Ala-moana Properties Limited
Type: NZ Limited Company (Ltd)Ala-Moana Properties Limited (issued an NZ business number of 9429032123395) was incorporated on 03 Sep 1981. 2 addresses are currently in use by the company: 22 Kendall Road, Kerikeri, Kerikeri, 0230 (type: physical, service). 123 Stanley Road, Glenfield, Auckland had been their registered address, until 30 Apr 2021. Ala-Moana Properties Limited used other names, namely: Ala-Moana Motel Limited from 03 Sep 1981 to 30 Sep 1985. 3000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2320 shares (77.33 per cent of shares), namely:
Rhmd 2014 Limited (an entity) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 19.33 per cent of all shares (exactly 580 shares); it includes
Rhmd 2014 Limited (an entity) - located at Paihia, Paihia. The third group of shareholders, share allocation (80 shares, 2.67%) belongs to 1 entity, namely:
Crook, Ronald Howard, located at 123 Stanley Road, Auckland (an individual). Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Kendall Road, Kerikeri, Kerikeri, 0230 | Registered | 30 Apr 2021 |
| 22 Kendall Road, Kerikeri, Kerikeri, 0230 | Physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Howard Crook
Glenfield, Auckland, 0629
Address used since 17 Oct 2016 |
Director | 15 May 1986 - current |
|
Margaret Doreen Crook
Glenfield, Auckland, 0629
Address used since 17 Oct 2016 |
Director | 15 May 1986 - current |
|
Martin Crooks
Paihia, Paihia, 0200
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 123 Stanley Road, Glenfield, Auckland, 0629 | Registered | 12 Aug 2020 - 30 Apr 2021 |
| 123 Stanley Road, Glenfield, Auckland, 0629 | Physical | 12 Aug 2020 - 22 Sep 2021 |
| 41 Witako Street, Epuni, Lower Hutt, 5011 | Physical & registered | 14 May 2020 - 12 Aug 2020 |
| 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 | Physical & registered | 31 Jul 2013 - 14 May 2020 |
| Ground Floor, 58-60 Oriental Parade, Wellington, 6149 | Registered & physical | 02 Sep 2010 - 31 Jul 2013 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Physical & registered | 08 Nov 2007 - 02 Sep 2010 |
| 519a Kamo Rd, Kamo, Whangarei | Registered | 21 Dec 2006 - 08 Nov 2007 |
| 61 Maunu Road, Whangarei | Registered | 25 Sep 2000 - 21 Dec 2006 |
| Spicer & Oppenheim, Chartered Accountants, The Mall Building, Marsden Road, Paihia | Registered | 08 Oct 1999 - 25 Sep 2000 |
| 100 School Road, Paihia | Physical | 08 Oct 1999 - 08 Nov 2007 |
| Spicer & Oppenheim, Chartered Accoutants, The Mall Building, Marsden Road, Paihia | Physical | 08 Oct 1999 - 08 Oct 1999 |
| Williams Road, Paihia | Registered | 18 Oct 1996 - 08 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhmd 2014 Limited Shareholder NZBN: 9429041051658 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
27 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhmd 2014 Limited Shareholder NZBN: 9429041051658 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
27 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Ronald Howard Individual |
123 Stanley Road Auckland 0629 |
03 Sep 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crook, Margaret Doreen Individual |
123 Stanley Road Auckland 0629 |
03 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, William Edward Individual |
Lower Hutt |
03 Sep 1981 - 14 Dec 2006 |
|
Mcbreaty, Dennis John Individual |
Paihia |
03 Sep 1981 - 14 Dec 2006 |
|
Null - Dennis John Mcbrearty And Martin Howard Crook Jointly Other |
14 Dec 2006 - 27 Jun 2014 | |
|
Null - Dennis John Mcbreaty And Martin Howard Crook Jointly Other |
14 Dec 2006 - 27 Jun 2014 | |
|
Jessop, Gwladys Mai Individual |
Trentham Upper Hutt |
03 Sep 1981 - 14 Dec 2006 |
|
Dennis John Mcbrearty And Martin Howard Crook Jointly Other |
14 Dec 2006 - 27 Jun 2014 | |
|
Dennis John Mcbreaty And Martin Howard Crook Jointly Other |
14 Dec 2006 - 27 Jun 2014 |
 |
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|
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|
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|
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|
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|
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