Aletta Limited
Type: NZ Limited Company (Ltd)Aletta Limited (issued a business number of 9429036465729) was launched on 30 May 2002. 2 addresses are currently in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 9, 45 Queen Street, Auckland had been their physical address, up to 27 May 2019. 428500 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 85700 shares (20% of shares), namely:
Attwood, Sharon Lesley Theresa (an individual) located at Belmont, Auckland postcode 0622,
Attwood, Darryl Edward (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 20% of all shares (85700 shares); it includes
Nicoll, David John Warwick (an individual) - located at 45 Queen Street, Auckland,
Attwood, Shelley Frances (an individual) - located at 45 Queen Street, Auckland. Moving on to the third group of shareholders, share allocation (85700 shares, 20%) belongs to 2 entities, namely:
Attwood, Milton Charles, located at Glendowie, Auckland (an individual),
Macdonald, Graham Anthony, located at Glendowie, Auckland (an individual). Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Milton Charles Attwood
Glendowie, Auckland, 1071
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - current |
|
Karla Aileen Jones
Castor Bay, Auckland, 0620
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - current |
|
Toby Edmund Hunn
Greenlane, Auckland, 1051
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 09 Nov 2006 |
Director | 09 Nov 2006 - 01 Sep 2023 |
|
Carl Edward Attwood
Forrest Hill, Auckland,
Address used since 09 Nov 2006 |
Director | 26 Jun 2002 - 10 Mar 2009 |
|
Edward Charles Attwood
Milford, Auckland,
Address used since 26 Jun 2002 |
Director | 26 Jun 2002 - 01 Nov 2005 |
|
Nicolaas James Den-heijer
Howick, Auckland,
Address used since 30 May 2002 |
Director | 30 May 2002 - 26 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2014 - 27 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 14 Sep 2010 - 09 Oct 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 30 May 2002 - 14 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Sharon Lesley Theresa Individual |
Belmont Auckland 0622 |
06 Sep 2005 - current |
|
Attwood, Darryl Edward Individual |
Belmont Auckland 0622 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Warwick Individual |
45 Queen Street Auckland 1010 |
20 Oct 2006 - current |
|
Attwood, Shelley Frances Individual |
45 Queen Street Auckland 1010 |
20 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Attwood, Milton Charles Individual |
Glendowie Auckland 1071 |
06 Sep 2005 - current |
|
Macdonald, Graham Anthony Individual |
Glendowie Auckland 1071 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Karla Aileen Individual |
Castor Bay Auckland 0620 |
20 Oct 2006 - current |
|
Nicoll, David John Warwick Individual |
Castor Bay Auckland 0620 |
20 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Warwick Individual |
45 Queen Street Auckland 1010 |
20 Oct 2006 - current |
|
Attwood, Rowan Individual |
45 Queen Street Auckland 1010 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, David John Warwick Individual |
Castor Bay Auckland |
06 Sep 2005 - 18 Feb 2009 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
20 Oct 2006 - 21 Aug 2017 | |
|
Manning, Joanna Mary Individual |
Belmont Auckland 0622 |
06 Sep 2005 - 14 Aug 2019 |
|
E C Attwood Limited Shareholder NZBN: 9429040722405 Company Number: 50710 Entity |
30 May 2002 - 06 Sep 2005 | |
|
Mindel, Colin David Individual |
Castor Bay Auckland |
06 Sep 2005 - 18 Feb 2009 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
20 Oct 2006 - 21 Aug 2017 | |
|
E C Attwood Limited Shareholder NZBN: 9429040722405 Company Number: 50710 Entity |
30 May 2002 - 06 Sep 2005 | |
|
Lyon, Clifford Stuart Individual |
Castor Bay Auckland |
06 Sep 2005 - 18 Feb 2009 |
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