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Jeff Allan (2013) Limited

Type: NZ Limited Company (Ltd)
9429034676615
NZBN
1656540
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
156-158 Stafford Street
Timaru 7910
New Zealand
Registered & physical & service address used since 23 Oct 2018
58 Murchison Drive
Gleniti
Timaru 7910
New Zealand
Postal & office & delivery address used since 13 Oct 2019

Jeff Allan (2013) Limited was registered on 05 Jul 2005 and issued an NZ business number of 9429034676615. This registered LTD company has been managed by 3 directors: Nicola Jayne Currie - an active director whose contract started on 05 Jul 2005,
Jeffrey Norman Allan - an active director whose contract started on 07 Mar 2008,
Jeffrey Robert Morrison - an inactive director whose contract started on 05 Jul 2005 and was terminated on 07 Mar 2008.
According to BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 58 Murchison Drive, Gleniti, Timaru, 7910 (types include: postal, office).
Up to 23 Oct 2018, Jeff Allan (2013) Limited had been using 5/45 Heaton Street, Timaru as their registered address.
BizDb identified previous aliases for the company: from 05 Jul 2005 to 15 Mar 2013 they were called Chilli's Streetwear Limited.
A total of 200000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 156000 shares are held by 3 entities, namely:
Skt Trustees (Ja) Limited (an other) located at Timaru postcode 7910,
Currie, Nicola Jayne (an individual) located at Gleniti, Timaru postcode 7910,
Allan, Jeffrey Norman (an individual) located at Gleniti, Timaru postcode 7910.
Another group consists of 1 shareholder, holds 10% shares (exactly 20000 shares) and includes
Jarvis, Nick - located at Marchwiel, Timaru.
The next share allocation (2000 shares, 1%) belongs to 1 entity, namely:
Allan, Jeffrey Norman, located at Gleniti, Timaru (an individual). Jeff Allan (2013) Limited was categorised as "Non-building construction nec" (ANZSIC E310947).

Addresses

Principal place of activity

58 Murchison Drive, Gleniti, Timaru, 7910 New Zealand


Previous addresses

Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 08 Dec 2017 to 23 Oct 2018

Address #2: 100-104 Sophia Street, Timaru, 7910 New Zealand

Physical & registered address used from 23 Oct 2013 to 08 Dec 2017

Address #3: At The Offices Of Woodnorth Joyce, Chartered Accountants, 100-104 Sophia Street, Timaru New Zealand

Physical & registered address used from 17 Mar 2008 to 23 Oct 2013

Address #4: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Registered & physical address used from 15 Oct 2007 to 17 Mar 2008

Address #5: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 05 Jul 2005 to 15 Oct 2007

Contact info
64 27277 5830
13 Oct 2018 Phone
jeff@jeffallan.co.nz
13 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jeff@jeffallan.co.nz
13 Oct 2018 Email
www.jeffallan.co.nz
13 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 156000
Other (Other) Skt Trustees (ja) Limited Timaru
7910
New Zealand
Individual Currie, Nicola Jayne Gleniti
Timaru
7910
New Zealand
Individual Allan, Jeffrey Norman Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Jarvis, Nick Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Allan, Jeffrey Norman Gleniti
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Currie, Nicola Jayne Gleniti
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Gillespie, Scott Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C W Cameron Limited
Shareholder NZBN: 9429031991674
Company Number: 122026
Entity C W Cameron Limited
Shareholder NZBN: 9429031991674
Company Number: 122026
Directors

Nicola Jayne Currie - Director

Appointment date: 05 Jul 2005

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 02 Oct 2015


Jeffrey Norman Allan - Director

Appointment date: 07 Mar 2008

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 02 Oct 2015


Jeffrey Robert Morrison - Director (Inactive)

Appointment date: 05 Jul 2005

Termination date: 07 Mar 2008

Address: Highfield, Timaru 7910,

Address used since 08 Oct 2007

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