General information
Alchemy Agencies Limited
Type: NZ Limited Company (Ltd)9429035778103
New Zealand Business Number
1394462
Company Number
Registered
Company Status
Alchemy Agencies Limited (issued an NZ business identifier of 9429035778103) was incorporated on 25 Sep 2003. 2 addresses are in use by the company: Level 2, 20 Centre Street, Freemans Bay, Auckland (type: physical, service). Cnr Drake & Centre Streets, Freemans Bay, Auckland had been their physical address, until 13 Feb 2004. Alchemy Agencies Limited used more aliases, namely: The Alchemy Group Of Companies Limited from 25 Sep 2003 to 11 Nov 2010. 1000 shares are allocated to 28 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 10 shares (1 per cent of shares), namely:
Wevers, Warren James (an individual) located at Glendene, Auckland postcode 0602,
Wevers, Elizabeth Ellen Piritaha (an individual) located at Glendene, Auckland postcode 0602. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 20 shares); it includes
Manos Arriba Limited (an entity) - located at Beachlands, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 4%) belongs to 3 entities, namely:
Sw Trust Services Limited, located at Takapuna, Auckland (an entity),
Noonan, Emma Kate, located at Glendowie, Auckland (an individual),
Noonan, Paul James, located at Glendowie, Auckland (an individual). Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 20 Centre Street, Freemans Bay, Auckland | Physical & service & registered | 13 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Mcilraith
Westmere, Whanganui, 4501
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Katrina Mary Bunge
Ponsonby, Auckland, 1011
Address used since 26 Feb 2021
West Harbour, Auckland, 0618
Address used since 20 Feb 2020
West Harbour, Auckland, 0618
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Tristan Gregory Molloy
Castor Bay, Auckland, 0620
Address used since 23 Mar 2022
West Harbour, Auckland, 0618
Address used since 04 Mar 2019 |
Director | 21 Dec 2018 - current |
|
Nigel Guy Pattrick Garland
Westmere, Auckland, 1022
Address used since 13 Feb 2013 |
Director | 01 Apr 2005 - 31 May 2022 |
|
Nicholas Robert Bray
Mission Bay, Auckland, 1071
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 15 Nov 2018 |
|
Jon Sheridan
Devonport, Auckland, 0624
Address used since 03 Aug 2015 |
Director | 04 Feb 2004 - 01 Apr 2017 |
|
Marcelle Louise Van Der Vlugt
Mount Albert, Auckland, 1025
Address used since 11 Feb 2010 |
Director | 25 Sep 2003 - 01 Apr 2013 |
|
Brian Kent
Takapuna, Auckland,
Address used since 20 Feb 2008 |
Director | 25 Sep 2003 - 01 Apr 2008 |
|
John Farry
Three Kings, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 01 Apr 2008 |
|
Kerry Suckling
Birkenhead, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Drake & Centre Streets, Freemans Bay, Auckland | Physical | 25 Sep 2003 - 13 Feb 2004 |
| Cnr Drake & Centre Street, Freemans Bay, Auckland | Registered | 25 Sep 2003 - 13 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Wevers, Warren James Individual |
Glendene Auckland 0602 |
01 Oct 2024 - current |
|
Wevers, Elizabeth Ellen Piritaha Individual |
Glendene Auckland 0602 |
01 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Manos Arriba Limited Shareholder NZBN: 9429051973247 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
01 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 May 2005 - current |
|
Noonan, Emma Kate Individual |
Glendowie Auckland 1071 |
27 Jun 2022 - current |
|
Noonan, Paul James Individual |
Glendowie Auckland 1071 |
27 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunge, Carl William Individual |
Ponsonby Auckland 1011 |
26 Jul 2016 - current |
|
Bunge, Katrina Mary Director |
Ponsonby Auckland 1011 |
20 Feb 2020 - current |
|
Bunge, Lewis Wolfgang Individual |
Piha Auckland 0772 |
20 Feb 2020 - current |
Shares Allocation #5 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilraith, Kelli-ann Individual |
Westmere Whanganui 4501 |
25 Mar 2022 - current |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
24 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Millson, Anthony Morell Individual |
Greenmeadows Napier 4112 |
18 Mar 2019 - current |
|
Aitchison, Gary Michael Individual |
Havelock North 4130 |
06 May 2014 - current |
|
Aitchison, Diane Beverly Individual |
Havelock North 4130 |
06 May 2014 - current |
Shares Allocation #7 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Tristan Gregory Individual |
Castor Bay Auckland 0620 |
01 Jul 2015 - current |
|
Gjn Trustee (molloy) Limited Shareholder NZBN: 9429051121457 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
28 Mar 2023 - current |
|
Davy, Nikola Individual |
Castor Bay Auckland 0620 |
28 Mar 2023 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lipyeat, Christine Individual |
Westmere Auckland 1022 |
24 May 2005 - current |
|
Garland, Nigel Guy Pattrick Individual |
Westmere Auckland 1022 |
24 May 2005 - current |
|
