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Allenby Ventures Limited

Type: NZ Limited Company (Ltd)
9429031162807
NZBN
3333930
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
25 Willoughby Street
Paeroa 3640
New Zealand
Registered & physical address used since 30 Mar 2011


Allenby Ventures Limited, a registered company, was started on 30 Mar 2011. 9429031162807 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 6 directors: Diane Evelyn Townshend - an active director whose contract began on 30 Mar 2011,
Scott Townshend - an active director whose contract began on 26 Sep 2013,
Julie Loft - an active director whose contract began on 26 Sep 2013,
Michelle Claire Sinclair - an active director whose contract began on 21 Sep 2021,
Robert Sinclair - an inactive director whose contract began on 26 Sep 2013 and was terminated on 23 Nov 2021.
Updated on 28 May 2022, our database contains detailed information about 1 address: 25 Willoughby Street, Paeroa, 3640 (type: physical, registered).
Old names for the company, as we identified at BizDb, included: from 28 Mar 2011 to 02 May 2013 they were named Mgde Holdings No 1 Limited.
A total of 1200 shares are issued to 17 shareholders (6 groups). The first group consists of 355 shares (29.58%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 63 shares (5.25%). Finally we have the 3rd share allotment (85 shares 7.08%) made up of 2 entities.

Contact info
64 21 330768
Phone
marlene@lynchandpartners.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 07 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 355
Individual Stephen Hedley Loft Ngatea
Ngatea
3503
New Zealand
Other Paeroa Trust Management Ltd Paeroa
3640
New Zealand
Individual Julie Marie Loft Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 63
Other Paeroa Trust Management Ltd Paeroa
3640
New Zealand
Individual Michelle Claire Sinclair Westmere
Auckland
1022
New Zealand
Individual Robert John Sinclair Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 85
Individual Richard Gray Townshend Rd 1
Ngatea
3597
New Zealand
Entity (NZ Limited Company) Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Paeroa
3640
New Zealand
Shares Allocation #4 Number of Shares: 52
Individual Brenna Grace Townshend Rd 3
Pokeno
2473
New Zealand
Individual Scott Mark Townshend Rd 3
Pokeno
2473
New Zealand
Entity (NZ Limited Company) Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Te Puke
3187
New Zealand
Shares Allocation #5 Number of Shares: 323
Individual Phillip David Buckthought Karangahake
3674
New Zealand
Individual Mark Gray Townshend Rd 1
Ngatea
3597
New Zealand
Other Paeroa Trust Management Ltd Paeroa
3640
New Zealand
Shares Allocation #6 Number of Shares: 322
Individual Maxwell Ernest Kennedy Pauanui
3579
New Zealand
Other Paeroa Trust Management Ltd Paeroa
3640
New Zealand
Director Diane Evelyn Townshend Rd 1
Ngatea
3597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig Mcbeth Rd 6
Hamilton
3286
New Zealand
Individual Karyn Leanne Townshend Rd 1
Ngatea
3597
New Zealand
Individual Karyn Leanne Townshend Rd 1
Ngatea
3597
New Zealand
Directors

Diane Evelyn Townshend - Director

Appointment date: 30 Mar 2011

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 30 Mar 2011


Scott Townshend - Director

Appointment date: 26 Sep 2013

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 15 Mar 2021

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 01 Dec 2016


Julie Loft - Director

Appointment date: 26 Sep 2013

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 19 Sep 2014


Michelle Claire Sinclair - Director

Appointment date: 21 Sep 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Sep 2021


Robert Sinclair - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 23 Nov 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Mar 2021

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 Sep 2013


Karyn Leanne Townshend - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 29 May 2020

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Apr 2013

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