Alexander Logistics Limited
Type: NZ Limited Company (Ltd)Alexander Logistics Limited (issued a business number of 9429039375179) was launched on 30 Nov 1988. 3 addresses are in use by the company: Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: service, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 07 Oct 2019. Alexander Logistics Limited used other names, namely: Gulfstream Limited from 10 Aug 2012 to 13 Jan 2017, Alexander Grain Limited (30 Nov 1996 to 10 Aug 2012) and Alexander Grain (Hamilton) Limited (30 Nov 1988 - 30 Nov 1996). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Alexander Group Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 07 Oct 2019 |
| Level 6, 56 Cawley Street, Ellerslie, Auckland, 1051 | Service | 10 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayley Alexander
Hillsborough, Auckland, 1042
Address used since 01 Oct 2024
Ostend, Waiheke Island, 1081
Address used since 16 Jun 2021
Oneroa, Waiheke Island, 1081
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
John Rowland Alexander
Cambridge, 3496
Address used since 16 Jun 2021
Rd 1, Waiheke Island, 1971
Address used since 11 Sep 2015 |
Director | 30 Nov 1988 - 01 Apr 2025 |
|
Cecile Rae Alexander
Rd 1, Waiheke Island, 1971
Address used since 11 Sep 2015 |
Director | 30 Nov 1988 - 24 Mar 2016 |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 12 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Sep 2016 - 07 Oct 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 25 May 2009 - 12 Sep 2016 |
| Deloitte, 80 London St, Hamilton | Physical | 09 Oct 2006 - 25 May 2009 |
| Deloitte, 80 London St, Hamilton | Registered | 07 Oct 2004 - 25 May 2009 |
| - | Physical | 24 Oct 1995 - 24 Oct 1995 |
| Tasman Road, Te Rapa, Hamilton | Physical | 24 Oct 1995 - 09 Oct 2006 |
| 5th Level Touche Ross Centre,, Corner Bryce & Anglesea Streets,, Hamilton. | Registered | 31 Aug 1992 - 07 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Group Holdings Limited Shareholder NZBN: 9429037158118 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
30 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Group Holdings Limited Other |
30 Nov 1988 - 27 Jun 2010 | |
|
Null - Alexander Group Holdings Limited Other |
30 Nov 1988 - 27 Jun 2010 |
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