Allardice Investments Limited, a registered company, was incorporated on 13 Sep 1985. 9429039806628 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Beverley Allardice - an active director whose contract began on 01 Aug 2000,
Jane A. - an active director whose contract began on 27 Jul 2018,
Peter Jeremy Dawson Goodson - an active director whose contract began on 17 Nov 2021,
Martin William Allardice - an inactive director whose contract began on 14 Jan 1992 and was terminated on 22 Nov 2017,
Neil William Allardice - an inactive director whose contract began on 13 Sep 1985 and was terminated on 06 Jul 2000.
Last updated on 02 Feb 2022, BizDb's database contains detailed information about 1 address: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Allardice Investments Limited had been using 80 Alnwick Street, Warkworth, Warkworth as their registered address until 14 Aug 2018.
A total of 13500 shares are allocated to 3 shareholders (2 groups). The first group consists of 6764 shares (50.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 6736 shares (49.9%).
Previous addresses
Address: 80 Alnwick Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 17 Aug 2015 to 14 Aug 2018
Address: 420 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 13 Aug 2012 to 17 Aug 2015
Address: 420 Takatu Road, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 15 Aug 2011 to 13 Aug 2012
Address: 420 Takatu Road, Matakana New Zealand
Registered & physical address used from 13 Aug 2002 to 15 Aug 2011
Address: 133 Gillies Avenue, Epsom, Auckland
Physical & registered address used from 01 Jul 1997 to 13 Aug 2002
Basic Financial info
Total number of Shares: 13500
Annual return filing month: August
Annual return last filed: 03 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6764 | |||
| Director | Jane A. | 06 Aug 2018 - | |
| Shares Allocation #2 Number of Shares: 6736 | |||
| Director | Jane A. | 06 Aug 2018 - | |
| Individual | Beverley Allardice |
Epsom Auckland 1023 New Zealand |
13 Sep 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gary Wayne Thompson |
Mt Eden Auckland 1024 New Zealand |
27 Jul 2018 - 02 Aug 2021 |
| Individual | Jane A. | 27 Jul 2018 - 06 Aug 2018 | |
| Individual | Martin William Allardice |
Warkworth Warkworth 0910 New Zealand |
13 Sep 1985 - 27 Jul 2018 |
Beverley Allardice - Director
Appointment date: 01 Aug 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2016
Jane A. - Director
Appointment date: 27 Jul 2018
Peter Jeremy Dawson Goodson - Director
Appointment date: 17 Nov 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Nov 2021
Martin William Allardice - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 22 Nov 2017
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 01 Jul 2015
Neil William Allardice - Director (Inactive)
Appointment date: 13 Sep 1985
Termination date: 06 Jul 2000
Address: Epsom, Auckland,
Address used since 13 Sep 1985
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