Alco Construction Limited was registered on 03 May 2004 and issued a New Zealand Business Number of 9429035426653. The registered LTD company has been supervised by 1 director, named Alistair Cook - an active director whose contract started on 03 May 2004.
According to BizDb's data (last updated on 21 Mar 2024), the company filed 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
Up until 31 Aug 2010, Alco Construction Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Thk Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Cook, Leonie Maree (an individual) located at Stratford,
Cook, Alistair Leonard (an individual) located at Rd 22, Stratford postcode 4392.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Cook, Alistair - located at R D 22, Stratford.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Cook, Leonie, located at R D 22, Stratford (an individual).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 25 Nov 2009 to 31 Aug 2010
Address: Bdo Spicers Limited, 10 Young Street, New Plymouth
Registered & physical address used from 22 Jul 2009 to 25 Nov 2009
Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth
Physical & registered address used from 08 Apr 2008 to 22 Jul 2009
Address: C/-stratagem Ltd, 28 Vivian St, New Plymouth
Physical address used from 30 May 2005 to 08 Apr 2008
Address: C/-stratagem, 28 Vivian Street, New Plymouth
Registered address used from 19 Apr 2005 to 08 Apr 2008
Address: Peter Jones -chartered Accountants, 63 Devon Street West, New Plymouth
Physical address used from 03 May 2004 to 30 May 2005
Address: Peter Jones -chartered Accountants, 63 Devon Street West, New Plymouth
Registered address used from 03 May 2004 to 19 Apr 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Thk Trustees Limited Shareholder NZBN: 9429037004620 |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 2009 - |
| Individual | Cook, Leonie Maree |
Stratford New Zealand |
18 Nov 2009 - |
| Individual | Cook, Alistair Leonard |
Rd 22 Stratford 4392 New Zealand |
18 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Cook, Alistair |
R D 22 Stratford New Zealand |
03 May 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Cook, Leonie |
R D 22 Stratford New Zealand |
03 May 2004 - |
Alistair Cook - Director
Appointment date: 03 May 2004
Address: Rd 22, Stratford, 4392 New Zealand
Address used since 14 Dec 2004
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