General information
Alc Trustees No 1 Limited
Type: NZ Limited Company (Ltd)9429035462668
New Zealand Business Number
1500693
Company Number
Registered
Company Status
Alc Trustees No 1 Limited (issued a New Zealand Business Number of 9429035462668) was registered on 21 Apr 2004. 2 addresses are in use by the company: Level 12 Otago House, Cnr Princes Street & Moray Pl, Dunedin, 9016 (type: registered, physical). 10 Floor, Otago House, Cnr Princes Street &Moray Place, Dunedin had been their physical address, until 04 Oct 2021. 20 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100 per cent of shares), namely:
Anderson Lloyd Shareholding Company Limited (an entity) located at Cnr Moray Place & Princes Street, Dunedin postcode 9016. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Otago House, Cnr Princes Street & Moray Pl, Dunedin, 9016 | Registered & physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 13 Sep 2012 |
Director | 21 Apr 2004 - current |
|
Alistair John Moore
Corstorphine, Dunedin, 9012
Address used since 16 Oct 2020
St Clair, Dunedin, 9012
Address used since 15 Apr 2013 |
Director | 21 Apr 2004 - current |
|
Frazer Burnett Barton
Helensburgh, Dunedin, 9010
Address used since 13 Sep 2012 |
Director | 21 Apr 2004 - current |
|
Anne Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 16 Nov 2010
Belleknowes, Dunedin, 9011
Address used since 07 May 2010 |
Director | 21 Apr 2004 - current |
|
Michael Richard Garbett
Broad Bay, Dunedin, 9014
Address used since 03 Feb 2012 |
Director | 29 Oct 2007 - current |
|
Sarah Jane Simmers
Saint Clair, Dunedin, 9012
Address used since 21 Dec 2017
Saint Clair, Dunedin, 9012
Address used since 07 Jan 2011 |
Director | 01 Mar 2009 - current |
|
Kerry Amanda O'donnell
Frankton, Queenstown, 9300
Address used since 01 Apr 2009
Rd 1, Queenstown, 9371
Address used since 15 Dec 2017 |
Director | 01 Apr 2009 - current |
|
Vanessa Jean Robb
Rd 1, Queenstown, 9371
Address used since 13 Sep 2012
Roslyn, Dunedin, 9010
Address used since 16 Nov 2018 |
Director | 01 Jun 2009 - current |
|
Michael Wayne Kerr
Saint Albans, Christchurch, 8052
Address used since 13 Sep 2012 |
Director | 01 Dec 2009 - current |
|
Benjamin Graham Johnston
Bryndwr, Christchurch, 8052
Address used since 30 Nov 2017
Prebbleton, Christchurch, 7604
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - current |
|
Sharon Louise Knowles
Mornington, Dunedin, 9011
Address used since 15 Apr 2013 |
Director | 01 Dec 2009 - current |
|
Robert Henry Munro Huse
Rd 1, Queenstown, 9371
Address used since 10 Mar 2018
Kelvin Heights, Queenstown, 9300
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
David Stanley Goodman
Ilam, Christchurch, 8041
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Daniel Alexander Williams
Glendowie, Auckland, 1071
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Derek William Roth-biester
Rd 1, Queenstown, 9371
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 06 Jun 2019 |
|
Stuart Douglas Walker
Fairfield, Dunedin, 9018
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 15 Aug 2017 |
|
Nicolas Howard Soper
Rd 1, Queenstown, 9371
Address used since 13 Sep 2012 |
Director | 29 Jun 2004 - 03 Aug 2017 |
|
Maree Anne Baker-galloway
Lake Hayes, Queenstown, 9304
Address used since 15 Jul 2016 |
Director | 15 Apr 2013 - 02 Aug 2017 |
|
Stephen William Christensen
Dunedin, 9010
Address used since 06 Jan 2006 |
Director | 21 Apr 2004 - 01 Aug 2017 |
|
Walter John Rutherford
Maori Hill, Dunedin, 9010
Address used since 15 Apr 2013 |
Director | 21 Apr 2004 - 31 Jul 2017 |
|
Warwick Deuchrass
Wanaka, 9305
Address used since 18 Dec 2015 |
Director | 21 Apr 2004 - 31 Mar 2017 |
|
Jennifer Marie Crawford
Rd 1, Christchurch, 7671
Address used since 15 Apr 2013 |
