General information
Alaska Consultancy Limited
Type: NZ Limited Company (Ltd)9429039018632
New Zealand Business Number
535612
Company Number
Registered
Company Status
Alaska Consultancy Limited (issued an NZ business number of 9429039018632) was incorporated on 21 Feb 1992. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, up to 15 Jul 2014. Alaska Consultancy Limited used other names, namely: New England Developments Limited from 23 Jun 1994 to 04 Sep 2006, Flowers After Hours Limited (21 Feb 1992 to 23 Jun 1994). 10000 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 100 shares (1 per cent of shares), namely:
Alaska Construction + Interiors Auckland Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 18 per cent of all shares (1800 shares); it includes
Alaska Construction Trustee Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Glenthorne Holdings Trust Company Limited, located at Kohimarama, Auckland (an entity). Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Thomas
Freemans Bay, Auckland, 1011
Address used since 05 Feb 2016 |
Director | 10 Feb 1993 - current |
|
David John Arrowsmith
Birkenhead, Auckland, 0626
Address used since 05 Feb 2016
Birkenhead, Auckland, 0626
Address used since 22 Jan 2019
Otumoetai, Tauranga, 3110
Address used since 12 Aug 2019 |
Director | 27 Nov 2008 - current |
|
Brian Michael Hutton
Westmere, Auckland, 1022
Address used since 06 Jul 2017 |
Director | 29 Jun 2017 - current |
|
Simon Sheldon
Ponsonby, Auckland, 1011
Address used since 10 Oct 2022
St Heliers, Auckland, 1071
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 31 Oct 2023 |
|
Jacqueline Anne Ansin
Parnell, Auckland,
Address used since 10 Feb 1993 |
Director | 10 Feb 1993 - 01 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 25 Feb 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 22 Feb 2010 - 25 Feb 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Feb 2009 - 22 Feb 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 24 Feb 2009 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 12 Feb 2002 - 01 Sep 2006 |
| C/- Burns Mccurrach, Union House, Level 5/ 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Registered Office | Physical | 01 Oct 2000 - 12 Feb 2002 |
| Same As Registered Office Address | Physical | 01 Oct 2000 - 01 Oct 2000 |
| 12 Ada Street, Remuera | Physical | 20 Mar 1999 - 01 Oct 2000 |
| 2/12 Ada Street, Remuera, Auckland | Registered | 20 Mar 1999 - 01 Oct 2000 |
| 523 Parnell Road,, Auckland | Registered | 20 Mar 1995 - 20 Mar 1999 |
| - | Physical | 01 Mar 1995 - 20 Mar 1999 |
| 2/762 Remuera Road, Remuera, Auckland | Registered | 24 Aug 1992 - 20 Mar 1995 |
| - | Registered | 22 Feb 1992 - 24 Aug 1992 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alaska Construction + Interiors Auckland Limited Shareholder NZBN: 9429034278819 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Alaska Construction Trustee Limited Shareholder NZBN: 9429051978860 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenthorne Holdings Trust Company Limited Shareholder NZBN: 9429051958596 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
11 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 1923
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton Holdings Limited Shareholder NZBN: 9429049420937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 1923
| Shareholder Name | Address | Period |
|---|---|---|
|
Chigwell Trustee Company Limited Shareholder NZBN: 9429049413830 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 3923
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company (sr Thomas) Limited Shareholder NZBN: 9429048539937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2020 - current |
|
Thomas, Stephen Richard Individual |
Freemans Bay Auckland 1011 |
21 Feb 1992 - current |
Shares Allocation #7 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Brian Michael Individual |
Westmere Auckland 1022 |
05 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrowsmith, David John Individual |
Otumoetai Tauranga 3110 |
08 May 2007 - current |
Shares Allocation #9 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephen Richard Individual |
Freemans Bay Auckland 1011 |
21 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Simon Individual |
Ponsonby Auckland 1011 |
05 Jul 2017 - 01 Nov 2023 |
|
Sheldon, Simon Individual |
Ponsonby Auckland 1011 |
05 Jul 2017 - 01 Nov 2023 |
|
Sheldon, Mary Elizabeth Individual |
Orewa Orewa 0931 |
05 Jul 2017 - 01 Nov 2023 |
|
Hornabrook, Mark Simon Individual |
Freemans Bay Auckland 1011 |
05 Jul 2017 - 30 Sep 2020 |
|
Twyman, Jonathan Fletcher Individual |
Westmere Auckland 1022 |
05 Jul 2017 - 28 Jun 2021 |
Location
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
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