Allenby Ventures Limited, a registered company, was started on 30 Mar 2011. 9429031162807 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 6 directors: Diane Evelyn Townshend - an active director whose contract began on 30 Mar 2011,
Scott Townshend - an active director whose contract began on 26 Sep 2013,
Julie Loft - an active director whose contract began on 26 Sep 2013,
Michelle Claire Sinclair - an active director whose contract began on 21 Sep 2021,
Robert Sinclair - an inactive director whose contract began on 26 Sep 2013 and was terminated on 23 Nov 2021.
Updated on 28 May 2022, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (type: physical, registered).
Old names for the company, as we identified at BizDb, included: from 28 Mar 2011 to 02 May 2013 they were named Mgde Holdings No 1 Limited.
A total of 1200 shares are issued to 17 shareholders (6 groups). The first group consists of 355 shares (29.58%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 63 shares (5.25%). Finally we have the 3rd share allotment (85 shares 7.08%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 07 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 355 | |||
Individual | Stephen Hedley Loft |
Ngatea Ngatea 3503 New Zealand |
26 Sep 2013 - |
Other | Paeroa Trust Management Ltd |
Paeroa 3640 New Zealand |
26 Sep 2013 - |
Individual | Julie Marie Loft |
Ngatea Ngatea 3503 New Zealand |
26 Sep 2013 - |
Shares Allocation #2 Number of Shares: 63 | |||
Other | Paeroa Trust Management Ltd |
Paeroa 3640 New Zealand |
26 Sep 2013 - |
Individual | Michelle Claire Sinclair |
Westmere Auckland 1022 New Zealand |
26 Sep 2013 - |
Individual | Robert John Sinclair |
Grey Lynn Auckland 1021 New Zealand |
26 Sep 2013 - |
Shares Allocation #3 Number of Shares: 85 | |||
Individual | Richard Gray Townshend |
Rd 1 Ngatea 3597 New Zealand |
26 Sep 2013 - |
Entity (NZ Limited Company) | Ptm (7875) Limited Shareholder NZBN: 9429041731239 |
Paeroa 3640 New Zealand |
08 Nov 2016 - |
Shares Allocation #4 Number of Shares: 52 | |||
Individual | Brenna Grace Townshend |
Rd 3 Pokeno 2473 New Zealand |
03 Apr 2019 - |
Individual | Scott Mark Townshend |
Rd 3 Pokeno 2473 New Zealand |
26 Sep 2013 - |
Entity (NZ Limited Company) | Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 |
Te Puke 3187 New Zealand |
03 Apr 2019 - |
Shares Allocation #5 Number of Shares: 323 | |||
Individual | Phillip David Buckthought |
Karangahake 3674 New Zealand |
26 Sep 2013 - |
Individual | Mark Gray Townshend |
Rd 1 Ngatea 3597 New Zealand |
26 Sep 2013 - |
Other | Paeroa Trust Management Ltd |
Paeroa 3640 New Zealand |
26 Sep 2013 - |
Shares Allocation #6 Number of Shares: 322 | |||
Individual | Maxwell Ernest Kennedy |
Pauanui 3579 New Zealand |
26 Sep 2013 - |
Other | Paeroa Trust Management Ltd |
Paeroa 3640 New Zealand |
26 Sep 2013 - |
Director | Diane Evelyn Townshend |
Rd 1 Ngatea 3597 New Zealand |
30 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig Mcbeth |
Rd 6 Hamilton 3286 New Zealand |
26 Sep 2013 - 08 Nov 2016 |
Individual | Karyn Leanne Townshend |
Rd 1 Ngatea 3597 New Zealand |
26 Sep 2013 - 05 Jun 2020 |
Individual | Karyn Leanne Townshend |
Rd 1 Ngatea 3597 New Zealand |
26 Sep 2013 - 05 Jun 2020 |
Diane Evelyn Townshend - Director
Appointment date: 30 Mar 2011
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 30 Mar 2011
Scott Townshend - Director
Appointment date: 26 Sep 2013
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 15 Mar 2021
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 01 Dec 2016
Julie Loft - Director
Appointment date: 26 Sep 2013
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 19 Sep 2014
Michelle Claire Sinclair - Director
Appointment date: 21 Sep 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Sep 2021
Robert Sinclair - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 23 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Mar 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Sep 2013
Karyn Leanne Townshend - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 29 May 2020
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2013
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