Director | 15 Apr 2013 - 31 Mar 2017 |
|
Mark Raymond George Christensen
Burnside, Christchurch, 8053
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 31 Mar 2016 |
|
Paul Malcolm Hubbard
Maori Hill, Dunedin, 9010
Address used since 15 Mar 2013 |
Director | 29 Oct 2007 - 11 May 2015 |
|
Timothy Morris Black
St Clair, Dunedin,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 Apr 2015 |
|
Catherine Anne Walker
Osborne Rd 1, Port Chalmers 9801,
Address used since 16 Jan 2008 |
Director | 16 Jan 2008 - 19 Apr 2013 |
|
Geoffrey Read Thomas
Dunedin 9010,
Address used since 01 Sep 2009 |
Director | 21 Apr 2004 - 06 Mar 2013 |
|
Stephen Ross Brent
Rd 1, Queenstown, 9371
Address used since 23 Apr 2010 |
Director | 01 Dec 2009 - 04 Mar 2013 |
|
Lauren Semple
Maori Hill, Dunedin,
Address used since 23 Mar 2011 |
Director | 21 Apr 2004 - 08 Nov 2012 |
|
Fraser Robert Goldsmith
St Clair, Dunedin 9012,
Address used since 07 May 2010 |
Director | 21 Apr 2004 - 20 Jan 2011 |
|
Sally Louise Mcmillan
Roslyn, Dunedin,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 30 Apr 2010 |
|
Brett Gould
Queenstown,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 27 Feb 2009 |
|
Warwick Peter Goldsmith
Queenstown,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 15 Aug 2007 |
|
Hamish Peter Cameron Grant
Merivale, Christchurch,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 07 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Floor, Otago House, Cnr Princes Street &moray Place, Dunedin | Physical | 05 Nov 2007 - 04 Oct 2021 |
| 1oth Floor Otago House, Cnr Princes Street & Moray Pl, Dunedin | Registered | 05 Nov 2007 - 04 Oct 2021 |
| Anderson Lloyd Caudwell, Level 9, Otago, House, Cnr Princes Str And Moray Place, Dunedin | Physical & registered | 21 Apr 2004 - 05 Nov 2007 |
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Lloyd Shareholding Company Limited Shareholder NZBN: 9429032175967 Entity (NZ Limited Company) |
Cnr Moray Place & Princes Street Dunedin 9016 |
18 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Warwick Peter Individual |
Queenstown |
21 Apr 2004 - 27 Jun 2010 |
|
Moore, Alistair John Individual |
St Clair Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Christensen, Stephen William Individual |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Grant, Hamish Peter Cameron Individual |
Merivale Christchurch |
21 Apr 2004 - 27 Jun 2010 |
|
Henderson, Bryan Russell Individual |
Queenstown |
21 Apr 2004 - 27 Jun 2010 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
16 Mar 2005 - 16 Mar 2005 | |
|
Wilson, Anne Louise Individual |
Papanui Christchurch |
21 Apr 2004 - 27 Jun 2010 |
|
Semple, Lauren Individual |
St Clair Dunedin |
21 Apr 2004 - 21 Apr 2004 |
|
Goldsmith, Fraser Robert Individual |
Portobello Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Christensen, Mark Raymond George Individual |
Christchurch |
21 Apr 2004 - 27 Jun 2010 |
|
Rutherford, Walter John Individual |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Deuchrass, Warwick Individual |
St Clair Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
16 Mar 2005 - 16 Mar 2005 | |
|
Barton, Frazer Burnett Individual |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
|
Thomas, Geoffrey Read Individual |
Dunedin |
21 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Anderson Lloyd Shareholding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2274246 |
| Country of origin | NZ |
Location
Companies nearby
 |
Latitude 45 Trustee Limited Otago House, Cnr |
|
Drivers Road Trust Company Limited Anderson Lloyd |
|
Bottom Drawer Limited Otago House |
|
Barracuda Investments Limited Anderson Lloyd Lawlink |
|
NZ Ngauranga Limited Otago House |
|
Ca Newell Charitable Trust C/o Anderson Lloyd Caudwell |