Alc Trustee Limited, a registered company, was launched on 16 Dec 2013. 9429041029275 is the number it was issued. This company has been run by 7 directors: Leicester Jac Forbes Gouwland - an active director whose contract started on 07 Feb 2024,
Michelle Malcolm - an active director whose contract started on 07 Feb 2024,
Kaajal Kumar - an active director whose contract started on 07 Feb 2024,
Martin Victor Richardson - an active director whose contract started on 07 Feb 2024,
Karen Kenny - an inactive director whose contract started on 09 Dec 2016 and was terminated on 07 Feb 2024.
Updated on 01 May 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Alc Trustee Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 12 Sep 2019.
One entity owns all company shares (exactly 1 share) - Titanium Trustees Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2023
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2014 to 12 Sep 2019
Address #2: 51 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Dec 2013 to 16 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Titanium Trustees Limited Shareholder NZBN: 9429041339992 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenny, Paul David |
Torbay Auckland 0630 New Zealand |
21 Dec 2016 - 09 Feb 2024 |
| Individual | Kenny, Karen |
Torbay Auckland 0630 New Zealand |
21 Dec 2016 - 09 Feb 2024 |
| Individual | Kenny, Casey Jane |
Grey Lynn Auckland 1140 New Zealand |
16 Dec 2013 - 21 Dec 2016 |
| Director | Casey Jane Kenny |
Grey Lynn Auckland 1140 New Zealand |
16 Dec 2013 - 21 Dec 2016 |
Leicester Jac Forbes Gouwland - Director
Appointment date: 07 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2024
Michelle Malcolm - Director
Appointment date: 07 Feb 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 07 Feb 2024
Kaajal Kumar - Director
Appointment date: 07 Feb 2024
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Feb 2024
Martin Victor Richardson - Director
Appointment date: 07 Feb 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Feb 2024
Karen Kenny - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 07 Feb 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2016
Paul David Kenny - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 07 Feb 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Aug 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Dec 2016
Casey Jane Kenny - Director (Inactive)
Appointment date: 16 Dec 2013
Termination date: 21 Dec 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Sep 2016
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