General information
Alpha Blue Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030719842
New Zealand Business Number
3769320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Alpha Blue Trustee Company Limited (issued a business number of 9429030719842) was registered on 20 Apr 2012. 5 addresess are currently in use by the company: Level 6,, 586 Victoria Street, Hamilton, 3204 (type: registered, physical). 1 London Street, Hamilton had been their physical address, up to 08 May 2019. 1120 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1120 shares (100 per cent of shares), namely:
Bedford, Amanda Karen (a director) located at Hillcrest, Hamilton postcode 3216,
Thomas, Dale Fredric Theo (a director) located at Hamilton East, Hamilton postcode 3216. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Alpha Blue Trustee Company Limited. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9348, Waikato Mail Centre, Hamilton, 3240 | Postal | 30 Apr 2019 |
| Level 6,586 Victoria Street, Hamilton Central, Hamilton, 3204 | Office | 30 Apr 2019 |
| 586 Victoria Street, Hamilton Central, Hamilton, 3204 | Delivery | 30 Apr 2019 |
| Level 6,, 586 Victoria Street, Hamilton, 3204 | Registered & physical & service | 08 May 2019 |
Contact info
64 07 8382079
Phone (Phone)
64 7 9587453
Phone (Phone)
leonie.austin@mccawlewis.co.nz
Email
olivia.carter@mccawlewis.co.nz
Email
toni.watson@mccawlewis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Fredric Theo Thomas
Hamilton East, Hamilton, 3216
Address used since 12 Oct 2023
Dinsdale, Hamilton, 3204
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Amanda Karen Bedford
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022 |
Director | 22 Jan 2021 - current |
|
Amanda Karen Hockley
Hillcrest, Hamilton, 3216
Address used since 17 Feb 2022
Rd 2, Hamilton, 3282
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Laura Colleen Monahan
Maeroa, Hamilton, 3200
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - current |
|
Philip George Harris
Rd 3, Hamilton, 3283
Address used since 03 Feb 2022
Hamilton Central, Hamilton, 3204
Address used since 30 Apr 2019
Hamilton Central, Hamilton, 3204
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 03 Apr 2025 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 08 Apr 2022
Beerescourt, Hamilton, 3200
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 01 Nov 2023 |
|
Renika Ashleigh Siciliano
Hamilton, 3281
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - 01 Nov 2023 |
|
Thomas Nathanael Gibbons
Western Heights, Hamilton, 3200
Address used since 01 Apr 2015
Fairfield, Hamilton, 3214
Address used since 13 Jul 2018 |
Director | 20 Apr 2012 - 29 Sep 2020 |
|
Donald Matthew Shirley
Hamilton Central, Hamilton, 3204
Address used since 08 May 2013 |
Director | 20 Apr 2012 - 27 Aug 2018 |
|
Melissa Louise Gibson
Fairfield, Hamilton, 3214
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 27 Aug 2018 |
|
Brendan Thomas Cullen
Chartwell, Hamilton, 3210
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 01 Jul 2014 |
|
Aidan Henry Charles Warren
Beerescourt, Hamilton, 3200
Address used since 09 May 2014 |
Director | 20 Apr 2012 - 01 Jul 2014 |
|
Daniel Peter Shore
Saint Andrews, Hamilton, 3200
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 01 Jul 2014 |
|
John Gordon Neverman
Western Heights, Hamilton, 3200
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 01 Jun 2013 |
|
Gerard John Rennie
Chartwell, Hamilton, 3210
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 31 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6,, 586 Victoria Street, Hamilton, 3204 | Registered & physical & service | 08 May 2019 |
Principal place of activity
| Level 6,586 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 1 London Street, Hamilton, 3204 | Physical & registered | 20 Apr 2012 - 08 May 2019 |
Financial Data
Financial info
1120
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Amanda Karen Director |
Hillcrest Hamilton 3216 |
15 Apr 2025 - current |
|
Thomas, Dale Fredric Theo Director |
Hamilton East Hamilton 3216 |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip George Individual |
Rd 3 Hamilton 3283 |
20 Apr 2012 - 15 Apr 2025 |
|
Warren, Aidan Henry Charles Individual |
Chartwell Hamilton 3210 |
20 Apr 2012 - 09 May 2013 |
|
Gibbons, Thomas Nathanael Individual |
Dinsdale Hamilton 3204 |
20 Apr 2012 - 09 May 2013 |
|
Donald Matthew Shirley Director |
Hamilton Central Hamilton 3204 |
20 Apr 2012 - 09 May 2013 |
|
Aidan Henry Charles Warren Director |
Chartwell Hamilton 3210 |
20 Apr 2012 - 09 May 2013 |
|
Cullen, Brendan Thomas Individual |
Chartwell Hamilton 3210 |
20 Apr 2012 - 09 May 2013 |
|
Neverman, John Gordon Individual |
Western Heights Hamilton 3200 |
20 Apr 2012 - 09 May 2013 |
|
Brendan Thomas Cullen Director |
Chartwell Hamilton 3210 |
20 Apr 2012 - 09 May 2013 |
|
Shirley, Donald Matthew Individual |
Hamilton Central Hamilton 3204 |
20 Apr 2012 - 09 May 2013 |
|
Gerard John Rennie Director |
Chartwell Hamilton 3210 |
20 Apr 2012 - 09 May 2013 |
|
John Gordon Neverman Director |
Western Heights Hamilton 3200 |
20 Apr 2012 - 09 May 2013 |
|
Thomas Nathanael Gibbons Director |
Dinsdale Hamilton 3204 |
20 Apr 2012 - 09 May 2013 |
|
Rennie, Gerard John Individual |
Chartwell Hamilton 3210 |
20 Apr 2012 - 09 May 2013 |
Location
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