Alltech Developments Limited, a registered company, was registered on 05 May 1992. 9429038993398 is the number it was issued. The company has been managed by 3 directors: Linda Christine Orpen - an active director whose contract began on 11 Jan 2016,
Brian Hugh Orpen - an inactive director whose contract began on 05 May 1992 and was terminated on 11 Jan 2016,
Neville Stanley Orpen - an inactive director whose contract began on 05 May 1992 and was terminated on 30 Aug 1993.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 3 Johnson Street, Tuakau, Tuakau, 2121 (physical address),
3 Johnson Street, Tuakau, Tuakau, 2121 (service address),
40 Taharoto Road, Takapuna, Auckland, 0622 (registered address).
Alltech Developments Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up until 12 Aug 2019.
A single entity owns all company shares (exactly 1000 shares) - Orpen, Linda Christine - located at 2121, Tuakau, Tuakau.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 18 Aug 2011 to 12 Aug 2019
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 03 Sep 2010 to 18 Aug 2011
Address #3: 88 Gossamer Drive, Pakuranga, Auckland New Zealand
Physical address used from 19 Feb 2009 to 14 Jun 2021
Address #4: 88 Gossamer Drive, Pakuranga, Auckland New Zealand
Registered address used from 19 Feb 2009 to 03 Sep 2010
Address #5: 18 Mangos Place, Pakuranga
Registered address used from 28 Aug 2001 to 19 Feb 2009
Address #6: 1 Casuarina Rd, Bucklands Beach, Auckland
Physical address used from 28 Aug 2001 to 19 Feb 2009
Address #7: 18 Mangos Place, Pakuranga, Auckland
Physical address used from 28 Aug 2001 to 28 Aug 2001
Address #8: 7 William Roberts Place, Pakuranga, Auckland
Physical address used from 18 Jan 1999 to 28 Aug 2001
Address #9: 7 William Roberts Place, Pakuranga
Registered address used from 18 Jan 1999 to 28 Aug 2001
Address #10: 7 William Roberts Place, Pakuranga
Physical address used from 01 Jul 1997 to 18 Jan 1999
Address #11: 57 Vincent Street, Howick, Auckland
Registered address used from 20 Mar 1997 to 18 Jan 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Orpen, Linda Christine |
Tuakau Tuakau 2121 New Zealand |
05 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Orpen, Brian Hugh |
Pakuranga Auckland New Zealand |
05 May 1992 - 12 Jan 2016 |
Linda Christine Orpen - Director
Appointment date: 11 Jan 2016
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 03 Jun 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 11 Jan 2016
Brian Hugh Orpen - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 11 Jan 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Feb 2009
Neville Stanley Orpen - Director (Inactive)
Appointment date: 05 May 1992
Termination date: 30 Aug 1993
Address: Howick, Auckland,
Address used since 05 May 1992
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