Alchemy Agencies Limited, a registered company, was incorporated on 25 Sep 2003. 9429035778103 is the New Zealand Business Number it was issued. This company has been supervised by 10 directors: Katrina Mary Bunge - an active director whose contract started on 21 Dec 2018,
Richard John Mcilraith - an active director whose contract started on 21 Dec 2018,
Tristan Gregory Molloy - an active director whose contract started on 21 Dec 2018,
Nigel Guy Pattrick Garland - an inactive director whose contract started on 01 Apr 2005 and was terminated on 31 May 2022,
Nicholas Robert Bray - an inactive director whose contract started on 01 Apr 2013 and was terminated on 15 Nov 2018.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 20 Centre Street, Freemans Bay, Auckland (category: physical, service).
Alchemy Agencies Limited had been using Cnr Drake & Centre Streets, Freemans Bay, Auckland as their physical address until 13 Feb 2004.
Other names for the company, as we managed to find at BizDb, included: from 25 Sep 2003 to 11 Nov 2010 they were called The Alchemy Group Of Companies Limited.
A total of 1000 shares are issued to 25 shareholders (10 groups). The first group includes 190 shares (19%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 25 shares (2.5%). Finally the third share allotment (50 shares 5%) made up of 3 entities.
Previous addresses
Address: Cnr Drake & Centre Streets, Freemans Bay, Auckland
Physical address used from 25 Sep 2003 to 13 Feb 2004
Address: Cnr Drake & Centre Street, Freemans Bay, Auckland
Registered address used from 25 Sep 2003 to 13 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Entity (NZ Limited Company) | Gjn Trustee (molloy) Limited Shareholder NZBN: 9429051121457 |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2023 - |
Individual | Molloy, Tristan Gregory |
Castor Bay Auckland 0620 New Zealand |
01 Jul 2015 - |
Individual | Davy, Nikola |
Castor Bay Auckland 0620 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
24 May 2005 - |
Individual | Noonan, Emma Kate |
Glendowie Auckland 1071 New Zealand |
27 Jun 2022 - |
Individual | Noonan, Paul James |
Glendowie Auckland 1071 New Zealand |
27 Jun 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Mcgregor Bailey Trustee Limited Shareholder NZBN: 9429045949517 |
Grey Lynn Auckland 1021 New Zealand |
07 Apr 2018 - |
Individual | Lipyeat, Christine |
Westmere Auckland 1022 New Zealand |
24 May 2005 - |
Individual | Garland, Nigel Guy Pattrick |
Westmere Auckland 1022 New Zealand |
24 May 2005 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Calvin, Richard Anthony |
Massey Auckland 0614 New Zealand |
16 Apr 2019 - |
Individual | Calvin, Vignette Jean Beryl |
Massey Auckland 0614 New Zealand |
16 Apr 2019 - |
Shares Allocation #5 Number of Shares: 70 | |||
Individual | Cervin, Seamus Daniel |
St Heliers Auckland 1071 New Zealand |
24 Mar 2022 - |
Individual | Cervin, Julia Penna Dos Santos |
St Heliers Auckland 1071 New Zealand |
24 Mar 2022 - |
Shares Allocation #6 Number of Shares: 209 | |||
Director | Bunge, Katrina Mary |
Ponsonby Auckland 1011 New Zealand |
20 Feb 2020 - |
Individual | Bunge, Carl William |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2016 - |
Individual | Bunge, Lewis Wolfgang |
Piha Auckland 0772 New Zealand |
20 Feb 2020 - |
Shares Allocation #7 Number of Shares: 209 | |||
Individual | Mcilraith, Richard John |
Westmere Whanganui 4501 New Zealand |
