General information

Alexander Ag Limited

Type: NZ Limited Company (Ltd)
9429037449278
New Zealand Business Number
986027
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description

Alexander Ag Limited (issued a business number of 9429037449278) was registered on 28 Oct 1999. 6 addresess are in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: registered, service). Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri had been their registered address, until 19 Jul 2007. Alexander Ag Limited used other names, namely: C G & R G Alexander Limited from 28 Oct 1999 to 15 Sep 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Alexander, Ross Gower (an individual) located at Waimate North R D 2, Kaikohe 0472. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Alexander, Pamela Kay (an individual) - located at Rd 2, Kerikeri. "Agricultural services nec" (business classification A052920) is the category the ABS issued to Alexander Ag Limited. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri Registered 19 Jul 2007
10 Fairway Drive, Kerikeri, Northland, 0230 Physical 19 Jul 2007
160 Te Ahu Ahu Road, Rd 2, Kaikohe, 0472 Postal & office & delivery 26 Jul 2019
First Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 21 Nov 2022
Contact info
64 21 844298
Phone (Phone)
rossalexander160@yahoo.co.nz
Email
Directors
Name and Address Role Period
Ross Gower Alexander
Rd 2, Kaikohe, 0472
Address used since 21 Jul 2015
Director 28 Oct 1999 - current
Pamela Kay Alexander
R D 2, Kaikohe,
Address used since 08 Jul 2009
Director 14 Oct 2008 - 18 Aug 2010
Cyril Gower Alexander
Kerikeri 0230,
Address used since 12 Jul 2007
Director 28 Oct 1999 - 14 Oct 2008
Addresses
Other active addresses
Type Used since
First Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 21 Nov 2022
Principal place of activity
160 Te Ahu Ahu Road , Rd 2 , Kaikohe , 0472
Previous address Type Period
Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri Registered 04 Aug 2005 - 19 Jul 2007
1st Floor, 3 Cobham Road, Kerikeri Registered 07 Aug 2001 - 04 Aug 2005
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe Physical 28 Jun 2001 - 28 Jun 2001
1st Floor, 3 Cobham Road, Kerikeri Physical 28 Jun 2001 - 19 Jul 2007
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe Registered 28 Jun 2001 - 07 Aug 2001
Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe Registered 12 Apr 2000 - 28 Jun 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alexander, Ross Gower
Individual
Waimate North R D 2
Kaikohe 0472
28 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexander, Pamela Kay
Individual
Rd 2
Kerikeri
0472
14 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Cyril Gower
Individual
Kerikeri 0230
28 Oct 1999 - 12 Jul 2007
Alexander, Pamela Kay
Individual
Waimate North
26 Jul 2006 - 26 Jul 2006
Location
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