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ALDERSGATE INVESTMENTS LIMITED

Struck Off
NZBN 9429039039620 · NZ Company No. 529136 · NZ Limited Company · Incorporated 13 Nov 1991

Aldersgate Investments Limited was incorporated on 13 November 1991 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039039620
Company Number
529136
Company Name
ALDERSGATE INVESTMENTS LIMITED
Previously Known As
PHIGRA NOMINEE HOLDINGS LIMITED
before 12 September 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1991 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 22 June 2010 (Tuesday)
In Liquidation as of 26 August 2009 (Wednesday)
Registered as of 13 November 1991 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Walker Wayland Auckland Limited
Level 7
53 Fort Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Walker Wayland Auckland Limited
Level 7
53 Fort Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1991 to 14 November 1997
    —
  2. From 14 November 1997 to 5 August 2003
    Level 5, 50 Parnell Road, Parnell, Auckland
  3. From 5 August 2003 to 12 March 2007
    Level 8, 53 Fort Street, Auckland City
  4. From 12 March 2007 to 7 July 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Address for Records

  1. From 1 July 1997 to 8 July 2005
    Level 5, 50 Parnell Road, Parnell, Auckland

Address for Service

  1. From 14 November 1997 to 5 August 2003
    137 Vincent Street, Auckland
  2. From 14 November 1997 to 14 November 1997
    Level 5, 50 Parnell Road, Parnell, Auckland
  3. From 5 August 2003 to 12 March 2007
    Level 8, 53 Fort Street, Auckland City
  4. From 12 March 2007 to 7 July 2008
    Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Company Directors

6 listed
LC
Laurence John CRANFIELD
Appointed 21 Dec 2004 · 70 Aldersgate Road, Hillsborough, Auckland, NZ, 1042
PH
Philip Andrew HUNT
Appointed 21 Dec 2004 · 19 Butterworth Avenue, Papakura, Auckland, NZ, 2113
CL
Charles LITTLE
Appointed 21 Dec 2004 · 7 Merino Avenue, Howick, Auckland
WS
Warwick Owen SPEDDING
Appointed 21 Dec 2004 · 6 Aldred Road, Remuera, Auckland
SR
Stephen George RANSON
Appointed 21 Dec 2004 · 74 Woburn Road, Lower Hutt, Wellington, NZ, 5010
AW
Alistair John WARD
Appointed 17 Nov 2006 · 5 Tuhaere Street, Orakei, Auckland, NZ, 1071

Company Shareholders

5 share parcels · 1,000,000 shares total

Share allocation 1
215,512 shares (21.55%)
Stephen George RANSON
74 Woburn Road, Lower Hutt, Wellington
June Christine RANSON
74 Woburn Road, Lower Hutt, Auckland
Company No.: 939061
NZBN: 9429037695606
GIBSON SHEAT TRUSTEES LIMITED
Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Share allocation 2
215,512 shares (21.55%)
Philip Andrew HUNT
19 Butterworth Avenue, Papakura, Auckland
Rhonda SPRING-RICE
19 Butterworth Avenue, Papakura, Auckland
Gregory Thomas WALKER
23 Ferryhill Road, Epsom, Auckland
Share allocation 3
235,912 shares (23.59%)
Laurence John CRANFIELD
70 Aldersgate Road, Hillsborough, Auckland 1004
Linda Diane CRANFIELD
70 Aldersgate Road, Hillsborough, Auckland 1004
Alistair John WARD
5 Tuhaere Street, Orakei, Auckland
Share allocation 4
117,552 shares (11.76%)
Charles LITTLE
7 Merino Avenue, Howick, Auckland
Mary Hellen LITTLE
7 Merino Avenue, Howick, Auckland
David Malcolm Vince GIBBS
148 Lucerne Road, Remuera, Auckland
Share allocation 5
215,512 shares (21.55%)
Warwick Owen SPEDDING
6 Aldred Road, Remuera, Auckland
Sally Rachel SPEDDING
6 Aldred Road, Remuera, Auckland
Alistair John WARD
5 Tuhaere Street, Orakei, Auckland