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Allen And Clarke Policy And Regulatory Specialists Limited

Type: NZ Limited Company (Ltd)
9429037226213
NZBN
1042598
Company Number
Registered
Company Status
634249488
Australian Company Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Lvl 2, The Woolstore, 262 Thorndon Quay
Thorndon
Wellington 6011
New Zealand
Physical & registered & service address used since 26 Feb 2014
Lvl 2, The Woolstore, 262 Thorndon Quay
Thorndon
Wellington 6011
New Zealand
Postal & office & delivery address used since 03 Aug 2021

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.

Addresses

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

Contact info
64 4 8907300
03 Aug 2018 Phone
accounts@allenandclarke.co.nz
03 Aug 2021 nzbn-reserved-invoice-email-address-purpose
mallen@allenandclarke.co.nz
03 Aug 2018 Email
www.allenandclarke.co.nz
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 140
Individual Davis, Anton Northland
Wellington
6012
New Zealand
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
Individual Berg, Kylie Marie South Melbourne
3205
Australia
Shares Allocation #3 Number of Shares: 70
Individual Champion, Jonathan Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Reeve, Kelley Miramar
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 1392
Individual Houliston, Paul Northland
Wellington
6012
New Zealand
Individual Houliston, Jeanette Northland
Wellington
6012
New Zealand
Individual Hester, Michael Joseph Northland
Wellington
6012
New Zealand
Shares Allocation #6 Number of Shares: 1392
Individual Allen, Sally Wadestown
Wellington
6012
New Zealand
Entity (NZ Limited Company) Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Level 3
1 Margaret Street, Lower Hutt
5010
New Zealand
Individual Allen, Matthew John Wadestown
Wellington
6012
New Zealand
Shares Allocation #7 Number of Shares: 126
Individual Gyorki, Linda Melbourne
Victoria
3000
Australia
Shares Allocation #8 Number of Shares: 136
Entity (NZ Limited Company) Realise Limited
Shareholder NZBN: 9429034718155
York Bay
Lower Hutt
5013
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Carpenter, Jason Vogeltown
Wellington
6021
New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Haggland, Jacqui Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Carter, Marnie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #12 Number of Shares: 200
Individual Leffler, Nicholas Aro Valley
Wellington
6021
New Zealand
Shares Allocation #13 Number of Shares: 600
Individual Smith, Robert Stuart Karori
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 600
Individual Hardie-boys, Ned Island Bay
Wellington
6023
New Zealand
Shares Allocation #15 Number of Shares: 600
Individual Gribble, Anna-maree Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Vincent, Nicholas Mathew Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, David Terence Plimmerton
Porirua
5026
New Zealand
Individual Clarke, David Terence Plimmerton
Porirua City
Individual Foley, Maree Plimmerton
Porirua
5026
New Zealand
Other Rattus Family Trust
Individual Allen, Matthew John Wadestown
Wellington
6012
New Zealand
Other Motuhara Family Trust
Other Null - Rattus Family Trust
Other Null - Motuhara Family Trust
Directors

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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