General information
Alton Henry Limited
Type: NZ Limited Company (Ltd)9429034131824
New Zealand Business Number
1812326
Company Number
Registered
Company Status
Alton Henry Limited (issued an NZ business number of 9429034131824) was incorporated on 19 May 2006. 5 addresess are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, registered). 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Alcock, Carl Leslie (an individual) located at Rd 3, Te Kuiti 2500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Alcock, Joanne Marjory (a director) - located at Rd 3, Te Kuiti. Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & registered & service | 19 May 2006 |
| C/-bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Leslie Alcock
Rd 3, Te Kuiti, 2500
Address used since 21 Jun 2016
Rd 3, Te Kuiti, 2500
Address used since 17 Jun 2018 |
Director | 19 May 2006 - current |
|
Joanne Marjory Easton
Rd 3, Te Kuiti, 2500
Address used since 21 Jun 2016 |
Director | 19 May 2006 - current |
|
Joanne Marjory Alcock
Rd 3, Te Kuiti, 2500
Address used since 17 Jun 2018
Rd 3, Te Kuiti, 2500
Address used since 21 Jun 2016 |
Director | 19 May 2006 - current |
|
Pamela Christine Easton
Te Kuiti, 2500
Address used since 21 Jun 2016 |
Director | 19 May 2006 - 19 Oct 2016 |
|
Richard John Easton
Te Kuiti, 2500
Address used since 21 Jun 2016 |
Director | 19 May 2006 - 19 Oct 2016 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Carl Leslie Individual |
Rd 3 Te Kuiti 2500 |
19 May 2006 - current |
Shares Allocation #2 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Joanne Marjory Director |
Rd 3 Te Kuiti 2500 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Joanne Marjory Individual |
Rd 3 Te Kuiti 2500 |
19 May 2006 - 13 Nov 2017 |
|
Easton, Pamela Christine Individual |
Te Kuiti 2500 |
19 May 2006 - 19 Oct 2016 |
|
Easton, Richard John Individual |
Te Kuiti 2500 |
19 May 2006 - 19 Oct 2016 |
Location
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