Mcgregor Bailey Trustee Limited Shareholder NZBN: 9429045949517 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvin, Richard Anthony Individual |
Massey Auckland 0614 |
16 Apr 2019 - current |
|
Calvin, Vignette Jean Beryl Individual |
Massey Auckland 0614 |
16 Apr 2019 - current |
Shares Allocation #10 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Cervin, Seamus Daniel Individual |
St Heliers Auckland 1071 |
24 Mar 2022 - current |
|
Cervin, Julia Penna Dos Santos Individual |
St Heliers Auckland 1071 |
24 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobo, Sharon Michelle Individual |
Unsworth Heights Auckland 0632 |
20 Feb 2020 - current |
|
Lobo, Domnic Jayant Individual |
Unsworth Heights Auckland 0632 |
02 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 43
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozorio, Valerie Individual |
Birkenhead Auckland 0626 |
17 May 2018 - current |
|
Perano, David Individual |
Birkenhead Auckland 0626 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilraith, Kelli-anne Individual |
Westmere Whanganui 4501 |
24 Mar 2022 - 25 Mar 2022 |
|
Seamus Daniel Cervin And Julia Penna Dos Santos Castro Cervin As Trustees Of The S & J Cervin Trust Other |
21 Mar 2022 - 24 Mar 2022 | |
|
Bray, Nicholas Individual |
Mission Bay Auckland 1071 |
08 Feb 2012 - 16 Apr 2019 |
|
Garland, Guy Owen Individual |
Westmere Auckland 1022 |
24 May 2005 - 07 Apr 2018 |
|
Cervin, Seamus Daniel Individual |
St Heliers Auckland 1071 |
16 Apr 2019 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 Entity |
Auckland Central Auckland 1010 |
26 Jul 2016 - 20 Feb 2020 |
|
Lobo, Sharon Individual |
Unsworth Heights, Albany Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Lobo, Sharon Individual |
Unsworth Heights, Albany Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Lobo, Domnic Individual |
Unsworth Heights Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Mcalpine, Gary Scott Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Sheridan, Donna Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Jon Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Garland, Nigel Guy Pattrick Individual |
Westmere Auckland |
23 May 2005 - 23 May 2005 |
|
Bunge, Katrina Individual |
Piha Auckland 0772 |
26 Jul 2016 - 20 Feb 2020 |
|
Mcalpine, Gary Scott Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 Entity |
Auckland Central Auckland 1010 |
26 Jul 2016 - 20 Feb 2020 |
|
Sheridan, Jon Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Jon Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Donna Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Sheridan, Donna Individual |
Devonport Auckland 0624 |
24 May 2005 - 27 Jun 2022 |
|
Mcalpine, Annette Kathleen Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Mcalpine, Annette Kathleen Individual |
Orewa Orewa 0931 |
01 Jul 2015 - 27 Jun 2022 |
|
Richard John Mcllraith And Kelli-ann Mcllraith As Trustees Of The Baxter Trust Other |
21 Mar 2022 - 24 Mar 2022 | |
|
Cervin, Seamus Daniel Individual |
St Heliers Auckland 1071 |
16 Apr 2019 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Mcilraith, Richard John Individual |
Westmere Whanganui 4501 |
26 Jul 2016 - 21 Mar 2022 |
|
Hopetoun Legal Limited Shareholder NZBN: 9429031426893 Company Number: 3059085 Entity |
Piha Auckland 0772 |
26 Jul 2016 - 20 Feb 2020 |
|
Lobo, Dominic Jayant Individual |
Unsworth Heights Auckland 0632 |
20 Feb 2020 - 02 Mar 2021 |
|
Kent, Brian Individual |
Freemans Bay Auckland 1010 |
23 May 2005 - 29 Jul 2013 |
|
Sheridan, Jon Individual |
Devonport North Shore, Auckland |
23 May 2005 - 23 May 2005 |
|
Bunge, Katrina Individual |
Piha Auckland 0772 |
26 Jul 2016 - 20 Feb 2020 |
|
Katu, Sonya Thelma Te Aroha Individual |
Freemans Bay Auckland 1010 |
29 May 2008 - 06 May 2014 |
|
Bunge, Katrina Individual |
63 Pitt Street Auckland 1010 |
26 Jul 2016 - 20 Feb 2020 |
|
Van Der Vlugt, Marcelle Louise Individual |
Rd 5 Whareora 0175 |
23 May 2005 - 16 Apr 2019 |
|
Bray, Angela Rose Individual |
Mission Bay Auckland 1071 |
08 Feb 2012 - 16 Apr 2019 |
|
Milison, Anthony Morell Individual |
Greemeadows Napier 4112 |
06 May 2014 - 18 Mar 2019 |
|
Alchemy Chemicals Limited Shareholder NZBN: 9429038276309 Company Number: 817800 Entity |
25 Sep 2003 - 23 May 2005 | |
|
Farry, John Individual |
Freemans Bay Auckland 1010 |
23 May 2005 - 29 Jul 2013 |
|
Lobo, Domnic Individual |
Unsworth Heights Auckland 0632 |
06 May 2014 - 20 Feb 2020 |
|
Suckling, Kerry Hollies Individual |
Wanaka Central Otago |
24 May 2005 - 29 May 2008 |
|
Alchemy Chemicals Limited Shareholder NZBN: 9429038276309 Company Number: 817800 Entity |
25 Sep 2003 - 23 May 2005 |
Location
Companies nearby
 |
Highbrook Management Limited Kpmg Centre, Level 2 |
|
Feneridis Financial Services Limited 3/30 Drake Street |
|
Universal Industrial Limited 20 Drake Street |
|
Assembly Creative Limited 20 Drake Street |
|
Lmi Shared Services Limited 22 Centre Street |
|
Les Mills Music Licensing Limited 22 Centre Street |