General information

Alevan Nominees Limited

Type: NZ Limited Company (Ltd)

9429034786369

New Zealand Business Number

1630790

Company Number

Registered

Company Status

Alevan Nominees Limited (NZBN 9429034786369) was started on 23 May 2005. 5 addresess are in use by the company: 25 Morrissey Street, Hawera, 4610, Taranaki (type: physical, registered). Lithgow & Associates, 250 Broadway, Stratford had been their physical address, up until 08 Dec 2006. 10 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (40 per cent of shares), namely:
Schwartfeger, Graham Mervyn (an individual) located at Hawera postcode 4610. In the second group, a total of 3 shareholders hold 60 per cent of all shares (exactly 6 shares); it includes
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera,
Schwartfeger, Hazel Edna (an individual) - located at Hawera,
Schwartfeger, Graham Mervyn (an individual) - located at Hawera. Businesscheck's information was updated on 06 May 2025.

Current address	Type	Used since
C/-25 Morrissey Street, Hawera, 4610, Taranaki, New Zealand	Other (Address For Share Register) & records & shareregister (Address For Share Register)	01 Dec 2006
25 Morrissey Street, Hawera, 4610, Taranaki	Physical & registered & service	08 Dec 2006

Last updated: 06 May 2025

Directors

Name and Address	Role	Period
Graham Mervyn Schwartfeger Hawera, 4610 Address used since 03 Nov 2014	Director	23 May 2005 - current
Hazel Edna Schwartfeger Hawera, 4610 Address used since 03 Nov 2014	Director	03 Nov 2014 - current
Janice Maree Forsyth Rd 15, Hawera, 4675 Address used since 14 Oct 2016	Director	03 Nov 2014 - 17 Aug 2018
Thomas Patrick Grant Cope Taupo, Taupo, 3330 Address used since 04 May 2010	Director	23 May 2005 - 30 Oct 2014
Neil Leslie Greiner Hawera 4800, 4610 Address used since 23 May 2005	Director	23 May 2005 - 09 Oct 2014

Addresses

Previous address	Type	Period
Lithgow & Associates, 250 Broadway, Stratford	Physical & registered	23 May 2005 - 08 Dec 2006

Financial Data

Financial info

Total number of Shares

May

Annual return filing month

14 May 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4

Shareholder Name	Address	Period
Schwartfeger, Graham Mervyn Individual	Hawera 4610	23 May 2005 - current

Shares Allocation #2 Number of Shares: 6

Shareholder Name	Address	Period
Forsyth, Janice Maree Individual	Rd 15 Hawera 4675	03 Nov 2014 - current
Schwartfeger, Hazel Edna Individual	Hawera 4610	03 Nov 2014 - current
Schwartfeger, Graham Mervyn Individual	Hawera 4610	23 May 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Cope, Thomas Patrick Grant Individual	311 Lake Terrace Road Taupo	23 May 2005 - 03 Nov 2014
Greiner, Neil Leslie Individual	Hawera 4800	23 May 2005 - 03 Nov 2014

Location

Companies nearby

	Alevan Trustees Limited 25 Morrissey Street
	Mindplay Limited 20 Morrissey Street
	Kahukuranui Contractors Limited 19 Argyle Street
	The Grand Variety Trust Incorporated 32 Argyle Street
	Hawera Park Bowling Club Incorporated 261 High Street
	Tree Awareness Limited 19 Victoria Street