Allied Publications Limited, a registered company, was registered on 22 Oct 1998. 9429000048699 is the NZ business number it was issued. This company has been run by 5 directors: Trevor James Woolston - an active director whose contract started on 22 Oct 1998,
Suzanne Elizabeth Woolston - an active director whose contract started on 19 Sep 2001,
Hayden Trevor Woolston - an active director whose contract started on 18 Nov 2014,
Olivia Ann Beauchamp - an active director whose contract started on 18 Nov 2014,
David Anthony Jackson - an inactive director whose contract started on 09 Nov 2005 and was terminated on 12 Jan 2011.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Allied Publications Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up to 02 Oct 2012.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 125 shares (2.5 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 4750 shares (95 per cent). Lastly we have the third share allocation (125 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 11 Oct 2006 to 02 Oct 2012
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 11 Oct 2006
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 22 Oct 1998 to 11 Oct 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Woolston, Trevor James |
Haruru 0204 New Zealand |
22 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 4750 | |||
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
60 Durham Street Tauranga 3110 New Zealand |
22 Oct 1998 - |
| Individual | Woolston, Trevor James |
Haruru 0204 New Zealand |
22 Oct 1998 - |
| Individual | Woolston, Suzanne Elizabeth |
Haruru 0204 New Zealand |
22 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Woolston, Suzanne Elizabeth |
Haruru 0204 New Zealand |
22 Oct 1998 - |
Trevor James Woolston - Director
Appointment date: 22 Oct 1998
Address: Haruru, 0204 New Zealand
Address used since 26 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Suzanne Elizabeth Woolston - Director
Appointment date: 19 Sep 2001
Address: Haruru, 0204 New Zealand
Address used since 26 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Hayden Trevor Woolston - Director
Appointment date: 18 Nov 2014
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 16 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Nov 2017
Address: Takanini, Auckland, 2112 New Zealand
Address used since 18 Nov 2014
Olivia Ann Beauchamp - Director
Appointment date: 18 Nov 2014
Address: Haruru, Haruru, 0204 New Zealand
Address used since 18 Nov 2014
David Anthony Jackson - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 12 Jan 2011
Address: Hamilton, 3214 New Zealand
Address used since 09 Nov 2005
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