Allied Investments Limited, a registered company, was started on 12 Jun 1998. 9429037828059 is the number it was issued. "Security service" (ANZSIC O771245) is how the company is classified. This company has been run by 2 directors: Damian Murray John Black - an active director whose contract started on 12 Jun 1998,
Chris Mcdowall - an active director whose contract started on 19 Oct 2017.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Allied Investments Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up to 25 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 88 shares (88%). Finally we have the third share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jul 2008 to 25 Jul 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered address used from 31 Jul 2002 to 29 Jul 2008
Address: Harvie Green Wyatt, Chartered Accounants, Level 5,229 Moray Place, Dunedin
Physical address used from 31 Jul 2002 to 29 Jul 2008
Address: C/- Harvie Green Wyatt, 5th Floor, Health Board House, 229 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 31 Jul 2002
Address: C/- Harvie Green Wyatt, 5th Floor, Health Board House, 229 Moray Place, Dunedin
Physical address used from 18 Jun 1998 to 31 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Mercer, Tania Olive |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 1998 - |
Shares Allocation #2 Number of Shares: 88 | |||
Individual | Black, Damian Murray John |
Dunedin Central Dunedin 9016 New Zealand |
12 Jun 1998 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Mcdowell, Christopher Charles |
Fitzroy Hamilton 3206 New Zealand |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombe, Stephen Ashley |
Huntington Hamilton 3210 New Zealand |
02 Apr 2012 - 10 Jun 2018 |
Individual | Coombe, Lisa Jane |
Huntington Hamilton 3210 New Zealand |
02 Apr 2012 - 10 Jun 2018 |
Individual | Coombe, Stephen Ashley |
Huntington Hamilton 3210 New Zealand |
02 Apr 2012 - 10 Jun 2018 |
Individual | Coombe, Lisa Jane |
Huntington Hamilton 3210 New Zealand |
02 Apr 2012 - 10 Jun 2018 |
Individual | Key, Shane Malcolm |
Wakari Dunedin 9010 New Zealand |
02 Apr 2012 - 06 Oct 2014 |
Individual | Black, Matthew Cunningham |
Port Chalmers Port Chalmers 9023 New Zealand |
02 Apr 2012 - 23 Jul 2013 |
Damian Murray John Black - Director
Appointment date: 12 Jun 1998
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 03 Jul 2018
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 17 Jul 2015
Chris Mcdowall - Director
Appointment date: 19 Oct 2017
Address: Fitzroy, Hamilton, 3206 New Zealand
Address used since 19 Oct 2017
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