Alexandra Liquor Limited was registered on 22 Apr 2009 and issued a number of 9429032308389. The registered LTD company has been run by 4 directors: Marlene June Ryan - an active director whose contract began on 22 Apr 2009,
Kevin Shane Ryan - an active director whose contract began on 22 Apr 2009,
Shona Margaret Fulton - an active director whose contract began on 07 Oct 2009,
Wayne John Fulton - an active director whose contract began on 07 Oct 2009.
According to the BizDb database (last updated on 28 Apr 2024), this company uses 2 addresses: an address for share register at C/-Cook North & Wong, 1St Floor Savoy Building, 10 Moray Place, Dunedin (other address),
1St Floor Savoy Building, 10 Moray Place, Dunedin (registered address),
1St Floor Savoy Building, 10 Moray Place, Dunedin (physical address),
1St Floor Savoy Building, 10 Moray Place, Dunedin (service address) among others.
A total of 500 shares are allocated to 6 groups (10 shareholders in total). In the first group, 238 shares are held by 3 entities, namely:
Cm Law Trustees (2009) Limited (an entity) located at Alexandra postcode 9320,
Fulton, Shona Margaret (an individual) located at Alexandra, Alexandra postcode 9320,
Fulton, Wayne John (an individual) located at Alexandra, Alexandra postcode 9320.
The 2nd group consists of 3 shareholders, holds 51.6% shares (exactly 258 shares) and includes
Ryan, Philip Michael - located at Cromwell, Cromwell,
Ryan, Marlene June - located at Rd 1, Alexandra,
Ryan, Kevin Shane - located at Rd 1, Alexandra.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Ryan, Kevin Shane, located at Rd 1, Alexandra (an individual).
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 24 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 238 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2009) Limited Shareholder NZBN: 9429032388800 |
Alexandra 9320 New Zealand |
07 Oct 2009 - |
Individual | Fulton, Shona Margaret |
Alexandra Alexandra 9320 New Zealand |
07 Oct 2009 - |
Individual | Fulton, Wayne John |
Alexandra Alexandra 9320 New Zealand |
07 Oct 2009 - |
Shares Allocation #2 Number of Shares: 258 | |||
Individual | Ryan, Philip Michael |
Cromwell Cromwell 9310 New Zealand |
22 Apr 2009 - |
Individual | Ryan, Marlene June |
Rd 1 Alexandra 9391 New Zealand |
22 Apr 2009 - |
Individual | Ryan, Kevin Shane |
Rd 1 Alexandra 9391 New Zealand |
22 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ryan, Kevin Shane |
Rd 1 Alexandra 9391 New Zealand |
22 Apr 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ryan, Marlene June |
Rd 1 Alexandra 9391 New Zealand |
22 Apr 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Fulton, Wayne John |
Alexandra Alexandra 9320 New Zealand |
07 Oct 2009 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fulton, Shona Margaret |
Alexandra Alexandra 9320 New Zealand |
07 Oct 2009 - |
Marlene June Ryan - Director
Appointment date: 22 Apr 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 24 Apr 2024
Address: Alexandra, 9320 New Zealand
Address used since 17 Apr 2013
Kevin Shane Ryan - Director
Appointment date: 22 Apr 2009
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 24 Apr 2024
Address: Alexandra, 9320 New Zealand
Address used since 17 Apr 2013
Shona Margaret Fulton - Director
Appointment date: 07 Oct 2009
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 30 Apr 2014
Wayne John Fulton - Director
Appointment date: 07 Oct 2009
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 30 Apr 2014
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