General information

Alderson Logistics Limited

Type: NZ Limited Company (Ltd)
9429032382587
New Zealand Business Number
2212009
Company Number
Registered
Company Status

Alderson Logistics Limited (issued a New Zealand Business Number of 9429032382587) was launched on 27 Feb 2009. 2 addresses are currently in use by the company: 80D Hunua Road, Papakura, Papakura, 2110 (type: physical, service). 80C Hunua Road, Papakura, Auckland had been their physical address, until 29 Mar 2022. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Alderson, Susan Marie (an individual) located at Rd 2, Papakura postcode 2582,
Alderson, Andrew Dean (a director) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Drumm, Bernard Joseph (an individual) - located at Bucklands Beach, Auckland,
Alderson, Andrew Dean (a director) - located at Rd 2, Papakura,
Alderson, Susan Marie (an individual) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Alderson, Andrew Dean, located at Rd 2, Papakura (a director). The Businesscheck information was updated on 04 May 2025.

Current address Type Used since
80d Hunua Road, Papakura, Auckland, 2110 Registered 22 Mar 2016
80d Hunua Road, Papakura, Papakura, 2110 Physical & service 29 Mar 2022
Contact info
ishwar@alderson.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Marie Alderson
Rd 2, Papakura, 2582
Address used since 06 Sep 2011
Director 27 Feb 2009 - current
Andrew Dean Alderson
Rd 2, Papakura, 2582
Address used since 06 Sep 2011
Director 27 Feb 2009 - current
Addresses
Previous address Type Period
80c Hunua Road, Papakura, Auckland, 2110 Physical 02 Mar 2016 - 29 Mar 2022
80c Hunua Road, Papakura, Auckland, 2110 Registered 02 Mar 2016 - 22 Mar 2016
Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 10 Dec 2013 - 02 Mar 2016
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 04 Jun 2013 - 10 Dec 2013
C/ Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket Physical & registered 27 Feb 2009 - 04 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alderson, Susan Marie
Individual
Rd 2
Papakura
2582
27 Feb 2009 - current
Alderson, Andrew Dean
Director
Rd 2
Papakura
2582
09 Dec 2016 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Drumm, Bernard Joseph
Individual
Bucklands Beach
Auckland
2012
08 May 2024 - current
Alderson, Andrew Dean
Director
Rd 2
Papakura
2582
09 Dec 2016 - current
Alderson, Susan Marie
Individual
Rd 2
Papakura
2582
27 Feb 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Alderson, Andrew Dean
Director
Rd 2
Papakura
2582
09 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Alderson, Dean Andrew
Individual
Rd 2
Papakura
2582
27 Feb 2009 - 09 Dec 2016
Alderson, Dean Andrew
Individual
Rd 2
Papakura
2582
27 Feb 2009 - 09 Dec 2016
Location
Companies nearby