HomeAbout NZL BusinessCompany ListContact Us
IA

IAN ALEXANDER LIMITED

Removed
NZBN 9429040687278 · NZ Company No. 60369 · NZ Limited Company · Incorporated 29 Sep 1960

Ian Alexander Limited was incorporated on 29 September 1960 (Thursday) and as of 21 August 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040687278
Company Number
60369
Company Name
IAN ALEXANDER LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 September 1960 (Thursday)
Status
Removed
Status History
Removed as of 8 May 2014 (Thursday)
In Liquidation as of 13 April 2010 (Tuesday)
Registered as of 29 September 1960 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 5
57 Fort Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 5
57 Fort Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 April 1993 to 22 September 2004
    5 Judge St, Parnell, Auckland 1
  2. From 22 September 2004 to 20 April 2010
    Level 8, 120 Albert Street, Auckland

Address for Service

  1. From 1 July 1997 to 22 September 2004
    Level 8, Westpac Towers, 120 Albert Street, Auckland
  2. From 22 September 2004 to 20 April 2010
    Level 8, 120 Albert Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 8, Westpac Towers, 120 Albert Street, Auckland

Company Directors

3 listed
TM
Timothy John MACAVOY
Appointed 13 Mar 1991 · 2-17 Chatfield Place, Remuera, Auckland 5
BM
Brian MAYO-SMITH
Appointed 13 Mar 1991 · 22 Holgate Road, Kohimarama, Auckland, NZ, 1071
PH
Peter HERDSON
Appointed 1 Oct 1997 · 20a Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,399,273 shares total

Share allocation 1
242,674 shares (17.34%)
Estate Of Ian Alexander HARVEY
Apt 25, 7 St Vincent Avenue, Remuera, Auckland
Share allocation 2
1,156,599 shares (82.66%)
Brian MAYO-SMITH
C/- 120 Albert St, Auckland
Timothy MACAVOY
C/- 120 Albert St, Auckland
Peter HERDSON
C/- 120 Albert Street, Auckland