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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ladbrook, Darren Paul |
Rd 2 Timaru 7972 New Zealand |
10 Nov 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ladbrook, Marilyn Joy |
R D 2 Timaru |
16 Mar 2000 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Ladbrook, Gavin Barry |
R D 2 Timaru |
16 Mar 2000 - |
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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