24 Mar 2022 - |
Individual | Mcilraith, Kelli-ann |
Westmere Whanganui 4501 New Zealand |
25 Mar 2022 - |
Shares Allocation #8 Number of Shares: 77 | |||
Individual | Aitchison, Gary Michael |
Havelock North 4130 New Zealand |
06 May 2014 - |
Individual | Millson, Anthony Morell |
Greenmeadows Napier 4112 New Zealand |
18 Mar 2019 - |
Individual | Aitchison, Diane Beverly |
Havelock North 4130 New Zealand |
06 May 2014 - |
Shares Allocation #9 Number of Shares: 77 | |||
Individual | Lobo, Sharon Michelle |
Unsworth Heights Auckland 0632 New Zealand |
20 Feb 2020 - |
Individual | Lobo, Domnic Jayant |
Unsworth Heights Auckland 0632 New Zealand |
02 Mar 2021 - |
Shares Allocation #10 Number of Shares: 43 | |||
Individual | Ozorio, Valerie |
Birkenhead Auckland 0626 New Zealand |
17 May 2018 - |
Individual | Perano, David |
Birkenhead Auckland 0626 New Zealand |
17 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcalpine, Gary Scott |
Orewa Orewa 0931 New Zealand |
01 Jul 2015 - 27 Jun 2022 |
Individual | Sheridan, Donna |
Devonport Auckland 0624 New Zealand |
24 May 2005 - 27 Jun 2022 |
Individual | Sheridan, Jon |
Devonport Auckland 0624 New Zealand |
24 May 2005 - 27 Jun 2022 |
Individual | Garland, Nigel Guy Pattrick |
Westmere Auckland |
23 May 2005 - 23 May 2005 |
Individual | Bunge, Katrina |
Piha Auckland 0772 New Zealand |
26 Jul 2016 - 20 Feb 2020 |
Individual | Cervin, Seamus Daniel |
St Heliers Auckland 1071 New Zealand |
16 Apr 2019 - 21 Mar 2022 |
Individual | Mcilraith, Richard John |
Westmere Whanganui 4501 New Zealand |
26 Jul 2016 - 21 Mar 2022 |
Individual | Mcilraith, Richard John |
Westmere Whanganui 4501 New Zealand |
26 Jul 2016 - 21 Mar 2022 |
Entity | Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2016 - 20 Feb 2020 |
Individual | Lobo, Sharon |
Unsworth Heights, Albany Auckland 0632 New Zealand |
06 May 2014 - 20 Feb 2020 |
Individual | Lobo, Sharon |
Unsworth Heights, Albany Auckland 0632 New Zealand |
06 May 2014 - 20 Feb 2020 |
Individual | Lobo, Domnic |
Unsworth Heights Auckland 0632 New Zealand |
06 May 2014 - 20 Feb 2020 |
Individual | Mcalpine, Gary Scott |
Orewa Orewa 0931 New Zealand |
01 Jul 2015 - 27 Jun 2022 |
Entity | Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2016 - 20 Feb 2020 |
Individual | Sheridan, Jon |
Devonport Auckland 0624 New Zealand |
24 May 2005 - 27 Jun 2022 |
Individual | Sheridan, Jon |
Devonport Auckland 0624 New Zealand |
24 May 2005 - 27 Jun 2022 |
Individual | Sheridan, Donna |
Devonport Auckland 0624 New Zealand |
24 May 2005 - 27 Jun 2022 |
Individual | Sheridan, Donna |
Devonport Auckland 0624 New Zealand |
24 May 2005 - 27 Jun 2022 |
Individual | Mcalpine, Annette Kathleen |
Orewa Orewa 0931 New Zealand |
01 Jul 2015 - 27 Jun 2022 |
Individual | Mcalpine, Annette Kathleen |
Orewa Orewa 0931 New Zealand |
01 Jul 2015 - 27 Jun 2022 |
Individual | Mcilraith, Kelli-anne |
Westmere Whanganui 4501 New Zealand |
24 Mar 2022 - 25 Mar 2022 |
Other | Seamus Daniel Cervin And Julia Penna Dos Santos Castro Cervin As Trustees Of The S & J Cervin Trust | 21 Mar 2022 - 24 Mar 2022 | |
Other | Richard John Mcllraith And Kelli-ann Mcllraith As Trustees Of The Baxter Trust | 21 Mar 2022 - 24 Mar 2022 | |
Individual | Cervin, Seamus Daniel |
St Heliers Auckland 1071 New Zealand |
16 Apr 2019 - 21 Mar 2022 |
Individual | Mcilraith, Richard John |
Westmere Whanganui 4501 New Zealand |
