A J Allen (1996) Limited, a registered company, was launched on 13 Sep 1974. 9429034065341 is the NZBN it was issued. This company has been run by 6 directors: George Edward Blair Cross - an active director whose contract began on 21 Jun 1992,
Clive Cochrane - an active director whose contract began on 19 Jul 1996,
Robert Raymond Griffiths - an inactive director whose contract began on 19 Jul 1996 and was terminated on 11 Feb 2017,
Murray Ross Bond - an inactive director whose contract began on 01 Nov 1994 and was terminated on 27 Jun 1996,
Colin Thomas Carson - an inactive director whose contract began on 25 Nov 1992 and was terminated on 01 Nov 1994.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1434, Dunedin, Dunedin, 9054 (type: postal, registered).
A J Allen (1996) Limited had been using Wharf Street, Dunedin, Dunedin as their registered address up to 17 May 2012.
More names for the company, as we established at BizDb, included: from 13 Sep 1974 to 05 Jul 1996 they were called Coal Supplies Wholesale Limited.
A total of 54000 shares are allotted to 2 shareholders (2 groups). The first group consists of 53999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address #1: Wharf Street, Dunedin, Dunedin, 9016 New Zealand
Registered address used from 29 Nov 2010 to 17 May 2012
Address #2: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 14 Nov 2005 to 29 Nov 2010
Address #3: Shand House, 102 Clyde St, Balclutha
Physical address used from 21 Nov 2003 to 14 Nov 2005
Address #4: Shand Thomson & Co, 102/104 Clyde Street, Balclutha
Physical address used from 25 Nov 1996 to 21 Nov 2003
Address #5: Wharf St, Dunedin New Zealand
Registered address used from 25 Nov 1996 to 29 Nov 2010
Basic Financial info
Total number of Shares: 54000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53999 | |||
| Entity (NZ Limited Company) | Kai Point Coal Company Limited Shareholder NZBN: 9429040318912 |
Balclutha Balclutha 9230 New Zealand |
13 Sep 1974 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cross, George Edward Blair |
Balclutha Balclutha 9230 New Zealand |
12 Nov 2003 - |
Ultimate Holding Company
George Edward Blair Cross - Director
Appointment date: 21 Jun 1992
Address: Balclutha, 9230 New Zealand
Address used since 10 Nov 2015
Clive Cochrane - Director
Appointment date: 19 Jul 1996
Address: Balclutha, 9230 New Zealand
Address used since 10 Nov 2015
Robert Raymond Griffiths - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 11 Feb 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Nov 2005
Murray Ross Bond - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 27 Jun 1996
Address: Papatoetoe,
Address used since 01 Nov 1994
Colin Thomas Carson - Director (Inactive)
Appointment date: 25 Nov 1992
Termination date: 01 Nov 1994
Address: 11 Pitarua Street, Thorndon, Wellington,
Address used since 25 Nov 1992
James Murray Mckee - Director (Inactive)
Appointment date: 21 Jun 1992
Termination date: 25 Nov 1992
Address: Westport,
Address used since 21 Jun 1992
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