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General information

Alekhine Holdings Limited

Type: NZ Limited Company (Ltd)
9429032774139
New Zealand Business Number
2123695
Company Number
Registered
Company Status

Alekhine Holdings Limited (issued a New Zealand Business Number of 9429032774139) was launched on 24 Apr 2008. 7 addresess are in use by the company: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, service). Level 11 19 Victoria St West, Auckland had been their registered address, up to 23 Apr 2010. Alekhine Holdings Limited used other names, namely: Djm Trustees No 40 Limited from 24 Apr 2008 to 19 Apr 2010. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 33 shares (33 per cent of shares), namely:
Noye, Marilyn Kaye (an individual) located at Fairfield, Dunedin postcode 9018,
Noye, Philip Carey (an individual) located at Fairfield, Dunedin postcode 9018. In the second group, a total of 3 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Leishman, Craig Andrew (an individual) - located at Remuera, Auckland,
Noye, Marilyn Kaye (an individual) - located at Fairfield, Dunedin,
Noye, Philip Carey (an individual) - located at Fairfield, Dunedin. The next group of shareholders, share allocation (66 shares, 66%) belongs to 1 entity, namely:
Leishman, Craig Andrew, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Level 2 Ascot Central, 7 Ellerslie Racecourse Road, Greenlane, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 18 Apr 2010
2nd Floor Ascot Central, 7 Ellerslie Racecourse Road, Greenlane, Auckland Registered 23 Apr 2010
Level 2 Ascot Central, 7 Ellerslie Racecourse Road, Greenlane, Auckland Physical & service 23 Apr 2010
Building B, Level 2, 8 Nugent Street,, Grafton, Auckland, 1023 Shareregister 02 Mar 2023
Last updated:
Directors
Name and Address Role Period
Craig Andrew Leishman
Remuera, Auckland, 1050
Address used since 02 Mar 2023
Remuera, Auckland, 1050
Address used since 04 Feb 2020
Ellerslie, Auckland, 1060
Address used since 01 Jan 2019
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051
Address used since 13 Apr 2016
Director 17 Apr 2010 - current
Philip Carey Noye
Fairfield, Dunedin, 9018
Address used since 17 Nov 2011
Director 17 Nov 2011 - current
Joanne Vanessa Barreto
Remuera, Auckland, 1050
Address used since 17 Nov 2011
Director 17 Nov 2011 - 01 Apr 2014
Deborah Jane Miller
Auckland Central, Auckland, 1010
Address used since 18 Apr 2010
Director 24 Apr 2008 - 19 Apr 2010
Howard Paul Johnston
Auckland,
Address used since 18 Mar 2010
Director 29 Apr 2008 - 17 Apr 2010
Harold Ian Martin Mccombe
Auckland,
Address used since 18 Mar 2010
Director 29 Apr 2008 - 17 Apr 2010
Addresses
Other active addresses
Type Used since
Building B, Level 2, 8 Nugent Street,, Grafton, Auckland, 1023 Shareregister 02 Mar 2023
Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 Registered & service 10 Mar 2023
Previous address Type Period
Level 11 19 Victoria St West, Auckland Registered & physical 24 Apr 2008 - 23 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Noye, Marilyn Kaye
Individual 		Fairfield
Dunedin
9018 		17 Nov 2011 - current
Noye, Philip Carey
Individual 		Fairfield
Dunedin
9018 		17 Nov 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leishman, Craig Andrew
Individual 		Remuera
Auckland
1050 		18 Apr 2010 - current
Noye, Marilyn Kaye
Individual 		Fairfield
Dunedin
9018 		17 Nov 2011 - current
Noye, Philip Carey
Individual 		Fairfield
Dunedin
9018 		17 Nov 2011 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Leishman, Craig Andrew
Individual 		Remuera
Auckland
1050 		18 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Barreto, Joanne Vanessa
Individual 		Remuera
Auckland
1050 		17 Nov 2011 - 23 Apr 2014
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity 		24 Apr 2008 - 27 Jun 2010
Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity 		24 Apr 2008 - 27 Jun 2010
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