Alchemy Holdings Limited, a registered company, was registered on 04 Sep 1998. 9429037787776 is the number it was issued. This company has been run by 2 directors: David Roy Woolerton - an active director whose contract began on 04 Sep 1998,
Paul William Heard - an inactive director whose contract began on 04 Sep 1998 and was terminated on 01 Sep 2004.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: physical, service).
Alchemy Holdings Limited had been using C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga as their physical address up to 20 Sep 2013.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 9500 shares (95%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (5%).
Previous addresses
Address: C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga New Zealand
Physical & registered address used from 19 Nov 2001 to 20 Sep 2013
Address: Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: Wood Walton Chartered Accountants, 510 Cameron Raod, Tauranga
Registered address used from 19 Nov 2001 to 19 Nov 2001
Address: C/- Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga
Registered & physical address used from 02 Aug 2001 to 19 Nov 2001
Address: C/- Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga
Registered address used from 12 Apr 2000 to 02 Aug 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Entity (NZ Limited Company) | Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 |
Tauranga 3110 New Zealand |
25 Jan 2019 - |
Individual | Woolerton, Annette Lorraine |
Ohauiti Tauranga |
04 Sep 1998 - |
Individual | Woolerton, David Roy |
Ohauiti Tauranga |
04 Sep 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Woolerton, David Roy |
Ohauiti Tauranga |
04 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heard, Jocelyn Doreen |
Matua Tauranga |
04 Sep 1998 - 27 Jun 2010 |
Individual | Heard, Paul William |
Matua Tauranga |
04 Sep 1998 - 21 Oct 2004 |
Individual | Wood, Peter Morris |
Hillcrest Auckland 0627 New Zealand |
04 Sep 1998 - 25 Jan 2019 |
Individual | Heard, Paul William |
Matua Tauranga |
04 Sep 1998 - 21 Oct 2004 |
Individual | Keam, Robert Clive |
Matua Tauranga 3110 New Zealand |
04 Sep 1998 - 21 Oct 2004 |
David Roy Woolerton - Director
Appointment date: 04 Sep 1998
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Jul 2015
Paul William Heard - Director (Inactive)
Appointment date: 04 Sep 1998
Termination date: 01 Sep 2004
Address: Matua, Tauranga,
Address used since 04 Sep 1998
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