General information
Alc Trustee Limited
Type: NZ Limited Company (Ltd)9429041029275
New Zealand Business Number
4848079
Company Number
Registered
Company Status
Alc Trustee Limited (issued an NZ business number of 9429041029275) was launched on 16 Dec 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 12 Sep 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Titanium Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Oct 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 05 Dec 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 07 Feb 2024 |
Director | 07 Feb 2024 - current |
|
Karen Kenny
Torbay, Auckland, 0630
Address used since 18 Aug 2017
Rothesay Bay, Auckland, 0630
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 07 Feb 2024 |
|
Paul David Kenny
Torbay, Auckland, 0630
Address used since 18 Aug 2017
Rothesay Bay, Auckland, 0630
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 07 Feb 2024 |
|
Casey Jane Kenny
Rothesay Bay, Auckland, 0630
Address used since 05 Sep 2016 |
Director | 16 Dec 2013 - 21 Dec 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Oct 2014 - 12 Sep 2019 |
| 51 Shortland Street, Auckland, 1140 | Registered & physical | 16 Dec 2013 - 16 Oct 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Titanium Trustees Limited Shareholder NZBN: 9429041339992 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Paul David Individual |
Torbay Auckland 0630 |
21 Dec 2016 - 09 Feb 2024 |
|
Kenny, Karen Individual |
Torbay Auckland 0630 |
21 Dec 2016 - 09 Feb 2024 |
|
Kenny, Casey Jane Individual |
Grey Lynn Auckland 1140 |
16 Dec 2013 - 21 Dec 2016 |
|
Casey Jane Kenny Director |
Grey Lynn Auckland 1140 |
16 Dec 2013 - 21 Dec 2016 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |