Allison Family Limited was started on 22 Feb 2012 and issued a New Zealand Business Number of 9429030780668. The registered LTD company has been managed by 2 directors: Linton James Allison - an active director whose contract began on 22 Feb 2012,
Erin Joanne Allison - an active director whose contract began on 22 Feb 2012.
According to our data (last updated on 31 Mar 2024), the company filed 1 address: 28 Paterson Drive, Rd 2, Lake Hawea, 9382 (type: office, delivery).
Until 04 Jul 2018, Allison Family Limited had been using 3 Frederick Street, Wanaka as their physical address.
BizDb found old names for the company: from 21 Feb 2012 to 26 Jun 2018 they were called Tidy Design (2012) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Allison, Linton James (a director) located at Rd 2, Wanaka postcode 9382.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Allison, Erin Joanne - located at Rd 2, Wanaka. Allison Family Limited is categorised as "Curtain retailing" (business classification G421410).
Principal place of activity
28 Paterson Drive, Rd 2, Lake Hawea, 9382 New Zealand
Previous addresses
Address #1: 3 Frederick Street, Wanaka, 9305 New Zealand
Physical address used from 27 Apr 2015 to 04 Jul 2018
Address #2: 3 Frederick Street, Wanaka, 9305 New Zealand
Registered address used from 27 Apr 2015 to 05 Jul 2018
Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 22 Aug 2013 to 27 Apr 2015
Address #4: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical address used from 22 Feb 2012 to 27 Apr 2015
Address #5: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered address used from 22 Feb 2012 to 22 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Allison, Linton James |
Rd 2 Wanaka 9382 New Zealand |
22 Feb 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Allison, Erin Joanne |
Rd 2 Wanaka 9382 New Zealand |
22 Feb 2012 - |
Linton James Allison - Director
Appointment date: 22 Feb 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 Aug 2014
Erin Joanne Allison - Director
Appointment date: 22 Feb 2012
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 20 Aug 2014
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