Alebe Holdings Limited
Type: NZ Limited Company (Ltd)Alebe Holdings Limited (NZBN 9429039388278) was incorporated on 21 Oct 1988. 2 addresses are in use by the company: 209 Puketotara Road, Rd 2, Kerikeri, 0295 (type: physical, registered). Kumeu Professional Centre, 2 Shamrock Drive, Kumeu had been their registered address, up to 05 Dec 2011. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 34 shares (34 per cent of shares), namely:
Cato, Graham Leonard (an individual) located at Rd 2, Waimauku postcode 0882,
Cato, Phoebe Anne (an individual) located at Rd 2, Waimauku postcode 0882. In the second group, a total of 3 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Smith, Peter William (an individual) - located at Kumeu,
Townsend, Christine Edith (an individual) - located at Rd 2, Kerikeri,
Townsend, Murray John (an individual) - located at Rd 2, Kerikeri. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Smith, Ian Joseph, located at Orewa, Orewa (an individual),
Smith, Helen Anne, located at Orewa, Orewa (an individual). Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Puketotara Road, Rd 2, Kerikeri, 0295 | Physical & registered & service | 05 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Townsend
Rd 2, Kerikeri, 0295
Address used since 29 Nov 2010 |
Director | 28 Nov 1990 - current |
|
Graham Leonard Cato
Rd 2, Waimauku, 0882
Address used since 29 Nov 2010 |
Director | 28 Nov 1990 - current |
|
Ian Joseph Smith
Orewa, Orewa, 0931
Address used since 08 Nov 2022
Rd 2, Warkworth, 0982
Address used since 01 Nov 2018
Greenlane, Auckland, 1051
Address used since 28 Nov 1990 |
Director | 28 Nov 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 | Registered | 07 Dec 2010 - 05 Dec 2011 |
| 209 Puketotara Road, R D 2, Kerikeri, Bay Of Islands | Physical | 02 Dec 2008 - 05 Dec 2011 |
| 2 Waipareira Avenue, Henderson, Auckland | Physical | 30 Nov 1998 - 02 Dec 2008 |
| 3 Montel Avenue, Henderson | Physical | 30 Nov 1998 - 30 Nov 1998 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 11 Jan 1997 - 11 Jan 1997 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 11 Jan 1997 - 07 Dec 2010 |
| C & A Davies, 8 Montel Avenue, Henderson, Auckland 8 | Registered | 01 Jun 1996 - 11 Jan 1997 |
| - | Physical | 23 May 1996 - 23 May 1996 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Physical | 23 May 1996 - 30 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato, Graham Leonard Individual |
Rd 2 Waimauku 0882 |
21 Oct 1988 - current |
|
Cato, Phoebe Anne Individual |
Rd 2 Waimauku 0882 |
21 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Peter William Individual |
Kumeu |
21 Oct 1988 - current |
|
Townsend, Christine Edith Individual |
Rd 2 Kerikeri 0295 |
21 Oct 1988 - current |
|
Townsend, Murray John Individual |
Rd 2 Kerikeri 0295 |
21 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ian Joseph Individual |
Orewa Orewa 0931 |
21 Oct 1988 - current |
|
Smith, Helen Anne Individual |
Orewa Orewa 0931 |
21 Oct 1988 - current |
 |
Kerikeri Rugby League Football Club Incorporated 226a Puketotara Road |
|
Jacobs Contracting Limited 218 Puketotara Road |
|
Rosemary May Trustee Limited 192 Puketotara Road |
|
Parrot Society Of New Zealand Incorporated 156 Puketotara Road |
|
Sunshine Orchard Limited 263 Puketotara Road |
|
G & J Vuletich Limited 122 Puketotara Road |