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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hutton Holdings Limited Shareholder NZBN: 9429049420937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Chigwell Trustee Company Limited Shareholder NZBN: 9429049413830 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hutton, Brian Michael Director |
Westmere Auckland 1022 |
09 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Stephen Richard Director |
Freemans Bay Auckland 1011 |
09 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Arrowsmith, David John Director |
Otumoetai Tauranga 3110 |
09 Oct 2014 - current |
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 |
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