Allens United Drainage & Earthworks Limited

Allens United Drainage & Earthworks Limited was started on 22 Jul 2005 and issued an NZ business identifier of 9429034640241. The registered LTD company has been run by 4 directors: Steven Ross Davies - an active director whose contract started on 31 Aug 2020,
Joshua Campbell Thomas - an active director whose contract started on 03 Oct 2022,
Janine Tracy Sturgeon - an inactive director whose contract started on 22 Jul 2005 and was terminated on 31 Aug 2020,
Paul Malcolm Sturgeon - an inactive director whose contract started on 22 Jul 2005 and was terminated on 31 Aug 2020.
As stated in our data (last updated on 01 Apr 2024), this company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 18 Nov 2020, Allens United Drainage & Earthworks Limited had been using Level One, 53 King Street, Hamilton as their registered address.
A total of 100 shares are allocated to 6 groups (12 shareholders in total). When considering the first group, 60 shares are held by 3 entities, namely:
Davies, Amanda Maree (an individual) located at Ohaupo postcode 3883,
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Davies, Steven Ross (an individual) located at Ohaupo postcode 3883.
The second group consists of 3 shareholders, holds 10 per cent shares (exactly 10 shares) and includes
Davies, Amanda Maree - located at Ohaupo,
Brl Trustees 2020 Limited - located at Hamilton Central, Hamilton,
Davies, Steven Ross - located at Ohaupo.
The third share allotment (9 shares, 9%) belongs to 2 entities, namely:
Thomas, Joshua Campbell, located at Fairview Downs, Hamilton (a director),
Bowles, Madeline Grace, located at Fairview Downs, Hamilton (an individual).

Previous addresses

Address: Level One, 53 King Street, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jul 2013 to 18 Nov 2020

Address: 15 Wickham Street, Frankton, Hamilton New Zealand

Registered & physical address used from 30 Sep 2008 to 17 Jul 2013

Address: Fisher Heaslip Ltd, Chartered Accountants, 26 Duke Street, Cambridge

Physical & registered address used from 22 Jul 2005 to 30 Sep 2008

Previous Shareholders

Steven Ross Davies - Director

Appointment date: 31 Aug 2020

Joshua Campbell Thomas - Director

Appointment date: 03 Oct 2022

Janine Tracy Sturgeon - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 31 Aug 2020

Paul Malcolm Sturgeon - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 31 Aug 2020