Alemann Estate Limited
Type: NZ Limited Company (Ltd)Alemann Estate Limited (issued a New Zealand Business Number of 9429031812443) was registered on 29 Mar 2004. 2 addresses are in use by the company: Unit B2, Lucas 18, 18 Oteha Valley Rd Ext, Albany, 0752 (type: registered, physical). Poptop, Unit G2, 59 Apollo Drive, Albany had been their registered address, until 25 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Alemann, Martin (an individual) located at Torbay, North Shore,
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Alemann, Susan Angela Stacey (an individual) located at Torbay, North Shore. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Alemann, Susan Angela Stacey (an individual) - located at Torbay, North Shore. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Alemann, Martin (an individual). Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1141 Whirinaki Valey Road, Rd1, Ngakuru, 3077 | Service & physical | 17 Jan 2018 |
| Unit B2, Lucas 18, 18 Oteha Valley Rd Ext, Albany, 0752 | Registered | 25 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan A.
Torbay, Auckland, 0630
Address used since 01 Apr 2004
Fall City, Wa, 98014
Address used since 01 Jan 2018 |
Director | 29 Mar 2004 - current |
|
Martin A.
Torbay, North Shore, 0630
Address used since 29 Mar 2004
Fall City, Wa, 98024
Address used since 01 Jan 2018 |
Director | 29 Mar 2004 - current |
|
Juan Carlos Alemann
Rd 1, Ngakuru, 3077
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Poptop, Unit G2, 59 Apollo Drive, Albany, 0632 | Registered | 25 Jan 2018 - 25 Mar 2020 |
| 5/36 William Pickering Dve, Albany | Registered | 09 Feb 2009 - 25 Jan 2018 |
| C/- Grant Thornton, 97-101 Hobson Street, Auckland City | Registered | 29 Mar 2004 - 09 Feb 2009 |
| 4 Elsfield Place, Torbay, Auckland, 0630 | Physical | 29 Mar 2004 - 17 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alemann, Martin Individual |
Torbay North Shore |
29 Mar 2004 - current |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
29 Mar 2004 - current |
|
Alemann, Susan Angela Stacey Individual |
Torbay North Shore |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alemann, Susan Angela Stacey Individual |
Torbay North Shore |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alemann, Martin Individual |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alemann, Martin Individual |
Torbay North Shore 0630 |
16 Jun 2010 - 05 May 2019 |
 |
Nesti Trustees Limited 5/36 William Pickering Drive |
|
Dwellings Limited 5/36 William Pickering Drive |
|
Precision Plumbing Auckland Limited Unit 5, 36 William Pickering Drive |
|
Precision Plumbing North Shore Limited Unit 5, 36 William Pickering Drive |
|
Utility Mapping Limited 5/36 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |