Allenco Marine Limited was registered on 30 Mar 2006 and issued an NZBN of 9429034203156. The registered LTD company has been supervised by 4 directors: Melissa Dianne Allen - an active director whose contract began on 30 Mar 2006,
Harvey Allen - an active director whose contract began on 30 Mar 2006,
Martin Scott Douglas - an inactive director whose contract began on 30 Mar 2006 and was terminated on 31 May 2012,
Karen Maria Douglas - an inactive director whose contract began on 30 Mar 2006 and was terminated on 31 May 2012.
According to BizDb's information (last updated on 21 Apr 2024), this company registered 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
Until 15 Sep 2011, Allenco Marine Limited had been using Harris & Co C/A (Matamata) Limited, 14 Tui Street, Matamata as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Allen, Melissa Dianne (an individual) located at Mtamata.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Harvey - located at Matamata.
Previous address
Address #1: Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata New Zealand
Registered address used from 30 Mar 2006 to 15 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Melissa Dianne |
Mtamata |
30 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Harvey |
Matamata |
30 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Martin Scott |
Matamata New Zealand |
30 Mar 2006 - 21 Aug 2012 |
Individual | Douglas, Karen Maria |
Matamata New Zealand |
30 Mar 2006 - 21 Aug 2012 |
Melissa Dianne Allen - Director
Appointment date: 30 Mar 2006
Address: Matamata, 3400 New Zealand
Address used since 24 Sep 2015
Harvey Allen - Director
Appointment date: 30 Mar 2006
Address: Matamata, 3400 New Zealand
Address used since 24 Sep 2015
Martin Scott Douglas - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 31 May 2012
Address: Matamata, 3400 New Zealand
Address used since 10 Sep 2009
Karen Maria Douglas - Director (Inactive)
Appointment date: 30 Mar 2006
Termination date: 31 May 2012
Address: Matamata, 3400 New Zealand
Address used since 10 Sep 2009
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