Alsted Holdings 1975 Limited
Type: NZ Limited Company (Ltd)Alsted Holdings 1975 Limited (issued an NZ business number of 9429040485027) was incorporated on 22 May 1975. 8 addresess are currently in use by the company: 208 Creamery Road, Rd 3, Waiuku, 2683 (type: registered, physical). 208 Creamery Road, Rd 3, Waiuku had been their registered address, up to 15 Nov 2019. 4200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3850 shares (91.67 per cent of shares), namely:
Donnelly Johnson, Simon Wemyss (an individual) located at Karori, Wellington postcode 6012,
Donnelly, Raymond Michael (an individual) located at Rd 3, Waiuku. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 350 shares); it includes
Simmonds, Nona Margueritte (an individual) - located at Hihi Beach, Via Mangonui. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Alsted Holdings 1975 Limited. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Creamery Rd, Rd 3, Waiuku, 2683 | Other (Address For Share Register) | 25 Nov 2011 |
| 208 Creamery Rd, Rd 3, Waiuku, 2683 | Delivery & office & postal & other (Address For Share Register) & shareregister | 07 Nov 2019 |
| 208 Creamery Road, Rd 3, Waiuku, 2683 | Registered & physical & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Michael Donnelly
Rd 3, Waiuku, 2683
Address used since 13 Nov 2009 |
Director | 01 May 2001 - current |
|
Francis Robert Walker
Rd 1, Waihi, 3681
Address used since 08 Aug 2012 |
Director | 22 May 1975 - 24 Apr 2013 |
|
John Victor Imperatrice
Auckland,
Address used since 22 May 1975 |
Director | 22 May 1975 - 25 Jun 2004 |
|
James Wemyss Donnelly
Tuakau,
Address used since 22 May 1975 |
Director | 22 May 1975 - 03 Apr 1998 |
| 208 Creamery Rd , Rd 3 , Waiuku , 2683 |
| Previous address | Type | Period |
|---|---|---|
| 208 Creamery Road, Rd 3, Waiuku, 2683 | Registered | 05 Dec 2011 - 15 Nov 2019 |
| 208 Creamery Road, Rd 3, Waiuku, 2683 | Physical | 06 Dec 2004 - 15 Nov 2019 |
| 208 Creamery Rd, Rd 3, Waiuku | Registered | 06 Dec 2004 - 05 Dec 2011 |
| 61 Edinburgh Street, Pukekohe | Physical | 30 Jun 1997 - 06 Dec 2004 |
| 11 Hall Street, Pukekohe | Registered | 15 Mar 1995 - 06 Dec 2004 |
| 6 Hall Street, Pukekohe | Registered | 22 Oct 1991 - 15 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly Johnson, Simon Wemyss Individual |
Karori Wellington 6012 |
28 Dec 2016 - current |
|
Donnelly, Raymond Michael Individual |
Rd 3 Waiuku |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Nona Margueritte Individual |
Hihi Beach Via Mangonui |
22 May 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, John Collingwood Individual |
Remuera Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Campbell, Donald Standish Individual |
Pukekohe Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Donnelly, Thyrle Winnifred Individual |
Rd 3 Waiuku |
29 Nov 2004 - 28 Dec 2016 |
|
King, John Collingwood Individual |
Remuera Auckland |
03 Feb 2004 - 03 Feb 2004 |
|
Walker, Francis Robert Individual |
Rd 1 Waihi 3681 |
22 May 1975 - 18 Nov 2014 |
|
Donnelly, Kathleen Mary Individual |
Tuakau |
03 Feb 2004 - 03 Feb 2004 |
|
Rutherford, Peter John Individual |
Pukekohe |
22 May 1975 - 29 Nov 2004 |
|
Walker, Naida Kathleen Individual |
11 Seddon Avenue Waihi 3610 |
22 May 1975 - 11 Oct 2019 |
|
Imperatrice, John Victor Individual |
Auckland |
22 May 1975 - 29 Nov 2004 |
|
Donnelly, Raymond Michael Individual |
R D 3, Waiuku |
03 Feb 2004 - 27 Jun 2010 |
 |
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