Mark Allen Advisory Services Limited was started on 18 May 2004 and issued a business number of 9429035394396. This registered LTD company has been supervised by 2 directors: Mark Sidney Allen - an active director whose contract started on 18 May 2004,
Annelynne Audley Allen - an active director whose contract started on 09 Dec 2004.
According to BizDb's information (updated on 03 Jun 2025), this company registered 3 addresses: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
59 High Street, Blenheim (other address) among others.
Up until 28 Jun 2021, Mark Allen Advisory Services Limited had been using 59 High Street, Blenheim as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Allen, Annelynne Audley (an individual) located at Omokoroa, Omokoroa postcode 3114.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Allen, Mark Sidney - located at Omokoroa, Omokoroa.
Previous address
Address #1: 59 High Street, Blenheim, 7201 New Zealand
Physical & registered address used from 18 May 2004 to 28 Jun 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Allen, Annelynne Audley |
Omokoroa Omokoroa 3114 New Zealand |
15 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Allen, Mark Sidney |
Omokoroa Omokoroa 3114 New Zealand |
18 May 2004 - |
Mark Sidney Allen - Director
Appointment date: 18 May 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 12 Apr 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Aug 2011
Annelynne Audley Allen - Director
Appointment date: 09 Dec 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 12 Apr 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 17 Aug 2011
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