Allenvale Limited was registered on 19 Dec 2011 and issued an NZ business number of 9429030858596. The registered LTD company has been run by 2 directors: Mary Kaye Milne - an active director whose contract began on 19 Dec 2011,
John Ralph Milne - an inactive director whose contract began on 19 Dec 2011 and was terminated on 25 Jan 2018.
According to BizDb's database (last updated on 26 Apr 2024), this company filed 1 address: 181 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Up to 04 Apr 2019, Allenvale Limited had been using 25 Willoughby Street, Paeroa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Milne, Mary Kaye (a director) located at Thames, Thames postcode 3500.
Previous addresses
Address: 25 Willoughby Street, Paeroa, 3600 New Zealand
Physical & registered address used from 05 Jun 2012 to 04 Apr 2019
Address: C/- Kevin Lucky, Lynch & Partners, 25 Willoughby Street, Paeroa, 3600 New Zealand
Registered & physical address used from 19 Dec 2011 to 05 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Milne, Mary Kaye |
Thames Thames 3500 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milne, John Ralph |
Thames Thames 3500 New Zealand |
19 Dec 2011 - 27 Mar 2019 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
19 Dec 2011 - 08 Nov 2019 |
| Individual | Milne, Jonathan Ralph |
Howick Auckland 0820 New Zealand |
19 Dec 2011 - 23 Aug 2012 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
19 Dec 2011 - 08 Nov 2019 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton New Zealand |
19 Dec 2011 - 08 Nov 2019 |
| Individual | Milne, John Ralph |
Thames Thames 3500 New Zealand |
19 Dec 2011 - 27 Mar 2019 |
Mary Kaye Milne - Director
Appointment date: 19 Dec 2011
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 27 Mar 2019
Address: Thames, Thames, 3500 New Zealand
Address used since 26 Nov 2015
John Ralph Milne - Director (Inactive)
Appointment date: 19 Dec 2011
Termination date: 25 Jan 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 26 Nov 2015
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