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ALEXANDER CONSTRUCTION COMPANY LIMITED

● Registered
NZBN 9429035407454 · NZ Company No. 1511067 · NZ Limited Company · Incorporated 21 May 2004

Alexander Construction Company Limited was incorporated on 21 May 2004 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8070 days.

Overview

NZ Business Number
9429035407454
Company Number
1511067
Company Name
ALEXANDER CONSTRUCTION COMPANY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 May 2004 (Friday)
Status
Registered
Status History
Registered as of 21 May 2004 (Friday)
Registered Office
PricewaterhouseCoopers
36 Munroe Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
PricewaterhouseCoopers
36 Munroe Street
Napier South
Napier
NZ 4110

Historic Data for Addresses

Principal Place of Business

  1. From 21 May 2004 to 3 May 2007
    C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  2. From 3 May 2007 to 30 June 2009
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
  3. From 30 June 2009 to 9 July 2010
    Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110, NZ

Address for Service

  1. From 21 May 2004 to 3 May 2007
    C/-pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
  2. From 3 May 2007 to 30 June 2009
    Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
  3. From 30 June 2009 to 9 July 2010
    Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110, NZ

Company Directors

3 listed
TB
Troy John BRIGGS
Appointed 12 Nov 2009 · 6 Totara Street, Taradale, Napier, NZ, 4112
MH
Mark John HAMILTON
Appointed 21 May 2004 · 5 Ossian Street, Ahuriri, Napier, NZ, 4110
MW
Michael WHALE
Appointed 15 Jul 2006 · 5c Maunsell Road, Parnell, Auckland, NZ, 1052

Company Shareholders

6 share parcels · 978,372 shares total

Share allocation 1
578,372 shares (59.12%)
Company No.: 2321368
NZBN: 9429031927192
OSSIAN STREET HOLDINGS LIMITED
Pricewaterhousecoopers, 36 Munroe Street, Napier
Share allocation 2
60,000 shares (6.13%)
Donald Charles ALEXANDER
35b Church Road, Taradale, Napier
Deborah Joan WHALE
5c Maunsell Road, Parnell, Auckland
Share allocation 3
60,000 shares (6.13%)
ESTATE R G ALEXANDER
C/-mr S Alexander, Level 6, Telco Building, Cnr Federal & Kingston Streets, Auckland
Share allocation 4
88,400 shares (9.04%)
Carol TURNER
10 Thompson Road, Napier
Mark John HAMILTON
10 Thompson Road, Napier
Share allocation 5
46,800 shares (4.78%)
Carol TURNER
10 Thompson Road, Napier
Share allocation 6
144,800 shares (14.80%)
Mark John HAMILTON
10 Thompson Road, Napier