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S J Allen Limited

Type: NZ Limited Company (Ltd)
9429037339005
NZBN
1020499
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
53-55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 15 Nov 2023

S J Allen Limited, a registered company, was incorporated on 16 Mar 2000. 9429037339005 is the NZBN it was issued. This company has been run by 2 directors: Gavin Barry Ladbrook - an active director whose contract started on 16 Mar 2000,
Darren Paul Ladbrook - an active director whose contract started on 01 Dec 2023.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 53-55 Sophia Street, Timaru, 7940 (category: registered, service).
S J Allen Limited had been using 57A Theodosia Street, Timaru as their registered address up to 12 May 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 19 Sep 2008 to 12 May 2022

Address #2: Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru

Physical address used from 24 Sep 2002 to 19 Sep 2008

Address #3: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 19 Sep 2008

Address #4: Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 12 Apr 2000 to 02 Feb 2002

Address #5: Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Physical address used from 16 Mar 2000 to 24 Sep 2002

Address #6: Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru

Registered address used from 16 Mar 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ladbrook, Darren Paul Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ladbrook, Marilyn Joy R D 2
Timaru
Shares Allocation #3 Number of Shares: 250
Individual Ladbrook, Gavin Barry R D 2
Timaru
Directors

Gavin Barry Ladbrook - Director

Appointment date: 16 Mar 2000

Address: R D 2, Timaru, 7910 New Zealand

Address used since 10 Feb 2016


Darren Paul Ladbrook - Director

Appointment date: 01 Dec 2023

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 01 Dec 2023

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