Allott Reeves & Co Limited was launched on 28 Nov 2002 and issued an NZBN of 9429036253289. This registered LTD company has been managed by 5 directors: Philip John Rawlings - an active director whose contract started on 28 Nov 2002,
Brad James Kelvin Doody - an active director whose contract started on 23 May 2006,
William John Cleine - an inactive director whose contract started on 21 Jun 2004 and was terminated on 19 Feb 2013,
Russell Frear Forster - an inactive director whose contract started on 28 Nov 2002 and was terminated on 01 Apr 2006,
Michael John Kirwan Lay - an inactive director whose contract started on 28 Nov 2002 and was terminated on 21 Jun 2004.
As stated in BizDb's information (updated on 21 Mar 2024), this company uses 1 address: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (types include: physical, service).
Until 20 Jun 2011, Allott Reeves & Co Limited had been using C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch as their registered address.
A total of 75000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 8135 shares are held by 3 entities, namely:
Egan, David Eugene (an individual) located at Hillmorton, Christchurch postcode 8024,
King, Lisa Mary (an individual) located at Aidanfield, Christchurch postcode 8025,
King, Andrew Brian (an individual) located at Aidanfield, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
King, Andrew Brian - located at Aidanfield, Christchurch.
The third share allotment (39491 shares, 52.65%) belongs to 1 entity, namely:
Pantile Equities Limited, located at Sockburn, Christchurch (an entity).
Previous addresses
Address: C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch New Zealand
Registered & physical address used from 09 Feb 2009 to 20 Jun 2011
Address: At The Offices Of Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch
Physical & registered address used from 28 Nov 2002 to 09 Feb 2009
Basic Financial info
Total number of Shares: 75000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8135 | |||
Individual | Egan, David Eugene |
Hillmorton Christchurch 8024 New Zealand |
13 Jul 2023 - |
Individual | King, Lisa Mary |
Aidanfield Christchurch 8025 New Zealand |
13 Jul 2023 - |
Individual | King, Andrew Brian |
Aidanfield Christchurch 8025 New Zealand |
11 Dec 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Andrew Brian |
Aidanfield Christchurch 8025 New Zealand |
11 Dec 2018 - |
Shares Allocation #3 Number of Shares: 39491 | |||
Entity (NZ Limited Company) | Pantile Equities Limited Shareholder NZBN: 9429034166079 |
Sockburn Christchurch 8443 New Zealand |
11 Jun 2008 - |
Shares Allocation #4 Number of Shares: 27371 | |||
Individual | Johnston, Simon Andrew |
Fendalton Christchurch 8041 New Zealand |
28 Nov 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Doody, Brad James Kelvin |
Merivale Christchurch 8014 New Zealand |
09 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | King, Andrew Brian, Clark, Lisa Mary And Egan, David Eugene (as Trustees In The Lak Investment Trust) |
Halswell Christchurch 8025 New Zealand |
08 Jun 2007 - 13 Jul 2023 |
Other | King, Andrew Brian, Clark, Lisa Mary And Egan, David Eugene (as Trustees In The Lak Investment Trust) |
Halswell Christchurch 8025 New Zealand |
08 Jun 2007 - 13 Jul 2023 |
Individual | Lay, Michael John Kirwan |
Irwell |
28 Nov 2002 - 01 Sep 2004 |
Individual | Lay, Michael John Kirwan |
Irwell |
28 Nov 2002 - 01 Sep 2004 |
Individual | Forster, Russell Frear |
Christchurch |
28 Nov 2002 - 18 Apr 2005 |
Individual | Forster, Russell Frear |
Christchurch |
28 Nov 2002 - 18 Apr 2005 |
Individual | Rawlings, Philip John |
Casebrook Christchurch 8051 New Zealand |
28 Nov 2002 - 03 Sep 2012 |
Individual | Cleine, William John |
Papanui Christchurch 8053 New Zealand |
01 Sep 2004 - 03 Sep 2012 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
09 Jun 2006 - 28 Apr 2008 | |
Individual | Forster, Pamela Margaret |
Christchurch |
28 Nov 2002 - 18 Apr 2005 |
Individual | Rawlings, Philip John |
Casebrook Christchurch 8051 New Zealand |
28 Nov 2002 - 03 Sep 2012 |
Individual | Rawlings, Philip John |
Casebrook Christchurch 8051 New Zealand |
28 Nov 2002 - 03 Sep 2012 |
Individual | King, Andrew Brian |
Christchurch |
01 Sep 2004 - 09 May 2007 |
Individual | Cleine, Agnes Copeland |
Papanui Christchurch 8053 New Zealand |
01 Sep 2004 - 03 Sep 2012 |
Individual | Rapsey, Bryan Edward |
Christchurch |
01 Sep 2004 - 11 Jun 2008 |
Individual | Angland, John Shearer |
Tai Tapu |
28 Nov 2002 - 01 Sep 2004 |
Individual | Lay, Pauline Joy |
Irwell |
28 Nov 2002 - 01 Sep 2004 |
Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
09 Jun 2006 - 28 Apr 2008 | |
Individual | Kane, Johanna Mary |
Waikuku Beach North Canterbury |
28 Nov 2002 - 18 Apr 2005 |
Philip John Rawlings - Director
Appointment date: 28 Nov 2002
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 15 Sep 2009
Brad James Kelvin Doody - Director
Appointment date: 23 May 2006
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Jun 2016
William John Cleine - Director (Inactive)
Appointment date: 21 Jun 2004
Termination date: 19 Feb 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 15 Sep 2009
Russell Frear Forster - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 01 Apr 2006
Address: Christchurch,
Address used since 28 Nov 2002
Michael John Kirwan Lay - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 21 Jun 2004
Address: Irwell,
Address used since 28 Nov 2002
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