Shortcuts

Allison Brothers Contracting Limited

Type: NZ Limited Company (Ltd)
9429033178790
NZBN
1977604
Company Number
Registered
Company Status
Current address
180 Gladstone Road
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 06 Sep 2021

Allison Brothers Contracting Limited was registered on 27 Aug 2007 and issued a New Zealand Business Number of 9429033178790. This registered LTD company has been run by 4 directors: Blair Arthur Allison - an active director whose contract started on 27 Aug 2007,
Haydn James Allison - an inactive director whose contract started on 01 Aug 2010 and was terminated on 01 Apr 2015,
William Arthur Allison - an inactive director whose contract started on 27 Aug 2007 and was terminated on 01 Jul 2010,
Haydn James Allison - an inactive director whose contract started on 01 Jul 2010 and was terminated on 01 Jul 2010.
According to BizDb's data (updated on 15 Mar 2024), the company filed 1 address: 180 Gladstone Road, Rd 2, Lake Hawea, 9382 (type: registered, physical).
Up to 06 Sep 2021, Allison Brothers Contracting Limited had been using 12 Skylark Place, Rd 2, Lake Hawea as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Allison, Blair Arthur (an individual) located at R D 2, Wanaka postcode 9382.

Addresses

Principal place of activity

86 Nichol Street, Rd 2, Lake Hawea, 9382 New Zealand


Previous addresses

Address: 12 Skylark Place, Rd 2, Lake Hawea, 9382 New Zealand

Physical address used from 07 Jul 2021 to 06 Sep 2021

Address: 12 Skylark Place, Rd 2, Lake Hawea, 9382 New Zealand

Registered address used from 05 Jul 2021 to 06 Sep 2021

Address: 86 Nichol Street, Rd 2, Lake Hawea, 9382 New Zealand

Physical address used from 24 Aug 2020 to 07 Jul 2021

Address: 86 Nichol Street, Rd 2, Lake Hawea, 9382 New Zealand

Registered address used from 24 Aug 2020 to 05 Jul 2021

Address: 251 Gladstone Road, No 2 Rd, Wanaka, 9382 New Zealand

Registered & physical address used from 09 May 2013 to 24 Aug 2020

Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 30 Jun 2011 to 09 May 2013

Address: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Registered & physical address used from 06 Jan 2010 to 30 Jun 2011

Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 07 Jan 2008 to 06 Jan 2010

Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered & physical address used from 27 Aug 2007 to 07 Jan 2008

Contact info
64 03 4432788
Phone
allisoncontracting@yahoo.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Allison, Blair Arthur R D 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, William Arthur Hawea

New Zealand
Individual Allison, William Arthur Rd 2
Wanaka
9382
New Zealand
Other The Abc Family Trust
Shareholder NZBN: 9429046520661
Company Number: 6608433
Individual Allison, Catherine Isobel Rd 2
Wanaka
9382
New Zealand
Individual Allison, Haydn James R D 2
Wanaka
9382
New Zealand
Other The Abc Family Trust
Company Number: 6608433
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Directors

Blair Arthur Allison - Director

Appointment date: 27 Aug 2007

Address: R D 2, Wanaka, 9382 New Zealand

Address used since 01 Jul 2015


Haydn James Allison - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 01 Apr 2015

Address: R D 2, Wanaka, 9382 New Zealand

Address used since 01 Jul 2015


William Arthur Allison - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 01 Jul 2010

Address: Hawea, New Zealand

Address used since 27 Aug 2007


Haydn James Allison - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Jul 2010

Address: No 2 Rd, Wanaka, 9382 New Zealand

Address used since 01 Jul 2010