General information

Alehouse Napier Limited

Type: NZ Limited Company (Ltd)
9429035202080
New Zealand Business Number
1552491
Company Number
Registered
Company Status

Alehouse Napier Limited (NZBN 9429035202080) was started on 07 Sep 2004. 4 addresses are in use by the company: 11 Thames Street, Napier (type: registered, physical). 336 Highgate, Dunedin had been their physical address, up until 06 Jan 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Walsh Trustees (2006) Limited (an other) located at Pandora, Napier postcode 4110,
Mcewan, Nadine (an individual) located at Hospital Hill, Napier postcode 4110,
Mcewan, Tony Peter (an individual) located at Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcewan, Tony Peter (an individual) - located at Napier. The Businesscheck information was updated on 08 Feb 2024.

Current address Type Used since
Walsh & Associates, 11 Thames Street, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 19 Dec 2008
11 Thames Street, Napier Registered & physical & service 06 Jan 2009
Directors
Name and Address Role Period
Tony Peter Mcewan
Napier, 4110
Address used since 01 Jan 2017
Director 07 Sep 2004 - current
Guy Peter Smith
Dunedin,
Address used since 07 Sep 2004
Director 07 Sep 2004 - 19 Dec 2008
Gregory John Cooper
Dunedin,
Address used since 07 Sep 2004
Director 07 Sep 2004 - 19 Dec 2008
Addresses
Previous address Type Period
336 Highgate, Dunedin Physical & registered 07 Sep 2004 - 06 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Walsh Trustees (2006) Limited
Other (Other)
Pandora
Napier
4110
02 Jun 2023 - current
Mcewan, Nadine
Individual
Hospital Hill
Napier
4110
22 Nov 2018 - current
Mcewan, Tony Peter
Individual
Napier
4110
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcewan, Tony Peter
Individual
Napier
4110
07 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Bridget Maria
Individual
Dunedin
07 Sep 2004 - 07 Sep 2004
Iversen, Richard Carl
Individual
Herne Bay
Auckland
1011
07 Sep 2004 - 02 Jun 2023
Iversen, Richard Carl
Individual
Herne Bay
Auckland
1011
07 Sep 2004 - 02 Jun 2023
Mcewan, Sydney
Individual
Alexandra
9320
07 Sep 2004 - 22 Nov 2018
Cooper, Susanne Louise
Individual
Dunedin
07 Sep 2004 - 27 Jun 2010
Smith, Guy Peter
Individual
Dunedin
07 Sep 2004 - 27 Jun 2010
Cooper, Gregory John
Individual
Dunedin
07 Sep 2004 - 27 Jun 2010
Location
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