Almac Holdings Limited, a registered company, was registered on 06 Aug 2002. 9429036387366 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Alan Grant Mccarrison - an active director whose contract began on 06 Aug 2002.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Almac Holdings Limited had been using Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui as their registered address up to 20 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Unit 7, 60 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Jul 2017 to 20 Jun 2018
Address: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Jul 2016 to 03 Jul 2017
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Nov 2015 to 08 Jul 2016
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 14 Apr 2014 to 12 Nov 2015
Address: 13 Ruakiwi Road, Hamilton New Zealand
Registered & physical address used from 14 Dec 2007 to 14 Apr 2014
Address: 192 Collingwood Street, Hamilton
Physical & registered address used from 08 May 2007 to 14 Dec 2007
Address: 1096 Gt South Road, Penrose, Auckland
Registered address used from 16 Apr 2003 to 08 May 2007
Address: 1096 Great South Road, Penrose, Auckland
Registered address used from 31 Mar 2003 to 16 Apr 2003
Address: 1096 Great South Road, Penrose, Auckland
Physical address used from 31 Mar 2003 to 08 May 2007
Address: Unit 5/3b Harrison Road, Ellerslie, Auckland, New-zealand
Registered & physical address used from 06 Aug 2002 to 31 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ml Trustees 2291 Limited Shareholder NZBN: 9429041077924 |
41 Shortland Street Auckland Central 1011 New Zealand |
30 Sep 2014 - |
| Individual | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
04 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccarrison, Alan Grant |
Otahuhu Auckland 1062 New Zealand |
04 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
28 Oct 2008 - 30 Sep 2014 | |
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
28 Oct 2008 - 30 Sep 2014 |
Alan Grant Mccarrison - Director
Appointment date: 06 Aug 2002
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 20 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Jun 2017
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street