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ALMA HOUSE LIMITED

● Registered
NZBN 9429038700699 · NZ Company No. 626980 · NZ Limited Company · Incorporated 14 Sep 1993

Alma House Limited was incorporated on 14 September 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11969 days.

Overview

NZ Business Number
9429038700699
Company Number
626980
Company Name
ALMA HOUSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1993 (Tuesday)
Status
Registered
Status History
Registered as of 14 September 1993 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
18 New Street
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
18 New Street
Nelson
NZ 7010

Historic Data for Addresses

Address for Service

  1. From 27 June 1997 to 31 August 2004
    West Yates And Partners, 72 Trafalgar Street, Nelson
  2. From 31 August 2004 to 31 July 2009
    Alma House Ltd, 26 Ranui Road, Stoke, Nelson, Att: David Penrose
  3. From 31 July 2009 to 12 September 2014
    63 Trafalgar Street, Nelson, NZ

Principal Place of Business

  1. From 25 November 1999 to 31 August 2004
    72 Trafalgar Street, Nelson
  2. From 31 August 2004 to 31 July 2009
    Alma House Ltd, 26 Ranui Road, Stoke, Nelson, Att: David Penrose
  3. From 31 July 2009 to 12 September 2014
    63 Trafalgar Street, Nelson, NZ

Company Directors

5 listed
RD
Richard DENTON
Appointed 20 Dec 2003 · 6a Tasman Street, The Wood, Nelson, NZ, 7010
KG
Kevin William GIBLIN
Appointed 27 Sep 1993 · Six Mile Road, Murchison, NZ, 7007
WI
Warick Livingstone INWOOD
Appointed 27 Sep 1993 · 36 Arapiki Road, Stoke, Nelson, NZ, 7011
HM
Harold MASON
Appointed 27 Sep 1993 · 39 Panorama Drive, Enner Glynn, Nelson, NZ, 7011
DP
David PENROSE
Appointed 8 Jan 2004 · 29 Pinnacle Place, Wakatu, Nelson, NZ, 7011

Company Shareholders

9 share parcels · 595 shares total

Share allocation 1
93 shares (15.63%)
Robert Gorden DICKINSON
77 Redwood Park Road, Tasman
Robin WHALLEY
233 Haven Road, Stepneyville, Nelson
Jillian Jean DICKINSON
77 Redwood Park Road, Tasman
Share allocation 2
35 shares (5.88%)
Tracey PENROSE
29 Pinnacle Place, Wakatu, Nelson
David PENROSE
29 Pinnacle Place, Wakatu, Nelson
Share allocation 3
50 shares (8.40%)
Lisa Lotte BODEN ESTATE
C/- Bamford Law, Nelson, Nelson
Share allocation 4
30 shares (5.04%)
Harold MASON
39 Panorama Drive, Enner Glynn, Nelson
Betty Isabel MASON
39 Panorama Drive, Enner Glynn, Nelson
Share allocation 5
50 shares (8.40%)
June Rosalea CHITTENDEN
30 Marlborough Crescent, Richmond
Share allocation 6
50 shares (8.40%)
Kelvin William GIBLIN
11 George Street, Murchison, Murchison
Glenis May GIBLIN
11 George Street, Murchison, Murchison
Share allocation 7
50 shares (8.40%)
Warwick Livingstone INWOOD
90 Arapiki Road, Stoke, Nelson
Anne Jeanette INWOOD
90 Arapiki Road, Stoke, Nelson
Share allocation 8
93 shares (15.63%)
Company No.: 1398486
NZBN: 9429035766735
FLETCHER VAUTIER MOORE TRUSTEES LIMITED
Level 2, 105 Collingwood Street, Nelson
Nicolas MARWICK
293 Patons Road, Hope
Helen Francis Lousie MARWICK
293 Patons Road, Hope
Share allocation 9
144 shares (24.20%)
Alexandra DENTON
13 Cheshire Place, Stoke, Nelson
Richard DENTON
13 Cheshire Place, Stoke, Nelson