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Alsa Trustees Limited

Type: NZ Limited Company (Ltd)
9429038606359
NZBN
648215
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
59 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 05 Jun 2012
Po Box 53085
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 06 May 2019
59 Richard Pearse Drive
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 06 May 2019

Alsa Trustees Limited, a registered company, was launched on 03 Oct 1994. 9429038606359 is the business number it was issued. The company has been run by 4 directors: Maxwell Divers - an active director whose contract started on 31 Oct 1994,
Donald Mathew Leonard - an inactive director whose contract started on 31 Oct 1994 and was terminated on 30 Apr 1996,
Deirdre Elizabeth Norris - an inactive director whose contract started on 03 Oct 1994 and was terminated on 31 Oct 1994,
Jack Lee Porus - an inactive director whose contract started on 03 Oct 1994 and was terminated on 31 Oct 1994.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Po Box 53085, Auckland Airport, Auckland, 2150 (category: postal, office).
Alsa Trustees Limited had been using 41 Andrew Baxter Drive, Auckland Airport, Auckland as their registered address up to 05 Jun 2012.
Previous names used by this company, as we established at BizDb, included: from 14 Feb 1995 to 25 Nov 2019 they were named Divers & Leonard Limited, from 03 Oct 1994 to 14 Feb 1995 they were named Moorgate Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

59 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: 41 Andrew Baxter Drive, Auckland Airport, Auckland New Zealand

Registered & physical address used from 08 Mar 2002 to 05 Jun 2012

Address #2: 59 Walter Strevens Drive, Conifer Grove, Auckland

Physical address used from 31 Jul 2000 to 08 Mar 2002

Address #3: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 31 Jul 2000 to 08 Mar 2002

Address #4: Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #5: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 08 Jun 1999 to 31 Jul 2000

Address #6: The Offices Of Glister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical address used from 10 Nov 1994 to 08 Jun 1999

Address #7: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 10 Nov 1994 to 08 Jun 1999

Contact info
64 9 2550196
06 May 2019 Phone
enquiries@divers.co.nz
06 May 2019 Email
accounts@divers.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
divers.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Divers, Maxwell Half Moon Bay
Auckland
2012
New Zealand
Individual Divers, Joanne Mary Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Divers, Maxwell Half Moon Bay
Auckland
2012
New Zealand
Directors

Maxwell Divers - Director

Appointment date: 31 Oct 1994

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 24 Jun 2010

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 May 2017


Donald Mathew Leonard - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 30 Apr 1996

Address: Papatoetoe, Auckland,

Address used since 31 Oct 1994


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 31 Oct 1994

Address: Ponsonby, Auckland,

Address used since 03 Oct 1994


Jack Lee Porus - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 31 Oct 1994

Address: Remuera, Auckland,

Address used since 03 Oct 1994

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