General information

Alamidas Investments Limited

Type: NZ Limited Company (Ltd)
9429033976563
New Zealand Business Number
1845332
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Alamidas Investments Limited (issued a New Zealand Business Number of 9429033976563) was launched on 20 Jul 2006. 2 addresses are currently in use by the company: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 162 Kendal Avenue, Burnside, Christchurch had been their registered address, up to 26 Apr 2013. 4492381 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1490588 shares (33.18% of shares), namely:
Ind Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 5.38% of all shares (exactly 241600 shares); it includes
Crombie Projects Limited (an entity) - located at Cashmere, Christchurch, Null. Next there is the next group of shareholders, share allocation (292554 shares, 6.51%) belongs to 2 entities, namely:
Calder, Ben Lewis, located at Ryal Bush, Rd6, Invercargill (an individual),
Calder, Karen Elizabeth, located at Ryal Bush, Rd6, Invercargill (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued to Alamidas Investments Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
131 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 26 Apr 2013
Directors
Name and Address Role Period
Timothy Robin Newton
Allenton, Ashburton, 7700
Address used since 31 Aug 2006
Director 31 Aug 2006 - current
Mark Keith Allison
Fendalton, Christchurch, 8014
Address used since 07 Jul 2022
Christchurch, 8052
Address used since 20 Jul 2015
Director 25 Mar 2010 - current
Graham Henry Beirne
Fendalton, Christchurch, 8014
Address used since 08 Jun 2011
Director 08 Jun 2011 - current
Peter Conway Mcclelland
Amberley, 7481
Address used since 20 Jul 2006
Director 20 Jul 2006 - 24 May 2013
William Derek Marshall Crombie
Cashmere, Christchurch, 8022
Address used since 08 Jun 2011
Director 08 Jun 2011 - 20 Mar 2013
Michael James Soutar
Christchurch, 8051
Address used since 03 Nov 2007
Director 31 Aug 2006 - 01 Jun 2011
Addresses
Previous address Type Period
162 Kendal Avenue, Burnside, Christchurch, 8053 Registered & physical 25 Jul 2012 - 26 Apr 2013
270 Waimairi Road, Ilam, Christchurch, 8041 Registered & physical 20 Sep 2011 - 25 Jul 2012
Level 10, B N Z Building, 137 Armagh Street, Christchurch Registered & physical 20 Jul 2006 - 20 Sep 2011
Financial Data
Financial info
4492381
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1490588
Shareholder Name Address Period
Ind Holdings Limited
Shareholder NZBN: 9429039587794
Entity (NZ Limited Company)
Riccarton
Christchurch
8011
08 Dec 2023 - current
Shares Allocation #2 Number of Shares: 241600
Shareholder Name Address Period
Crombie Projects Limited
Shareholder NZBN: 9429031440462
Entity (NZ Limited Company)
Cashmere
Christchurch
Null 8022
21 Sep 2010 - current
Shares Allocation #3 Number of Shares: 292554
Shareholder Name Address Period
Calder, Ben Lewis
Individual
Ryal Bush, Rd6
Invercargill
17 Aug 2009 - current
Calder, Karen Elizabeth
Individual
Ryal Bush, Rd6
Invercargill
17 Aug 2009 - current
Shares Allocation #4 Number of Shares: 123333
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Cracroft
Christchurch
8022
12 May 2021 - current
De Luc, Kathryn
Individual
Alexandra
Alexandra
9320
11 Sep 2007 - current
De Luc, Anton
Individual
Alexandra
Alexandra
9320
11 Sep 2007 - current
Shares Allocation #5 Number of Shares: 100000
Shareholder Name Address Period
Mcclelland, Peter Conway
Individual
Amberley
20 Jul 2006 - current
Shares Allocation #6 Number of Shares: 1225560
Shareholder Name Address Period
Newton, Timothy Robin
Individual
Allenton
Ashburton
11 Sep 2007 - current
Shares Allocation #7 Number of Shares: 658266
Shareholder Name Address Period
Small Car World Limited
Shareholder NZBN: 9429039303462
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
27 Jan 2011 - current
Shares Allocation #8 Number of Shares: 60480
Shareholder Name Address Period
Karant Properties Limited
Shareholder NZBN: 9429035252856
Entity (NZ Limited Company)
Addington
Christchurch
8024
19 Feb 2015 - current
Shares Allocation #9 Number of Shares: 300000
Shareholder Name Address Period
Davison, William Roy
Individual
Christchurch
11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
Lyttelton
Lyttelton
8082
04 May 2021 - 08 Dec 2023
It's A Cat Limited
Shareholder NZBN: 9429034485842
Company Number: 1712282
Entity
11 Sep 2007 - 11 Sep 2007
Dormer, Michael Edmund
Individual
Christchurch
17 Aug 2009 - 11 May 2021
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity
10 Aug 2011 - 17 Feb 2012
It's A Cat Limited
Shareholder NZBN: 9429034485842
Company Number: 1712282
Entity
11 Sep 2007 - 11 Sep 2007
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
04 Aug 2008 - 17 Aug 2009
Taylor, Bruce Cameron
Individual
Addington
Christchurch
8024
17 May 2010 - 04 May 2021
Independent Fisheries Limited
Shareholder NZBN: 9429000006767
Company Number: 125989
Entity
04 Aug 2008 - 17 Aug 2009
Cambridge Trustees Limited
Shareholder NZBN: 9429037730239
Company Number: 931802
Entity
10 Aug 2011 - 17 Feb 2012
Butt, Anthony
Individual
Christchurch
11 Sep 2007 - 19 Feb 2015
Location
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