Allied Fastenings Limited

Allied Fastenings Limited was registered on 15 Apr 2011 and issued an NZBN of 9429031129152. This registered LTD company has been run by 5 directors: Phillip John Turner - an active director whose contract began on 15 Apr 2011,
Paul Michael Kelly - an active director whose contract began on 05 Dec 2018,
Melissa Janscie Langridge - an active director whose contract began on 24 Aug 2021,
Philip John Turner - an inactive director whose contract began on 15 Apr 2011 and was terminated on 27 Aug 2021,
Maryanne Elizabeth Turner - an inactive director whose contract began on 15 Apr 2011 and was terminated on 27 Aug 2021.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 5 addresess: 21 Neville Street, Warkworth, 0910 (office address),
21 Neville Street, Warkworth, Warkworth, 0910 (delivery address),
21 Neville Street, Warkworth, Warkworth, 0910 (registered address),
21 Neville Street, Warkworth, Warkworth, 0910 (physical address) among others.
Until 10 Sep 2021, Allied Fastenings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb identified old names for this company: from 15 Apr 2011 to 29 Apr 2011 they were named Turner Investments Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Langridge, Melissa Janscie (an individual) located at Wairau Valley, Auckland postcode 0627,
Kelly, Paul Michael (an individual) located at Wairau Valley, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Kelly, Paul Michael - located at Wairau Valley, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Langridge, Melissa Janscie, located at Wairau Valley, Auckland (an individual). Allied Fastenings Limited is classified as "Hardware retailing - domestic" (ANZSIC G423130).

Other active addresses

Address #4: 21 Neville Street, Warkworth, 0910 New Zealand

Office address used from 15 Sep 2021

Address #5: 21 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Delivery address used from 15 Sep 2021

Principal place of activity

21 Neville Street, Warkworth, 0910 New Zealand

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 24 Aug 2021 to 10 Sep 2021

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 24 Aug 2021 to 09 Sep 2021

Address #3: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 15 Apr 2011 to 24 Aug 2021

Previous Shareholders

Phillip John Turner - Director

Appointment date: 15 Apr 2011

Paul Michael Kelly - Director

Appointment date: 05 Dec 2018

Melissa Janscie Langridge - Director

Appointment date: 24 Aug 2021

Philip John Turner - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 27 Aug 2021

Maryanne Elizabeth Turner - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 27 Aug 2021