Allanah Holdings Limited was incorporated on 17 Feb 2009 and issued a New Zealand Business Number of 9429032386387. This registered LTD company has been run by 3 directors: Bradley Ronald Derek Cuff - an active director whose contract began on 17 Feb 2009,
Sharon Anne Cuff - an inactive director whose contract began on 17 Feb 2009 and was terminated on 31 Mar 2022,
Juliet Deigh Martin - an inactive director whose contract began on 17 Feb 2009 and was terminated on 01 Aug 2015.
According to our data (updated on 19 Mar 2024), the company uses 1 address: 53 Wilton Road, Wilton, Wellington, 6012 (category: physical, service).
Up until 29 Sep 2022, Allanah Holdings Limited had been using 8C/274 Oriental Parade, Wellington as their registered address.
A total of 15000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Cuff, Bradley Ronald Derek (an individual) located at Wilton, Wellington postcode 6012. Allanah Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
10 Esther Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address: 8c/274 Oriental Parade, Wellington, 6011 New Zealand
Registered & physical address used from 08 Apr 2022 to 29 Sep 2022
Address: 447 Te Whiti Road, Rd 4, Masterton, 5884 New Zealand
Registered & physical address used from 11 Jul 2019 to 08 Apr 2022
Address: 52 Mt Taylor Drive, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 01 Sep 2017 to 11 Jul 2019
Address: 26 Huangarua Road, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 10 Sep 2014 to 01 Sep 2017
Address: 10 Esther Street, Martinborough, 5711 New Zealand
Registered & physical address used from 19 Jun 2012 to 10 Sep 2014
Address: 10 Esther Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 18 Jun 2012 to 19 Jun 2012
Address: 7a Carow Street, Palmerston North New Zealand
Physical & registered address used from 17 Feb 2009 to 18 Jun 2012
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 20 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Individual | Cuff, Bradley Ronald Derek |
Wilton Wellington 6012 New Zealand |
17 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Juliet Deigh |
Martinborough Martinborough 5711 New Zealand |
17 Feb 2009 - 03 Aug 2015 |
| Individual | Cuff, Sharon Anne |
Rd 4 Masterton 5884 New Zealand |
17 Feb 2009 - 31 Mar 2022 |
Bradley Ronald Derek Cuff - Director
Appointment date: 17 Feb 2009
Address: Wilton, Wellington, 6012 New Zealand
Address used since 11 Sep 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 06 Aug 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Jul 2019
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Sep 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Aug 2017
Sharon Anne Cuff - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 31 Mar 2022
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 24 Aug 2017
Address: Morrisons Bush, Greytown, 5794 New Zealand
Address used since 01 Jan 2015
Juliet Deigh Martin - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 01 Aug 2015
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Sep 2014
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