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General information

Alandale Associates Limited

Type: NZ Limited Company (Ltd)
9429038876752
New Zealand Business Number
579251
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Alandale Associates Limited (NZBN 9429038876752) was incorporated on 26 Apr 1993. 3 addresses are currently in use by the company: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (type: office, registered). 75 Forrester Drive, Welcome Bay, Tauranga had been their physical address, until 13 Nov 2017. Alandale Associates Limited used other names, namely: Alandale Associates Limited from 21 May 1993 to 04 Mar 2005, Atlantis Shelf Twenty-One Limited (26 Apr 1993 to 21 May 1993). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Withy, Alan Lionel (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Business consultant service" (business classification M696205) is the category the ABS issued to Alandale Associates Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 Physical & registered & service 13 Nov 2017
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 Office 03 Nov 2022
Last updated:
Contact info
64 21 739529
Phone (Phone)
alan.withy@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Lionel Withy
Papamoa Beach, Papamoa, 3118
Address used since 03 Nov 2022
Carterton, Carterton, 5713
Address used since 03 Nov 2020
Papamoa Beach, Papamoa, 3118
Address used since 03 Nov 2017
Tauranga, 3112
Address used since 03 Nov 2015
Director 19 May 1993 - current
Richard George Harkness
Welcome Bay, Tauranga,
Address used since 01 Apr 2002
Director 01 Apr 2002 - 10 Dec 2004
Paul Alexander Sandford
Rotorua,
Address used since 26 Apr 1993
Director 26 Apr 1993 - 19 May 1993
Graeme James Dennett
Rotorua,
Address used since 26 Apr 1993
Director 26 Apr 1993 - 19 May 1993
Addresses
Principal place of activity
Flat 58, 21 Gravatt Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
75 Forrester Drive, Welcome Bay, Tauranga, 3112 Physical 20 Dec 2016 - 13 Nov 2017
75 Forrester Drive, Welcome Bay, Tauranga, 3112 Registered 25 Nov 2016 - 13 Nov 2017
75 Forrester Drive, Tauranga, 3112 Physical 16 Nov 2016 - 20 Dec 2016
75 Forrester Drive, Tauranga, 3112 Registered 16 Nov 2016 - 25 Nov 2016
75 Forrester Drive, Tauranga Registered 25 Oct 2000 - 16 Nov 2016
132 First Avenue, Tauranga Physical 12 Aug 1997 - 16 Nov 2016
75 Forrester Drive, Tauranga Physical 12 Aug 1997 - 12 Aug 1997
22 Darraghs Road, Tauranga Registered 24 Jul 1995 - 25 Oct 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Withy, Alan Lionel
Individual 		Papamoa Beach
Papamoa
3118 		26 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Harkness, Heather Vivienne Graham
Individual 		Tauranga
 26 Apr 1993 - 12 Jan 2005
Harkness, Richard George
Individual 		Tauranga
 26 Apr 1993 - 12 Jan 2005
Ashworth, Lloyd William
Individual 		Tauranga
 04 Mar 2005 - 04 Mar 2005
Cook, Richard Paul
Individual 		Tauranga
 04 Mar 2005 - 04 Mar 2005
Jaques, Patrick
Individual 		Tauranga
 26 Apr 1993 - 12 Jan 2005
Gilmore, Shelley Louisa
Individual 		Papamoa
 26 Apr 1993 - 12 Jan 2005
Jaques, Pauline
Individual 		Tauranga
 26 Apr 1993 - 12 Jan 2005
Withy, Dalewyn Joan
Individual 		Tauranga
 26 Apr 1993 - 12 Jan 2005
Gilmore, P.a. (tony)
Individual 		Papamoa
 26 Apr 1993 - 12 Jan 2005
Location
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