General information

Alaska Construction Limited

Type: NZ Limited Company (Ltd)
9429030293847
New Zealand Business Number
4374058
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Alaska Construction Limited (issued an NZ business number of 9429030293847) was incorporated on 24 Apr 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 13 Aug 2019. Alaska Construction Limited used other aliases, namely: Alaska Construction Limited from 22 Mar 2013 to 03 Dec 2014. 130 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 25 shares (19.23% of shares), namely:
Hutton Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 39.23% of all shares (51 shares); it includes
Chigwell Trustee Company Limited (an entity) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allocation (51 shares, 39.23%) belongs to 2 entities, namely:
Msh Trustee Company (Sr Thomas) Limited, located at Auckland Central, Auckland (an entity),
Thomas, Stephen Richard, located at Freemans Bay, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Alaska Construction Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 17 Oct 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 13 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Service 05 Dec 2023
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered 18 Dec 2023
Directors
Name and Address Role Period
David John Arrowsmith
Otumoetai, Tauranga, 3110
Address used since 05 Aug 2019
Birkenhead, Auckland, 0626
Address used since 14 Jul 2017
Birkenhead, Auckland, 0626
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Brian Michael Hutton
Westmere, Auckland, 1022
Address used since 06 Jul 2017
Point Chevalier, Auckland, 1022
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Stephen Richard Thomas
Freemans Bay, Auckland, 1011
Address used since 14 Jul 2017
Auckland Central, Auckland, 1010
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Simon Sheldon
Ponsonby, Auckland, 1011
Address used since 10 Oct 2022
St Heliers, Auckland, 1071
Address used since 08 Oct 2014
Director 24 Apr 2013 - 31 Oct 2023
Addresses
Other active addresses
Type Used since
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered 18 Dec 2023
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 17 Oct 2014 - 13 Aug 2019
51-53 Shortland Street, Level 6, Auckland, 1010 Registered & physical 24 Apr 2013 - 17 Oct 2014
Financial Data
Financial info
130
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hutton Holdings Limited
Shareholder NZBN: 9429049420937
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jun 2021 - current
Shares Allocation #2 Number of Shares: 51
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 #3 Number of Shares: 51
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
Director
Freemans Bay
Auckland
1011
09 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hutton, Brian Michael
Director
Westmere
Auckland
1022
09 Oct 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Thomas, Stephen Richard
Director
Freemans Bay
Auckland
1011
09 Oct 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Arrowsmith, David John
Director
Otumoetai
Tauranga
3110
09 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Sheldon, Simon
Individual
Ponsonby
Auckland
1011
09 Oct 2014 - 01 Nov 2023
Sheldon, Mary Elizabeth
Individual
Orewa
Orewa
0931
09 Oct 2014 - 01 Nov 2023
Twyman, Jonathan Fletcher
Individual
Westmere
Auckland
1022
09 Oct 2014 - 28 Jun 2021
Hornabrook, Mark Simon
Individual
Herne Bay
Auckland
1011
24 Apr 2013 - 30 Sep 2020
Location
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