Align Limited (issued an NZ business number of 9429036907724) was started on 22 May 2001. 1 address is currently in use by the company: 4 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered). 19 Market Grove, Hutt Central, Lower Hutt had been their physical address, until 20 Apr 2018. Align Limited used more aliases, namely: Environmental Challenge Limited from 04 Oct 2011 to 16 Jun 2013, The Environmental Challenge Limited (22 May 2001 to 04 Oct 2011). 244324 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 69929 shares (28.62 per cent of shares), namely:
Richard Allen (an individual) located at Northland, Wellington postcode 6012,
Dougal Tylee (an individual) located at Rd 4, Martinborough postcode 5784,
Tina Tylee (an individual) located at Rd 4, Martinborough postcode 5784. When considering the second group, a total of 1 shareholder holds 66.47 per cent of all shares (162395 shares); it includes
Laurence Sherriff (a director) - located at Point Howard, Lower Hutt. The third group of shareholders, share allocation (12000 shares, 4.91%) belongs to 1 entity, namely:
Michael Robinson, located at Rd 6, Masterton (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued Align Limited. Our database was last updated on 30 Sep 2021.
Current address | Type | Used since |
---|---|---|
4 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered | 20 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Laurence Philson Sherriff
Point Howard, Lower Hutt, 5013
Address used since 23 Mar 2012 |
Director | 22 May 2001 - current |
Dougal Rutherford Perry Tylee
Featherston, Featherston, 5710
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 31 Jul 2016 |
4 Jackson Street , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
19 Market Grove, Hutt Central, Lower Hutt, 5010 | Physical & registered | 02 May 2017 - 20 Apr 2018 |
Level 4, 75 The Esplanade, Petone, 5046 | Physical & registered | 05 Mar 2012 - 02 May 2017 |
Level 1, 240 Jackson Street, Petone | Registered | 25 Feb 2009 - 05 Mar 2012 |
Level 1, 240 Jackson Street, Petone, Lower Hutt | Physical | 25 Feb 2009 - 05 Mar 2012 |
Unit 4, 274c Jackson Street, Petone, Lower Hutt | Registered & physical | 19 Mar 2005 - 25 Feb 2009 |
1 Waiheke Street, Waikanae | Registered & physical | 13 Mar 2003 - 19 Mar 2005 |
5 Zetland Street, Kelburn, Wellington, 6005 | Registered & physical | 22 May 2001 - 13 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Richard Morris Shepherd Allen Individual |
Northland Wellington 6012 |
10 Aug 2016 - current |
Dougal Rutherford Perry Tylee Individual |
Rd 4 Martinborough 5784 |
10 Aug 2016 - current |
Tina Joan Tylee Individual |
Rd 4 Martinborough 5784 |
10 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Laurence Philson Sherriff Director |
Point Howard Lower Hutt 5013 |
10 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Joshua Robinson Individual |
Rd 6 Masterton 5886 |
06 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Align Limited Shareholder NZBN: 9429036907724 Company Number: 1137123 Entity |
17 Aug 2012 - 17 Aug 2012 | |
Laurence Philson Sherriff Individual |
Point Howard Lower Hutt, 5013 |
22 May 2001 - 17 Aug 2012 |
3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 Entity |
17 Aug 2012 - 21 Apr 2017 | |
3 Companies Limited Shareholder NZBN: 9429030782136 Company Number: 3731396 Entity |
17 Aug 2012 - 21 Apr 2017 | |
Align Limited Shareholder NZBN: 9429036907724 Company Number: 1137123 Entity |
17 Aug 2012 - 17 Aug 2012 |
Effective Date | 21 Jul 1991 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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