Shortcuts

Allison Family Limited

Type: NZ Limited Company (Ltd)
9429030780668
NZBN
3731916
Company Number
Registered
Company Status
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
28 Paterson Drive
Rd 2
Lake Hawea 9382
New Zealand
Physical & service address used since 04 Jul 2018
28 Paterson Drive
Rd 2
Lake Hawea 9382
New Zealand
Registered address used since 05 Jul 2018
28 Paterson Drive
Rd 2
Lake Hawea 9382
New Zealand
Office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 22 1572180
20 Feb 2019 Phone
lintonjallison@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
lintonjallison@gmail.com
20 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Allison, Linton James Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Allison, Erin Joanne Rd 2
Wanaka
9382
New Zealand
Directors

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

Nearby companies

Pumptech Industrial Power And Control Limited
3 Frederick Street

Boof Everest Fencing Limited
3 Frederick Street

Stephen Watson-taylor Limited
3 Frederick Street

Alltex Property Maintenance Limited
3 Frederick Street

The Chocolate Workshop Limited
5 Frederick Street

Rswl Limited
3 Connell Terrace

Similar companies