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Allott Reeves & Co Limited

Type: NZ Limited Company (Ltd)
9429036253289
NZBN
1254679
Company Number
Registered
Company Status
Current address
Unit 1b 55 Epsom Road
Sockburn
Christchurch 8443
New Zealand
Physical & service & registered address used since 20 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8135
Individual Egan, David Eugene Hillmorton
Christchurch
8024
New Zealand
Individual King, Lisa Mary Aidanfield
Christchurch
8025
New Zealand
Individual King, Andrew Brian Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Andrew Brian Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 39491
Entity (NZ Limited Company) Pantile Equities Limited
Shareholder NZBN: 9429034166079
Sockburn
Christchurch
8443
New Zealand
Shares Allocation #4 Number of Shares: 27371
Individual Johnston, Simon Andrew Fendalton
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Doody, Brad James Kelvin Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other King, Andrew Brian, Clark, Lisa Mary And Egan, David Eugene (as Trustees In The Lak Investment Trust) Halswell
Christchurch
8025
New Zealand
Other King, Andrew Brian, Clark, Lisa Mary And Egan, David Eugene (as Trustees In The Lak Investment Trust) Halswell
Christchurch
8025
New Zealand
Individual Lay, Michael John Kirwan Irwell
Individual Lay, Michael John Kirwan Irwell
Individual Forster, Russell Frear Christchurch
Individual Forster, Russell Frear Christchurch
Individual Rawlings, Philip John Casebrook
Christchurch
8051
New Zealand
Individual Cleine, William John Papanui
Christchurch
8053
New Zealand
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Individual Forster, Pamela Margaret Christchurch
Individual Rawlings, Philip John Casebrook
Christchurch
8051
New Zealand
Individual Rawlings, Philip John Casebrook
Christchurch
8051
New Zealand
Individual King, Andrew Brian Christchurch
Individual Cleine, Agnes Copeland Papanui
Christchurch
8053
New Zealand
Individual Rapsey, Bryan Edward Christchurch
Individual Angland, John Shearer Tai Tapu
Individual Lay, Pauline Joy Irwell
Entity Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Individual Kane, Johanna Mary Waikuku Beach
North Canterbury
Directors

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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