Allison Architects Limited, a registered company, was registered on 24 Nov 2005. 9429034419311 is the NZ business number it was issued. This company has been supervised by 1 director, named David Everard Rowley Allison - an active director whose contract began on 24 Nov 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Hamana Street, Narrow Neck, Auckland, 0622 (category: registered, service).
Allison Architects Limited had been using C/-Mcmahon Butterworth, Level 2, Citibank Centre, 23 Customs Street, Auckland as their registered address until 21 Dec 2006.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: C/-mcmahon Butterworth, Level 2, Citibank Centre, 23 Customs Street, Auckland
Registered & physical address used from 24 Nov 2005 to 21 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Allison, David Everard Rowley |
Narrow Neck Auckland 0622 New Zealand |
24 Nov 2005 - |
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2006 - |
| Individual | Fairgray-allison, Elizabeth Mary |
Narrow Neck Auckland 0622 New Zealand |
24 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allison, David Everard Rowley |
Narrow Neck Auckland 0622 New Zealand |
24 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fairgray-allison, Elizabeth Mary |
Narrow Neck Auckland 0622 New Zealand |
24 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairgray, Keith Douglas Spencer |
Killara, Sydney, N.s.w Australia 2071 |
24 Nov 2005 - 27 Jun 2010 |
David Everard Rowley Allison - Director
Appointment date: 24 Nov 2005
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 25 Oct 2017
Address: Devonport, Auckland, 0622 New Zealand
Address used since 07 Jul 2015
Walond Limited
Unit G12, 23 Edwin Street
Horizon Communications Limited
Unit G12, 23 Edwin Street
Guy Tarrant Architects Limited
Unit G12, 23 Edwin Street
Nutrirx Limited
Unit G12, 23 Edwin Street
Kiwi Fresh Group (nz) Limited
Suite 106, 23 Edwin Street
National Products Fulfilment Nz Limited
Unit G12, 23 Edwin Street