Pines Alexandra Limited (issued a business number of 9429038412448) was started on 27 Nov 1995. 3 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: office, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up until 18 Jul 2013. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 150 shares (15 per cent of shares), namely:
Stewart, Mary Carolyn (an individual) located at R D 2, Cromwell. In the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Stewart, Graeme Robertson (an individual) - located at R D 2, Cromwell. Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Fraser, Richard Drummond, located at Queenstown (an individual). Businesscheck's information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
29 The Mall, Cromwell, Cromwell, 9310 | Office | unknown |
29 The Mall, Cromwell, Cromwell, 9310 | Registered & physical & service | 18 Jul 2013 |
Name and Address | Role | Period |
---|---|---|
Gordon Mcalpine Stewart
No 2 R D, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 27 Nov 1995 - current |
Graeme Robertson Stewart
R D 2, Cromwell, 9384
Address used since 19 Jul 2012 |
Director | 27 Nov 1995 - current |
Richard Drummond Fraser
Queenstown, Queenston, 4110
Address used since 01 Jul 2015 |
Director | 27 Nov 1995 - current |
Christine Stewart
R D 2, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 01 Feb 2002 - current |
Mary Carolyn Stewart
R D 2, Cromwell, 9384
Address used since 01 Jul 2015 |
Director | 08 Jul 2004 - current |
Colin Aubrey Cowie
Cromwell,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 31 Dec 2000 |
29 The Mall , Cromwell , Cromwell , 9310 |
Previous address | Type | Period |
---|---|---|
Mead Stark, 29 The Mall, Cromwell 9310 | Physical & registered | 03 Jul 2009 - 18 Jul 2013 |
C/- Mead & Stark, 29 The Mall, Cromwell | Registered & physical | 27 Nov 1995 - 03 Jul 2009 |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Mary Carolyn Individual |
R D 2 Cromwell |
27 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Graeme Robertson Individual |
R D 2 Cromwell 9384 |
27 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Richard Drummond Individual |
Queenstown |
27 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Christine Individual |
Rd2 Cromwell 9384 |
06 Jul 2006 - current |
Stewart, Gordon Mcalpine Individual |
R D 2 Cromwell |
27 Nov 1995 - current |
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