General information

Alel Holdings Limited

Type: NZ Limited Company (Ltd)
9429039749154
New Zealand Business Number
301229
Company Number
Registered
Company Status

Alel Holdings Limited (issued a New Zealand Business Number of 9429039749154) was started on 07 Apr 1986. 2 addresses are currently in use by the company: 53-55 Manchester Street, Feilding, 4702 (type: registered, physical). 19 Manchester Street, Feilding had been their registered address, until 26 Nov 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Howie, Richard Kennedy (an individual) located at Feilding. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Howie, Richard Kennedy (an individual) - located at Feilding,
Willis, Thomas David (an individual) - located at Greatford Road, R D 1, Marton,
Howie, Locheen Jenny (an individual) - located at Feilding. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howie, Locheen Jenny, located at Feilding (an individual). Our information was updated on 12 Mar 2024.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Registered & physical & service 26 Nov 2018
Directors
Name and Address Role Period
Richard Kennedy Howie
Feilding, 4702
Address used since 20 Sep 2018
Feilding, Feilding, 4702
Address used since 24 Sep 2015
Director 07 Apr 1986 - current
Locheen Jenny Howie
Feilding, 4702
Address used since 20 Sep 2018
Feilding, Feilding, 4702
Address used since 24 Sep 2015
Director 23 Sep 1993 - current
Dennis Frederick Band
Feilding,
Address used since 07 Apr 1986
Director 07 Apr 1986 - 23 Sep 1993
Addresses
Previous address Type Period
19 Manchester Street, Feilding Registered 17 Sep 1998 - 26 Nov 2018
Cooper & Rapley, Solicitors, 4 Manchester Square, Fielding Registered 17 Sep 1998 - 17 Sep 1998
Cooper Rapley, Solicitors, 4 Manchester Square, Feilding Registered 03 Sep 1996 - 03 Sep 1996
Cooper & Rapley, 19 Manchester Street, Feilding Registered 03 Sep 1996 - 17 Sep 1998
19 Manchester Street, Feilding, 4702 Physical 03 Sep 1996 - 26 Nov 2018
C/ Coopers Rapley, Solicitors, 4 Manchester Square, Feilding Physical 03 Sep 1996 - 03 Sep 1996
- Physical 01 Feb 1996 - 03 Sep 1996
Railway Road, Palmerston North Registered 24 Feb 1993 - 03 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howie, Richard Kennedy
Individual
Feilding
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Howie, Richard Kennedy
Individual
Feilding
23 Nov 2006 - current
Willis, Thomas David
Individual
Greatford Road
R D 1, Marton
23 Nov 2006 - current
Howie, Locheen Jenny
Individual
Feilding
29 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howie, Locheen Jenny
Individual
Feilding
29 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Howie, Locheen Jenny
Individual
Feilding
07 Apr 1986 - 29 Sep 2006
Howie, Richard Kennedy
Individual
Feilding
07 Apr 1986 - 29 Sep 2006
Fredericks, David Varey John
Individual
Palmerston North
07 Apr 1986 - 29 Sep 2006
Location
Companies nearby