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Wycherley, Elizabeth Evelyn - located at Rd 2, Kerikeri.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Wycherley, Matthew Robert, located at Rd 2, Kerikeri (a director).

Other active addresses

Address #4: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical & service address used from 31 Jul 2020

Principal place of activity

289 Waipapa Road, Rd 2, Waipapa, 0295 New Zealand

Previous addresses

Address #1: 139 Princes Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 15 Apr 2019 to 31 Jul 2020

Address #2: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 29 Aug 2018 to 15 Apr 2019

Address #3: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 11 Feb 2016 to 29 Aug 2018

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Oct 2013 to 11 Feb 2016

Address #5: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand

Registered & physical address used from 11 Sep 2013 to 01 Oct 2013

Address #6: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Aug 2013 to 11 Sep 2013

Address #7: 34 Mission Road, Kerikeri New Zealand

Registered & physical address used from 14 Jun 2010 to 01 Aug 2013

Address #8: Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri

Registered & physical address used from 24 Dec 2007 to 14 Jun 2010

Address #9: 1 Glover Road, Hawera, Taranaki

Physical address used from 22 Jan 2007 to 24 Dec 2007

Address #10: 1 Glover Road, Hawera, Taranaki

Registered address used from 29 Nov 2005 to 24 Dec 2007

Address #11: 18 Spelman Court, Ashhurst

Physical address used from 29 Nov 2005 to 22 Jan 2007

Previous Shareholders

Elizabeth Evelyn Wycherley - Director

Appointment date: 29 Nov 2005

Scott Jonathan Wycherley - Director

Appointment date: 01 Mar 2012

Matthew Robert Wycherley - Director

Appointment date: 01 Mar 2012

Desmond Graham Wycherley - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 01 Apr 2012