Allied Queenstown Concrete Limited, a registered company, was registered on 05 Feb 1964. 9429040260624 is the NZBN it was issued. This company has been run by 13 directors: Neil Douglas Johnston - an active director whose contract started on 25 Feb 2015,
Peter John Carnahan - an active director whose contract started on 25 Feb 2015,
Peter James Heenan - an active director whose contract started on 01 Sep 2017,
Scott O'donnell - an active director whose contract started on 09 Jun 2020,
Brent Andrew Esler - an inactive director whose contract started on 01 Sep 2017 and was terminated on 09 Jun 2020.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: an address for records at Level 2, The Station, 44 Camp Street, Queenstown (other address),
Level 2, The Station, 44 Camp Street, Queenstown (records address),
Level 2, The Station, 44 Camp Street, Queenstown (physical address),
Level 2, The Station, 44 Camp Street, Queenstown (service address) among others.
Allied Queenstown Concrete Limited had been using Cnr Lanark & Main Street, Lumsden, Southland as their registered address until 03 Nov 1994.
Former names for the company, as we identified at BizDb, included: from 18 Nov 1970 to 01 Dec 2004 they were called Queenstown Concrete Limited, from 05 Feb 1964 to 18 Nov 1970 they were called Manapouri Haulage Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous address
Address #1: Cnr Lanark & Main Street, Lumsden, Southland
Registered address used from 03 Nov 1994 to 03 Nov 1994
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
05 Feb 1964 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Allied Concrete Limited Shareholder NZBN: 9429039974976 |
Level 6 Invercargill 9810 New Zealand |
05 Feb 1964 - |
Neil Douglas Johnston - Director
Appointment date: 25 Feb 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 25 Feb 2015
Peter John Carnahan - Director
Appointment date: 25 Feb 2015
Address: Arrowtown, 9371 New Zealand
Address used since 09 Mar 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 25 Feb 2015
Peter James Heenan - Director
Appointment date: 01 Sep 2017
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Sep 2017
Scott O'donnell - Director
Appointment date: 09 Jun 2020
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 Jun 2020
Brent Andrew Esler - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Sep 2017
Scott O'donnell - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 01 Sep 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 27 May 2010
Jocelyn Jane O'donnell - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 01 Sep 2017
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 27 May 2010
John Stratton Davies - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 25 Feb 2015
Address: Queenstown,
Address used since 19 Jun 1992
Michael John Davies - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 25 Feb 2015
Address: Arrowtown, Otago,
Address used since 23 Jun 2003
Peter John Carnahan - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 17 Mar 2003
Harold William Richardson - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 19 Jun 1992
John Law Fulton - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 17 Mar 2003
Address: Dunedin,
Address used since 19 Jun 1992
Alfred William Bevan Chatfield - Director (Inactive)
Appointment date: 19 Jun 1992
Termination date: 30 Nov 2000
Address: Queenstown,
Address used since 19 Jun 1992
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