Alistair Nominees Limited

Alistair Nominees Limited was launched on 21 Dec 2001 and issued an NZ business number of 9429036697113. The registered LTD company has been run by 4 directors: Arthur William Young - an active director whose contract started on 21 Dec 2001,
Mark Alistair Staples - an active director whose contract started on 13 Apr 2010,
Matthew Joseph Carroll - an inactive director whose contract started on 30 Jun 2011 and was terminated on 10 May 2013,
Allan John Manu Wadams - an inactive director whose contract started on 21 Dec 2001 and was terminated on 27 Jun 2008.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 2 addresses: Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 (physical address),
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 2, 103 Carlon Gore Road, Newmarket, Auckland, 1023 (service address).
Until 26 Feb 2018, Alistair Nominees Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Young, Arthur William (a director) located at Birkenhead, Auckland postcode 0626,
Staples, Mark Alistair (a director) located at Glendowie, Auckland postcode 1071.

Previous addresses

Address #1: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 04 Feb 2015 to 26 Feb 2018

Address #2: 35 Level Anz Centre 23-29 Albert St, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jul 2010 to 04 Feb 2015

Address #3: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 22 Jun 2007 to 21 Jul 2010

Address #4: C/-cecilia Clarke & Associates Limited, Chartered Accountants, 18 Morgan Street, Newmarket, Auckland

Physical & registered address used from 03 Sep 2004 to 22 Jun 2007

Address #5: C/- Wendy Schofield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland

Registered address used from 02 Jul 2002 to 03 Sep 2004

Address #6: C/- Wendy Scholfield, Chartered Accountant, 11 Coates Avenue, Orakei, Auckland

Physical address used from 02 Jul 2002 to 03 Sep 2004

Address #7: C/- Chapman Tripp, Level 35, Anz Centre, 23-29 Albert Street, Auckland

Registered & physical address used from 21 Dec 2001 to 02 Jul 2002

Previous Shareholders

Arthur William Young - Director

Appointment date: 21 Dec 2001

Mark Alistair Staples - Director

Appointment date: 13 Apr 2010

Matthew Joseph Carroll - Director (Inactive)

Appointment date: 30 Jun 2011

Termination date: 10 May 2013

Allan John Manu Wadams - Director (Inactive)

Appointment date: 21 Dec 2001

Termination date: 27 Jun 2008