Alc Trustees No 1 Limited, a registered company, was started on 21 Apr 2004. 9429035462668 is the NZ business identifier it was issued. The company has been run by 34 directors: Bryan Russell Henderson - an active director whose contract started on 21 Apr 2004,
Alistair John Moore - an active director whose contract started on 21 Apr 2004,
Frazer Burnett Barton - an active director whose contract started on 21 Apr 2004,
Anne Louise Mcleod - an active director whose contract started on 21 Apr 2004,
Michael Richard Garbett - an active director whose contract started on 29 Oct 2007.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12 Otago House, Cnr Princes Street & Moray Pl, Dunedin, 9016 (category: registered, physical).
Alc Trustees No 1 Limited had been using 10 Floor, Otago House, Cnr Princes Street &Moray Place, Dunedin as their physical address up to 04 Oct 2021.
One entity controls all company shares (exactly 20 shares) - Anderson Lloyd Shareholding Company Limited - located at 9016, Cnr Moray Place & Princes Street, Dunedin.
Previous addresses
Address: 10 Floor, Otago House, Cnr Princes Street &moray Place, Dunedin New Zealand
Physical address used from 05 Nov 2007 to 04 Oct 2021
Address: 1oth Floor Otago House, Cnr Princes Street & Moray Pl, Dunedin New Zealand
Registered address used from 05 Nov 2007 to 04 Oct 2021
Address: Anderson Lloyd Caudwell, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin
Physical & registered address used from 21 Apr 2004 to 05 Nov 2007
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 |
Cnr Moray Place & Princes Street Dunedin 9016 New Zealand |
18 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsmith, Warwick Peter |
Queenstown |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Moore, Alistair John |
St Clair Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Christensen, Stephen William |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Grant, Hamish Peter Cameron |
Merivale Christchurch |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Henderson, Bryan Russell |
Queenstown |
21 Apr 2004 - 27 Jun 2010 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
16 Mar 2005 - 16 Mar 2005 | |
| Individual | Wilson, Anne Louise |
Papanui Christchurch |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Semple, Lauren |
St Clair Dunedin |
21 Apr 2004 - 21 Apr 2004 |
| Individual | Goldsmith, Fraser Robert |
Portobello Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Christensen, Mark Raymond George |
Christchurch |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Rutherford, Walter John |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Walker, Stuart Douglas |
Fairfield Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Deuchrass, Warwick |
St Clair Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
16 Mar 2005 - 16 Mar 2005 | |
| Individual | Barton, Frazer Burnett |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
| Individual | Thomas, Geoffrey Read |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Bryan Russell Henderson - Director
Appointment date: 21 Apr 2004
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 Sep 2012
Alistair John Moore - Director
Appointment date: 21 Apr 2004
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 16 Oct 2020
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 15 Apr 2013
Frazer Burnett Barton - Director
Appointment date: 21 Apr 2004
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 13 Sep 2012
Anne Louise Mcleod - Director
Appointment date: 21 Apr 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 16 Nov 2010
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 May 2010
Michael Richard Garbett - Director
Appointment date: 29 Oct 2007
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 03 Feb 2012
Sarah Jane Simmers - Director
Appointment date: 01 Mar 2009
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Dec 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 07 Jan 2011
Kerry Amanda O'donnell - Director
Appointment date: 01 Apr 2009
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Apr 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Dec 2017
Vanessa Jean Robb - Director
Appointment date: 01 Jun 2009
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2012
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 16 Nov 2018
Michael Wayne Kerr - Director
Appointment date: 01 Dec 2009
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Sep 2012
Benjamin Graham Johnston - Director
Appointment date: 01 Dec 2009
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 30 Nov 2017
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 01 Dec 2009
Sharon Louise Knowles - Director
Appointment date: 01 Dec 2009
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 15 Apr 2013
Robert Henry Munro Huse - Director
Appointment date: 26 Jul 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Mar 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 26 Jul 2017
David Stanley Goodman - Director
Appointment date: 26 Jul 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 26 Jul 2017
Daniel Alexander Williams - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Jun 2019
Derek William Roth-biester - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 06 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Jun 2019
Stuart Douglas Walker - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 15 Aug 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 21 Apr 2004
Nicolas Howard Soper - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 03 Aug 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2012
Maree Anne Baker-galloway - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 02 Aug 2017
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 15 Jul 2016
Stephen William Christensen - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 01 Aug 2017
Address: Dunedin, 9010 New Zealand
Address used since 06 Jan 2006
Walter John Rutherford - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 31 Jul 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Apr 2013
Warwick Deuchrass - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 31 Mar 2017
Address: Wanaka, 9305 New Zealand
Address used since 18 Dec 2015
Jennifer Marie Crawford - Director (Inactive)
Appointment date: 15 Apr 2013
Termination date: 31 Mar 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 15 Apr 2013
Mark Raymond George Christensen - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 31 Mar 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Apr 2004
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 11 May 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 15 Mar 2013
Timothy Morris Black - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 08 Apr 2015
Address: St Clair, Dunedin, New Zealand
Address used since 31 Aug 2005
Catherine Anne Walker - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 19 Apr 2013
Address: Osborne Rd 1, Port Chalmers 9801,
Address used since 16 Jan 2008
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 06 Mar 2013
Address: Dunedin 9010,
Address used since 01 Sep 2009
Stephen Ross Brent - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 04 Mar 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Apr 2010
Lauren Semple - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 08 Nov 2012
Address: Maori Hill, Dunedin, New Zealand
Address used since 23 Mar 2011
Fraser Robert Goldsmith - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 20 Jan 2011
Address: St Clair, Dunedin 9012,
Address used since 07 May 2010
Sally Louise McMillan - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 30 Apr 2010
Address: Roslyn, Dunedin,
Address used since 30 Jun 2008
Brett Gould - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 27 Feb 2009
Address: Queenstown,
Address used since 29 Oct 2007
Warwick Peter Goldsmith - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 15 Aug 2007
Address: Queenstown,
Address used since 21 Apr 2004
Hamish Peter Cameron Grant - Director (Inactive)
Appointment date: 21 Apr 2004
Termination date: 07 Sep 2006
Address: Merivale, Christchurch,
Address used since 21 Apr 2004
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