Allenmark Limited, a registered company, was started on 30 Mar 2009. 9429032328554 is the number it was issued. This company has been managed by 1 director, named Jonathan Allen Cloke - an active director whose contract began on 30 Mar 2009.
Updated on 19 May 2022, the BizDb data contains detailed information about 1 address: 77 Royal Ascot Drive, Rd 7, Papamoa, 3187 (category: registered, physical).
Allenmark Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address up until 30 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 23 Oct 2019 to 30 Mar 2020
Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 30 May 2012 to 23 Oct 2019
Address: 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 09 Dec 2010 to 30 May 2012
Address: Suite F, 166 Kitchener Road, Milford, Auckland New Zealand
Physical & registered address used from 30 Mar 2009 to 09 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other | Blake Verity Loftus |
Rd 7 Papamoa 3187 New Zealand |
25 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jonathan Allen Cloke |
Rd 7 Papamoa 3187 New Zealand |
30 Mar 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other | Clm Trustees Ltd (matthew Tustin) |
87 First Avenue Tauranga 3140 New Zealand |
25 May 2010 - |
Individual | Jonathan Allen Cloke |
Rd 7 Papamoa 3187 New Zealand |
30 Mar 2009 - |
Other | Blake Verity Loftus |
Rd 7 Papamoa 3187 New Zealand |
25 May 2010 - |
Jonathan Allen Cloke - Director
Appointment date: 30 Mar 2009
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 20 Mar 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jul 2012
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