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Allenco Marine Limited

Type: NZ Limited Company (Ltd)
9429034203156
NZBN
1796529
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata New Zealand
Service & physical address used since 30 Mar 2006
14 Tui Street
Matamata 3400
New Zealand
Registered address used since 15 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Allen, Melissa Dianne Mtamata
Shares Allocation #2 Number of Shares: 50
Individual Allen, Harvey Matamata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Martin Scott Matamata

New Zealand
Individual Douglas, Karen Maria Matamata

New Zealand
Directors

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