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Allied Allisons Limited

Type: NZ Limited Company (Ltd)
9429041332955
NZBN
5397861
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 11 Sep 2014

Allied Allisons Limited, a registered company, was launched on 07 Aug 2014. 9429041332955 is the business number it was issued. The company has been managed by 3 directors: Peter Bryan Allison - an active director whose contract started on 07 Aug 2014,
Annabel Clare Allison - an active director whose contract started on 07 Aug 2014,
Andrew Richard Allison - an inactive director whose contract started on 07 Aug 2014 and was terminated on 05 Apr 2016.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: registered, physical).
Allied Allisons Limited had been using 1641 Bayleys Road, Rd 1, Little River as their registered address up until 11 Sep 2014.
A total of 10000 shares are allotted to 7 shareholders (6 groups). The first group includes 331 shares (3.31 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 330 shares (3.3 per cent). Lastly there is the third share allocation (494 shares 4.94 per cent) made up of 1 entity.

Addresses

Previous address

Address: 1641 Bayleys Road, Rd 1, Little River, 7591 New Zealand

Registered & physical address used from 07 Aug 2014 to 11 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 331
Individual Allison, Celia Jane Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Allison, Penelope Mary Comboyne
Nsw
2429
Australia
Shares Allocation #3 Number of Shares: 494
Individual Allison, Robert Seymour Rd 2
Ohoka
7692
New Zealand
Shares Allocation #4 Number of Shares: 3805
Director Allison, Peter Bryan Rd 7
Rangiora
7477
New Zealand
Shares Allocation #5 Number of Shares: 3931
Director Allison, Annabel Clare Rd 2
Christchurch
7672
New Zealand
Shares Allocation #6 Number of Shares: 1109
Individual Allison, Jeanette Adriana Rd 1
Rangiora
7471
New Zealand
Individual Allison, Richard William Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, Lucinda Rose Merivale
Christchurch
8014
New Zealand
Individual Allison, Lucinda Rose Merivale
Christchurch
8014
New Zealand
Individual Allison, Penelope Mary Comboyne
Nsw
2429
Australia
Individual Goldie, Neville Charles Te Awanga
Te Awanga
4102
New Zealand
Individual Allison, Celia Jane Lyttelton
8082
New Zealand
Individual Hall, Sarah Rebecca Bryan Te Awanga
Te Awanga
4102
New Zealand
Individual Allison, Andrew Richard Rd 2
Rangiora
7472
New Zealand
Individual Allison, Penelope Mary Comboyne
Nsw
2429
Australia
Individual Allison, Penelope Mary Comboyne
Nsw
2429
Australia
Individual Hall, Ivan James Stewart Te Awanga
Te Awanga
4102
New Zealand
Individual Allison, Barbara Lee Merivale
Christchurch
8014
New Zealand
Directors

Peter Bryan Allison - Director

Appointment date: 07 Aug 2014

Address: Marshmans Road, Rd 7, Rangiora, 7477 New Zealand

Address used since 07 Aug 2014

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 26 Nov 2018


Annabel Clare Allison - Director

Appointment date: 07 Aug 2014

Address: Rd 1, Little River, 7591 New Zealand

Address used since 07 Aug 2014


Andrew Richard Allison - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 05 Apr 2016

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 07 Aug 2014

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