Allen and Clarke Policy and Regulatory Specialists Limited, a registered company, was incorporated on 23 Jun 2000. 9429037226213 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been managed by 4 directors: Matthew John Allen - an active director whose contract began on 23 Jun 2000,
Paul Houliston - an active director whose contract began on 01 Jun 2011,
Dion Mortensen - an active director whose contract began on 23 Oct 2013,
David Terence Clarke - an inactive director whose contract began on 23 Jun 2000 and was terminated on 17 Jul 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 (category: postal, office).
Allen and Clarke Policy and Regulatory Specialists Limited had been using 8 Park Road, Thorndon, Wellington as their physical address up until 26 Feb 2014.
A total of 6136 shares are allocated to 21 shareholders (15 groups). The first group includes 140 shares (2.28%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 140 shares (2.28%). Finally there is the next share allocation (70 shares 1.14%) made up of 1 entity.
Principal place of activity
Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 8 Park Road, Thorndon, Wellington New Zealand
Physical & registered address used from 21 Jul 2009 to 26 Feb 2014
Address #2: Level 17, 105 The Terrace, Wellington
Physical & registered address used from 19 Jul 2006 to 21 Jul 2009
Address #3: 91 Ohariu Road, Johnsonville
Physical & registered address used from 16 Sep 2003 to 19 Jul 2006
Address #4: 1 Motuhara Rd, Plimmerton, Porirua City
Registered & physical address used from 23 Jun 2000 to 16 Sep 2003
Basic Financial info
Total number of Shares: 6136
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Davis, Anton |
Northland Wellington 6012 New Zealand |
24 Jan 2023 - |
Shares Allocation #2 Number of Shares: 140 | |||
Entity (NZ Limited Company) | Bmc Trustee Company (no.24) Limited Shareholder NZBN: 9429042246596 |
Paraparaumu Paraparaumu 5032 New Zealand |
24 Jan 2023 - |
Individual | Berg, Kylie Marie |
South Melbourne 3205 Australia |
24 Jan 2023 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Champion, Jonathan |
Johnsonville Wellington 6037 New Zealand |
24 Jan 2023 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Reeve, Kelley |
Miramar Wellington 6022 New Zealand |
10 Feb 2023 - |
Shares Allocation #5 Number of Shares: 1392 | |||
Individual | Houliston, Paul |
Northland Wellington 6012 New Zealand |
25 May 2012 - |
Individual | Houliston, Jeanette |
Northland Wellington 6012 New Zealand |
25 May 2012 - |
Individual | Hester, Michael Joseph |
Northland Wellington 6012 New Zealand |
25 May 2012 - |
Shares Allocation #6 Number of Shares: 1392 | |||
Individual | Allen, Sally |
Wadestown Wellington 6012 New Zealand |
17 Jul 2009 - |
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
17 Jul 2009 - |
Individual | Allen, Matthew John |
Wadestown Wellington 6012 New Zealand |
17 Jul 2009 - |
Shares Allocation #7 Number of Shares: 126 | |||
Individual | Gyorki, Linda |
Melbourne Victoria 3000 Australia |
24 Jan 2023 - |
Shares Allocation #8 Number of Shares: 136 | |||
Entity (NZ Limited Company) | Realise Limited Shareholder NZBN: 9429034718155 |
York Bay Lower Hutt 5013 New Zealand |
07 Apr 2020 - |
Shares Allocation #9 Number of Shares: 200 | |||
Individual | Carpenter, Jason |
Vogeltown Wellington 6021 New Zealand |
15 Jan 2018 - |
Shares Allocation #10 Number of Shares: 200 | |||
Individual | Haggland, Jacqui |
Titahi Bay Porirua 5022 New Zealand |
15 Jan 2018 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Carter, Marnie |
Papamoa Beach Papamoa 3118 New Zealand |
15 Jan 2018 - |
Shares Allocation #12 Number of Shares: 200 | |||
Individual | Leffler, Nicholas |
Aro Valley Wellington 6021 New Zealand |
31 May 2022 - |
Shares Allocation #13 Number of Shares: 600 | |||
Individual | Smith, Robert Stuart |
Karori Wellington 6012 New Zealand |
11 May 2015 - |
Shares Allocation #14 Number of Shares: 600 | |||
Individual | Hardie-boys, Ned |
Island Bay Wellington 6023 New Zealand |
11 May 2015 - |
Shares Allocation #15 Number of Shares: 600 | |||
Individual | Gribble, Anna-maree |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 May 2015 - |
Individual | Vincent, Nicholas Mathew |
Pukerua Bay Pukerua Bay 5026 New Zealand |
11 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, David Terence |
Plimmerton Porirua 5026 New Zealand |
17 Jul 2009 - 19 Jul 2013 |
Individual | Clarke, David Terence |
Plimmerton Porirua City |
23 Jun 2000 - 12 Mar 2013 |
Individual | Foley, Maree |
Plimmerton Porirua 5026 New Zealand |
17 Jul 2009 - 19 Jul 2013 |
Other | Rattus Family Trust | 23 Jun 2000 - 17 Jul 2009 | |
Individual | Allen, Matthew John |
Wadestown Wellington 6012 New Zealand |
23 Jun 2000 - 12 Mar 2013 |
Other | Motuhara Family Trust | 23 Jun 2000 - 27 Jun 2010 | |
Other | Null - Rattus Family Trust | 23 Jun 2000 - 17 Jul 2009 | |
Other | Null - Motuhara Family Trust | 23 Jun 2000 - 27 Jun 2010 |
Matthew John Allen - Director
Appointment date: 23 Jun 2000
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jun 2011
Paul Houliston - Director
Appointment date: 01 Jun 2011
Address: Middlepark, Melbourne, Victoria, Australia
Address used since 04 Aug 2020
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Jun 2011
Dion Mortensen - Director
Appointment date: 23 Oct 2013
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Oct 2013
David Terence Clarke - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 17 Jul 2013
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 12 Mar 2013
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