Allenby Group New Zealand Limited, a registered company, was incorporated on 21 Jan 1980. 9429032260151 is the business number it was issued. The company has been managed by 8 directors: Adrian John Davies - an active director whose contract began on 16 Jan 1992,
Stephanie Louise Davies - an active director whose contract began on 18 Dec 2019,
Annette Ruth Barlow - an inactive director whose contract began on 07 Mar 1997 and was terminated on 18 Dec 2019,
Stephen David Davies - an inactive director whose contract began on 26 Feb 2008 and was terminated on 30 Jan 2015,
Joanne Davies - an inactive director whose contract began on 26 Feb 2008 and was terminated on 18 Jun 2012.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Unit 10, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Allenby Group New Zealand Limited had been using 21 Putney Way, Manukau, Auckland as their registered address up until 13 Aug 2021.
More names used by the company, as we managed to find at BizDb, included: from 21 Jan 1980 to 15 Sep 1980 they were named Allenby Group (N.z.) 1979 Limited.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Palmer Theron Trustee Limited (an entity) located at Karaka, Auckland postcode 2580,
Davies, Adrian John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 21 Putney Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 27 Jun 2012 to 13 Aug 2021
Address: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau New Zealand
Registered address used from 15 May 1997 to 27 Jun 2012
Address: 4th Floor, Parkview Tower, 28 Davies Avenue, Manukau City New Zealand
Physical address used from 15 May 1997 to 27 Jun 2012
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Palmer Theron Trustee Limited Shareholder NZBN: 9429030509696 |
Karaka Auckland 2580 New Zealand |
26 Jun 2013 - |
| Individual | Davies, Adrian John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Graham Andrew |
Glendowie New Zealand |
28 Apr 2009 - 19 Jun 2012 |
| Individual | Davies, Stephen David |
Karaka Auckland |
28 Apr 2009 - 03 Jun 2021 |
| Individual | Davies, Leanne Karen |
Karaka New Zealand |
28 Apr 2009 - 04 Jun 2015 |
| Individual | Barlow, Annette Ruth |
Whitford Auckland |
28 Apr 2009 - 03 Jun 2021 |
| Individual | Barlow, Christopher Paul |
Whitford New Zealand |
28 Apr 2009 - 04 Jun 2015 |
| Individual | Davies, Joanne |
Whitford Auckland |
28 Apr 2009 - 19 Jun 2012 |
| Individual | Christensen, Virginia Dawn |
Hill Park New Zealand |
28 Apr 2009 - 26 Jun 2013 |
| Entity | Business Support Centre Limited Shareholder NZBN: 9429040571287 Company Number: 82731 |
21 Jan 1980 - 28 Apr 2009 | |
| Individual | Davies, David John |
Whitford Auckland |
28 Apr 2009 - 19 Jun 2012 |
| Entity | Business Support Centre Limited Shareholder NZBN: 9429040571287 Company Number: 82731 |
21 Jan 1980 - 28 Apr 2009 | |
| Individual | Greenfield, Andrew John |
Papatoetoe New Zealand |
28 Apr 2009 - 26 Jun 2013 |
Adrian John Davies - Director
Appointment date: 16 Jan 1992
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Jun 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2020
Stephanie Louise Davies - Director
Appointment date: 18 Dec 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 18 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2020
Annette Ruth Barlow - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 18 Dec 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Jun 2010
Stephen David Davies - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 30 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Jun 2010
Joanne Davies - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 18 Jun 2012
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Jun 2010
David John Davies - Director (Inactive)
Appointment date: 16 Jan 1992
Termination date: 09 Nov 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 21 Jun 2010
Barrie Mackecknie Brown - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 31 Dec 2007
Address: Parnell,
Address used since 30 Nov 2004
Stephen David Davies - Director (Inactive)
Appointment date: 07 Mar 1997
Termination date: 30 Jun 2004
Address: Karaka,
Address used since 11 Dec 2003
Dr Warwick Bagg Limited
21 Putney Way
Customhouse Safe Deposits Limited
21 Putney Way
Parkview Orchards Limited
21 Putney Way
Davies Accountants Trustee Company No 2 Limited
21 Putney Way
Commonwealth Safe Deposits Limited
Level 4 Parkview Tower
Hugo Holdings Limited
Level 4, Parkview Tower