Aladdyn Holdings (2010) Limited
Type: NZ Limited Company (Ltd)Aladdyn Holdings (2010) Limited (issued a New Zealand Business Number of 9429031636964) was launched on 05 Mar 2010. 2 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 32 Rathbone Street, Whangarei had been their registered address, up until 19 Jul 2023. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Robertson, Grant Bruce (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Robertson, Jannine Sandra (an individual) located at Army Bay, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Robertson, Jannine Sandra (an individual) - located at Army Bay, Whangaparaoa. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Grant Bruce, located at Army Bay, Whangaparaoa (an individual). Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical | 20 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jannine Sandra Robertson
Army Bay, Whangaparaoa, 0930
Address used since 10 Aug 2020
Rd 4, Whangarei, 0174
Address used since 01 Aug 2014
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Nov 2019 |
Director | 05 Mar 2010 - current |
|
Grant Bruce Robertson
Army Bay, Whangaparaoa, 0930
Address used since 10 Aug 2020
Rd 4, Whangarei, 0174
Address used since 01 Aug 2014
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Nov 2019 |
Director | 05 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 20 May 2016 - 19 Jul 2023 |
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 05 Mar 2010 - 20 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Grant Bruce Individual |
Army Bay Whangaparaoa 0930 |
05 Mar 2010 - current |
|
Robertson, Jannine Sandra Individual |
Army Bay Whangaparaoa 0930 |
05 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Jannine Sandra Individual |
Army Bay Whangaparaoa 0930 |
05 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Grant Bruce Individual |
Army Bay Whangaparaoa 0930 |
05 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Neil Finlay Individual |
Whangarei 0140 |
05 Mar 2010 - 01 Aug 2014 |
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 Entity |
Whangarei Whangarei Null 0110 |
01 Aug 2014 - 24 May 2022 |
|
Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 Entity |
Whangarei Whangarei Null 0110 |
01 Aug 2014 - 24 May 2022 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |