Allflow Limited was launched on 04 Nov 2003 and issued a number of 9429035700043. This registered LTD company has been managed by 5 directors: Amos Sefton Lewis - an active director whose contract began on 04 Nov 2003,
Jacob Lewis - an active director whose contract began on 01 Apr 2021,
Alastair Robert Lewis - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Apr 2021,
Clayton Reece Lewis - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Apr 2021,
Maska Glen Lewis - an inactive director whose contract began on 04 Nov 2003 and was terminated on 01 Apr 2021.
As stated in BizDb's database (updated on 19 Mar 2024), this company filed 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (types include: other, records).
Until 19 Jan 2010, Allflow Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
BizDb found other names used by this company: from 04 Nov 2003 to 22 Mar 2018 they were named A.r.lewis & Sons Limited.
A total of 100000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Lewis, Nemesia Ada (an individual) located at Motueka,
Lewis, Alastair Robert (an individual) located at Motueka, Motueka postcode 7120.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25000 shares) and includes
Lewis, Stella - located at Motueka, Motueka,
Lewis, Jacob - located at Motueka, Motueka.
The 3rd share allotment (25000 shares, 25%) belongs to 2 entities, namely:
Lewis, Megan, located at Motueka, Motueka (an individual),
Lewis, Clayton Reece, located at Motueka, Motueka (an individual).
Previous addresses
Address #1: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka
Physical & registered address used from 11 Jun 2007 to 19 Jan 2010
Address #2: Milnes Beatson & Associates, 29 Wallace Street, Motueka
Registered & physical address used from 04 Nov 2003 to 11 Jun 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Lewis, Nemesia Ada |
Motueka |
04 Nov 2003 - |
Individual | Lewis, Alastair Robert |
Motueka Motueka 7120 New Zealand |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Lewis, Stella |
Motueka Motueka 7120 New Zealand |
08 Jun 2021 - |
Individual | Lewis, Jacob |
Motueka Motueka 7120 New Zealand |
08 Jun 2021 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Lewis, Megan |
Motueka Motueka 7120 New Zealand |
01 Jun 2007 - |
Individual | Lewis, Clayton Reece |
Motueka Motueka 7120 New Zealand |
04 Nov 2003 - |
Shares Allocation #4 Number of Shares: 35000 | |||
Individual | Lewis, Marion |
Motueka Motueka 7120 New Zealand |
01 Jun 2007 - |
Individual | Lewis, Amos Sefton |
Motueka Motueka 7120 New Zealand |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Sarah |
Motueka Motueka 7120 New Zealand |
01 Jun 2007 - 08 Jun 2021 |
Individual | Lewis, Maska Glen |
Motueka Motueka 7120 New Zealand |
04 Nov 2003 - 08 Jun 2021 |
Amos Sefton Lewis - Director
Appointment date: 04 Nov 2003
Address: Motueka, 7120 New Zealand
Address used since 28 Oct 2015
Address: Motueka, Motueka, 7120 New Zealand
Address used since 18 Sep 2019
Jacob Lewis - Director
Appointment date: 01 Apr 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Apr 2021
Alastair Robert Lewis - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 01 Apr 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 18 Sep 2019
Address: Motueka, 7120 New Zealand
Address used since 28 Oct 2015
Clayton Reece Lewis - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 01 Apr 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 18 Sep 2019
Address: Motueka, 7120 New Zealand
Address used since 28 Oct 2015
Maska Glen Lewis - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 01 Apr 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 26 Sep 2016
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