Allan's Sheetmetal and Engineering Services Limited, a registered company, was incorporated on 16 May 2000. 9429037258047 is the business number it was issued. This company has been supervised by 1 director, named Allan David Whitfield - an active director whose contract began on 16 May 2000.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 1 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Allan's Sheetmetal and Engineering Services Limited had been using 8 Otaki Street, Dunedin as their physical address until 19 Jul 2013.
Old names used by this company, as we managed to find at BizDb, included: from 16 May 2000 to 10 Jan 2002 they were named Allan's Engineering Services Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 33 shares (33 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 67 shares (67 per cent).
Previous addresses
Address: 8 Otaki Street, Dunedin New Zealand
Physical address used from 23 May 2005 to 19 Jul 2013
Address: 39 Friendship Drive, Dunedin
Physical address used from 12 Aug 2002 to 23 May 2005
Address: 39 Friendship Drive,, Dunedin
Registered address used from 18 Jan 2002 to 18 Jan 2002
Address: 8 Otaki Street, Dunedin New Zealand
Registered address used from 18 Jan 2002 to 19 Jul 2013
Address: 39 Friendship Drive,, Dunedin
Physical address used from 16 May 2000 to 12 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Hanan, David Murray |
Belleknowes Dunedin 9011 New Zealand |
11 Jul 2013 - |
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
11 Jul 2013 - |
Individual | Whitfield, Allan David |
Dunedin |
16 May 2000 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Whitfield, Allan David |
Dunedin |
16 May 2000 - |
Allan David Whitfield - Director
Appointment date: 16 May 2000
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 22 Jun 2015
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