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Alco Cromwell Limited

Type: NZ Limited Company (Ltd)
9429036756957
NZBN
1164736
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Jul 2019

Alco Cromwell Limited, a registered company, was incorporated on 30 Oct 2001. 9429036756957 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Coral Ann Smith - an active director whose contract started on 30 Oct 2001,
Alan Tony Smith - an active director whose contract started on 30 Oct 2001.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Alco Cromwell Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 03 Jul 2019.
All company shares (1200 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Smith, Coral Ann (an individual) located at Cromwell postcode 9384,
Checketts Mckay Trustees (2006) Limited (an entity) located at Alexandra postcode 9320,
Smith, Alan Tony (an individual) located at Cromwell postcode 9384.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 23 Jun 2015 to 03 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 30 Jun 2014 to 03 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 20 Jun 2012 to 23 Jun 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Jun 2012 to 30 Jun 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 01 Jun 2010 to 20 Jun 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 26 May 2009 to 01 Jun 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 25 Jun 2007 to 26 May 2009

Address: Taylor Mclachlan Limited, Accountants, 44 York Place, Dunedin

Registered & physical address used from 30 Oct 2001 to 25 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Smith, Coral Ann Cromwell
9384
New Zealand
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Individual Smith, Alan Tony Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Directors

Coral Ann Smith - Director

Appointment date: 30 Oct 2001

Address: Cromwell, 9384 New Zealand

Address used since 17 Jun 2016


Alan Tony Smith - Director

Appointment date: 30 Oct 2001

Address: Cromwell, 9384 New Zealand

Address used since 17 Jun 2016

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