Alexandra Tegan Limited
Type: NZ Limited Company (Ltd)Alexandra Tegan Limited (issued a business number of 9429037576707) was started on 26 May 1999. 2 addresses are currently in use by the company: Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, service). C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland had been their registered address, up to 13 May 2005. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Wells, Ceri Peter Keston (an individual) located at Hamilton, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Wells, Joanne Patricia (an individual) - located at Hamilton, Hamilton. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & service & registered | 13 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Patricia Wells
Hamilton, 3200
Address used since 13 Jun 2016 |
Director | 26 May 1999 - current |
|
Ceri Peter Keston Wells
Hamilton, 3200
Address used since 13 Jun 2016 |
Director | 26 May 1999 - current |
|
Mark Maxton Thomson
Hamilton,
Address used since 05 May 2005 |
Director | 05 May 2005 - 23 May 2005 |
|
Paul Lewis Middlemiss
Hamilton,
Address used since 05 May 2005 |
Director | 05 May 2005 - 23 May 2005 |
|
Lynden Ann Earl
Hamilton,
Address used since 05 May 2005 |
Director | 05 May 2005 - 23 May 2005 |
|
Peter James Hugh Chamberlains
Remuera, Auckland,
Address used since 26 May 1999 |
Director | 26 May 1999 - 14 Apr 2005 |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 10 Dec 2004 |
Director | 10 Dec 2004 - 14 Apr 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 26 May 1999 |
Director | 26 May 1999 - 10 Dec 2004 |
|
Kerry Charles Goldstone
Epsom,
Address used since 26 May 1999 |
Director | 26 May 1999 - 06 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 May 2005 |
| C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Physical | 01 Jun 1999 - 13 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Ceri Peter Keston Individual |
Hamilton Hamilton 3200 |
19 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Joanne Patricia Individual |
Hamilton Hamilton 3200 |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom |
26 May 1999 - 10 Dec 2004 |
|
Chamberlains, Peter James Hugh Individual |
Remuera Auckland |
26 May 1999 - 10 Dec 2004 |
|
Steele, Andrew James Individual |
Mt Roskill, Auckland |
10 Dec 2004 - 19 Sep 2005 |
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