Alchemy Holdings Limited
Type: NZ Limited Company (Ltd)Alchemy Holdings Limited (issued an NZBN of 9429037787776) was registered on 04 Sep 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga had been their physical address, up until 20 Sep 2013. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9500 shares (95% of shares), namely:
Peter Wood Trustee Co (No 2) Limited (an entity) located at Tauranga postcode 3110,
Woolerton, Annette Lorraine (an individual) located at Ohauiti, Tauranga,
Woolerton, David Roy (an individual) located at Ohauiti, Tauranga. When considering the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Woolerton, David Roy (an individual) - located at Ohauiti, Tauranga. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & service & registered | 20 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Woolerton
Rd 3, Tauranga, 3173
Address used since 01 Jul 2015 |
Director | 04 Sep 1998 - current |
|
Paul William Heard
Matua, Tauranga,
Address used since 04 Sep 1998 |
Director | 04 Sep 1998 - 01 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga | Physical & registered | 19 Nov 2001 - 20 Sep 2013 |
| Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Wood Walton Chartered Accountants, 510 Cameron Raod, Tauranga | Registered | 19 Nov 2001 - 19 Nov 2001 |
| C/- Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga | Registered & physical | 02 Aug 2001 - 19 Nov 2001 |
| C/- Sinclair & Wood, Chartered Accountants, 510 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 02 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Wood Trustee Co (no 2) Limited Shareholder NZBN: 9429030228375 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Jan 2019 - current |
|
Woolerton, Annette Lorraine Individual |
Ohauiti Tauranga |
04 Sep 1998 - current |
|
Woolerton, David Roy Individual |
Ohauiti Tauranga |
04 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolerton, David Roy Individual |
Ohauiti Tauranga |
04 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heard, Jocelyn Doreen Individual |
Matua Tauranga |
04 Sep 1998 - 27 Jun 2010 |
|
Heard, Paul William Individual |
Matua Tauranga |
04 Sep 1998 - 21 Oct 2004 |
|
Wood, Peter Morris Individual |
Hillcrest Auckland 0627 |
04 Sep 1998 - 25 Jan 2019 |
|
Heard, Paul William Individual |
Matua Tauranga |
04 Sep 1998 - 21 Oct 2004 |
|
Keam, Robert Clive Individual |
Matua Tauranga 3110 |
04 Sep 1998 - 21 Oct 2004 |
 |
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Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |