Allanore Investments Limited, a registered company, was started on 08 Aug 2016. 9429042501848 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 3 directors: Lynore Margaret Byers - an active director whose contract began on 10 Mar 2017,
Allan Frederick Mead - an active director whose contract began on 19 Oct 2017,
Allan Frederick Mead - an inactive director whose contract began on 08 Aug 2016 and was terminated on 22 May 2017.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 45 Waterways Drive, Ohope, Ohope, 3121 (type: registered, physical).
Allanore Investments Limited had been using 42 Brackenburn Drive, Ohauiti, Tauranga as their registered address up to 06 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
42 Brackenburn Drive, Ohauiti, Tauranga, 3112 New Zealand
Previous address
Address #1: 42 Brackenburn Drive, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 08 Aug 2016 to 06 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mead, Allan Frederick |
Ohope Ohope 3121 New Zealand |
10 May 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Byers, Lynore Margaret |
Ohope Ohope 3121 New Zealand |
08 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mead, Allan Frederick |
Ohauiti Tauranga 3112 New Zealand |
08 Aug 2016 - 22 May 2017 |
| Director | Allan Frederick Mead |
Ohauiti Tauranga 3112 New Zealand |
08 Aug 2016 - 22 May 2017 |
Lynore Margaret Byers - Director
Appointment date: 10 Mar 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 27 Aug 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 10 Mar 2017
Allan Frederick Mead - Director
Appointment date: 19 Oct 2017
Address: Ohope, Ohope, 3121 New Zealand
Address used since 27 Aug 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 19 Oct 2017
Allan Frederick Mead - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 22 May 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 08 Aug 2016
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