26 Jul 2016 - 21 Mar 2022 |
Individual | Mcilraith, Richard John |
Westmere Whanganui 4501 New Zealand |
26 Jul 2016 - 21 Mar 2022 |
Individual | Garland, Guy Owen |
Westmere Auckland 1022 New Zealand |
24 May 2005 - 07 Apr 2018 |
Entity | Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 |
Piha Auckland 0772 New Zealand |
26 Jul 2016 - 20 Feb 2020 |
Individual | Lobo, Dominic Jayant |
Unsworth Heights Auckland 0632 New Zealand |
20 Feb 2020 - 02 Mar 2021 |
Individual | Kent, Brian |
Freemans Bay Auckland 1010 New Zealand |
23 May 2005 - 29 Jul 2013 |
Individual | Sheridan, Jon |
Devonport North Shore, Auckland |
23 May 2005 - 23 May 2005 |
Individual | Bunge, Katrina |
Piha Auckland 0772 New Zealand |
26 Jul 2016 - 20 Feb 2020 |
Individual | Bray, Nicholas |
Mission Bay Auckland 1071 New Zealand |
08 Feb 2012 - 16 Apr 2019 |
Individual | Katu, Sonya Thelma Te Aroha |
Freemans Bay Auckland 1010 New Zealand |
29 May 2008 - 06 May 2014 |
Individual | Bunge, Katrina |
63 Pitt Street Auckland 1010 New Zealand |
26 Jul 2016 - 20 Feb 2020 |
Individual | Van Der Vlugt, Marcelle Louise |
Rd 5 Whareora 0175 New Zealand |
23 May 2005 - 16 Apr 2019 |
Individual | Bray, Angela Rose |
Mission Bay Auckland 1071 New Zealand |
08 Feb 2012 - 16 Apr 2019 |
Individual | Milison, Anthony Morell |
Greemeadows Napier 4112 New Zealand |
06 May 2014 - 18 Mar 2019 |
Entity | Alchemy Chemicals Limited Shareholder NZBN: 9429038276309 Company Number: 817800 |
25 Sep 2003 - 23 May 2005 | |
Individual | Farry, John |
Freemans Bay Auckland 1010 New Zealand |
23 May 2005 - 29 Jul 2013 |
Individual | Lobo, Domnic |
Unsworth Heights Auckland 0632 New Zealand |
06 May 2014 - 20 Feb 2020 |
Individual | Suckling, Kerry Hollies |
Wanaka Central Otago |
24 May 2005 - 29 May 2008 |
Entity | Alchemy Chemicals Limited Shareholder NZBN: 9429038276309 Company Number: 817800 |
25 Sep 2003 - 23 May 2005 |
Katrina Mary Bunge - Director
Appointment date: 21 Dec 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Feb 2021
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Feb 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Dec 2018
Richard John Mcilraith - Director
Appointment date: 21 Dec 2018
Address: Westmere, Whanganui, 4501 New Zealand
Address used since 21 Dec 2018
Tristan Gregory Molloy - Director
Appointment date: 21 Dec 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Mar 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Mar 2019
Nigel Guy Pattrick Garland - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Feb 2013
Nicholas Robert Bray - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 15 Nov 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2013
Jon Sheridan - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 01 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Aug 2015
Marcelle Louise Van Der Vlugt - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 01 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Feb 2010
Brian Kent - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 01 Apr 2008
Address: Takapuna, Auckland,
Address used since 20 Feb 2008
John Farry - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 01 Apr 2008
Address: Three Kings, Auckland,
Address used since 25 Sep 2003
Kerry Suckling - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 01 Apr 2005
Address: Birkenhead, Auckland,
Address used since 25 Sep 2003
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