Allfields Limited was started on 08 Jun 1995 and issued an NZ business number of 9429038467691. This registered LTD company has been run by 2 directors: Mary Arundel Parkinson - an active director whose contract started on 08 Jun 1995,
Robert Parkinson - an active director whose contract started on 08 Jun 1995.
According to our database (updated on 27 Jun 2019), this company registered 1 address: 46 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: physical, registered).
Until 17 Jun 2010, Allfields Limited had been using Level 1, 169 Manukau Road, Epsom as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robert Parkinson (an individual) located at Meadowbank, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mary Parkinson - located at Meadowbank, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Mary Parkinson, located at Meadowbank, Auckland (an individual),
Robert Parkinson, located at Meadowbank, Auckland (an individual).
Previous addresses
Address: Level 1, 169 Manukau Road, Epsom
Physical & registered address used from 16 Sep 2003 to 17 Jun 2010
Address: 97-99 Hobson Street, Auckland
Registered address used from 15 Nov 1996 to 16 Sep 2003
Address: 97-99 Hobson Street, Auckland
Physical address used from 08 Jun 1995 to 08 Jun 1995
Address: 198 Federal Street, Auckland
Physical address used from 08 Jun 1995 to 16 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robert Parkinson |
Meadowbank Auckland |
08 Jun 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mary Arundel Parkinson |
Meadowbank Auckland |
08 Jun 1995 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mary Arundel Parkinson |
Meadowbank Auckland |
08 Jun 1995 - |
Individual | Robert Parkinson |
Meadowbank Auckland |
08 Jun 1995 - |
Mary Arundel Parkinson - Director
Appointment date: 08 Jun 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Jun 1995
Robert Parkinson - Director
Appointment date: 08 Jun 1995
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Jun 1995
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