Alexander And Co Limited
Type: NZ Limited Company (Ltd)Alexander and Co Limited (issued an NZ business identifier of 9429037384449) was incorporated on 27 Jan 2000. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Level 3, 26 Virginia Avenue East, Eden Terrace, Auckland had been their registered address, up until 01 Dec 2023. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 440 shares (44% of shares), namely:
Shortland Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Alexander, Judith Ann (an individual) located at Chatswood, Auckland postcode 0626,
Alexander, Stephen Ross (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 6% of all shares (60 shares); it includes
Alexander, Judith Ann (an individual) - located at Chatswood, Auckland. Next there is the 3rd group of shareholders, share allocation (60 shares, 6%) belongs to 1 entity, namely:
Alexander, Stephen Ross, located at Chatswood, Auckland (an individual). Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Physical | 28 Nov 2017 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ross Alexander
Chatswood, North Shore City, 0626
Address used since 26 Nov 2009 |
Director | 27 Jan 2000 - current |
|
Michael John Roberts
Remuera, Auckland, 1050
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 03 May 2018 |
|
Peter Russell Speakman
Parnell, Auckland, 1052
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 01 May 2018 |
|
Ian Lister Handricks
Castor Bay, Auckland, 0620
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 05 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 26 Virginia Avenue East, Eden Terrace, Auckland, 1021 | Registered & service | 28 Nov 2017 - 01 Dec 2023 |
| Building B, Level 3, 8 Nugent Street, Grafton, Auckland, 1023 | Physical & registered | 17 Nov 2016 - 28 Nov 2017 |
| Building B, Level 4, 8 Nugent Street, Grafton, Auckland, 1023 | Physical & registered | 23 Jun 2011 - 17 Nov 2016 |
| Level 6 16 Kingston Street, Auckland | Physical & registered | 29 Apr 2005 - 23 Jun 2011 |
| 10 Glenwood Avenue, Birkenhead, Auckland | Registered | 12 Apr 2000 - 29 Apr 2005 |
| 10 Glenwood Avenue, Birkenhead, Auckland | Physical | 28 Jan 2000 - 29 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Trustees Limited Shareholder NZBN: 9429037425241 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
29 Nov 2004 - current |
|
Alexander, Judith Ann Individual |
Chatswood Auckland 0626 |
27 Jan 2000 - current |
|
Alexander, Stephen Ross Individual |
Chatswood Auckland 0626 |
27 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Judith Ann Individual |
Chatswood Auckland 0626 |
27 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Stephen Ross Individual |
Chatswood Auckland 0626 |
27 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakman, Peter Russell Individual |
Parnell Auckland 1052 |
06 Aug 2013 - 29 Nov 2021 |
|
Roberts, Michael John Individual |
Remuera Auckland 1050 |
06 Aug 2013 - 29 Nov 2021 |
|
Rossouw, Kris Individual |
Matakatia Whangaparaoa 0930 |
23 Apr 2014 - 17 Jun 2014 |
|
Rossouw, Kristian Pierre Individual |
Matakatia Whangaparaoa 0930 |
16 Oct 2018 - 09 Dec 2020 |
|
Grantham, Peter Individual |
Orewa Orewa 0931 |
23 Apr 2014 - 17 Jun 2014 |
|
Ian Lister Handricks Director |
Castor Bay Auckland 0620 |
06 Aug 2013 - 18 Jan 2016 |
|
Handricks, Ian Lister Individual |
Castor Bay Auckland 0620 |
06 Aug 2013 - 18 Jan 2016 |
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