Allen Needham & Co Limited, a registered company, was launched on 09 May 2006. 9429034123225 is the business number it was issued. The company has been run by 4 directors: Rodney Arthur Needham - an active director whose contract started on 09 May 2006,
Grant John Summerell - an active director whose contract started on 21 Aug 2017,
Nicola Louise Needham - an active director whose contract started on 08 Feb 2022,
Gregory Claude Mcdonnell - an inactive director whose contract started on 09 May 2006 and was terminated on 16 Feb 2018.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 52 Canada Street, Morrinsville, 3300 (type: physical, registered).
Allen Needham & Co Limited had been using Allen Needham & Co, 52 Canada Street, Morrinsville as their registered address up to 10 Jun 2011.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group consists of 200 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (33.33 per cent). Lastly there is the third share allocation (200 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: Allen Needham & Co, 52 Canada Street, Morrinsville New Zealand
Registered & physical address used from 09 May 2006 to 10 Jun 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Needham, Nicola Louise |
Fairfield Hamilton 3214 New Zealand |
17 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Summerell, Grant John |
Morrinsville Morrinsville 3300 New Zealand |
17 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Needham, Rodney Arthur |
Morrinsville |
09 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonnell, Gregory Claude |
Morrinsville |
09 May 2006 - 05 Oct 2018 |
Rodney Arthur Needham - Director
Appointment date: 09 May 2006
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 12 May 2010
Grant John Summerell - Director
Appointment date: 21 Aug 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Aug 2017
Nicola Louise Needham - Director
Appointment date: 08 Feb 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Feb 2022
Gregory Claude Mcdonnell - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 16 Feb 2018
Address: Morrinsville, 3300 New Zealand
Address used since 09 Jun 2016
Glen Cameron Trustee Limited
52 Canada Street
Allen Needham Trustees (2013) Limited
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Allen Needham Trustees (2012) Limited
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3 Oaks Trustees Limited
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Allen Needham Trustees (2011) Limited
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Allen Needham Trustees (2010) Limited
52 Canada Street