Allied Locks Limited, a registered company, was started on 10 Mar 2000. 9429037358600 is the NZ business number it was issued. This company has been supervised by 2 directors: Keith Alan Williams - an active director whose contract began on 19 Jul 2002,
Timothy James Meehan - an inactive director whose contract began on 10 Mar 2000 and was terminated on 27 Feb 2004.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service).
Allied Locks Limited had been using 43 York Street, Seaview, Timaru as their registered address until 29 May 2015.
Previous names for the company, as we identified at BizDb, included: from 10 Mar 2000 to 22 May 2002 they were called Telecommunication Brokers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 24 Feb 2015 to 29 May 2015
Address #2: C/- One To One Financial, P O Box 457, Timaru New Zealand
Physical address used from 25 Sep 2002 to 24 Feb 2015
Address #3: One To One Financial, 338 Stafford Street, Timaru New Zealand
Registered address used from 25 Sep 2002 to 24 Feb 2015
Address #4: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Registered address used from 12 Apr 2000 to 25 Sep 2002
Address #5: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru
Physical address used from 10 Mar 2000 to 25 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Williams, Keith Alan |
Timaru Timaru 7910 New Zealand |
07 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Shelley Louise |
Timaru Timaru 7910 New Zealand |
07 Feb 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Williams, Shelley Louise |
Timaru Timaru 7910 New Zealand |
07 Feb 2005 - |
Individual | Williams, Keith Alan |
Timaru Timaru 7910 New Zealand |
07 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
07 Feb 2005 - 12 Dec 2016 | |
Entity | Pentland Hills Station Limited Shareholder NZBN: 9429031964685 Company Number: 125123 |
10 Mar 2000 - 07 Feb 2005 | |
Entity | One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 |
07 Feb 2005 - 12 Dec 2016 | |
Individual | Williams, S L |
Timaru |
10 Mar 2000 - 07 Feb 2005 |
Entity | Pentland Hills Station Limited Shareholder NZBN: 9429031964685 Company Number: 125123 |
10 Mar 2000 - 07 Feb 2005 | |
Individual | Williams, Keith Alan |
Timaru |
10 Mar 2000 - 07 Feb 2005 |
Keith Alan Williams - Director
Appointment date: 19 Jul 2002
Address: Timaru, Timaru, 7910 New Zealand
Address used since 24 Aug 2022
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 04 Jun 2014
Timothy James Meehan - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 27 Feb 2004
Address: Waihaorunga, R D 7, Waimate,
Address used since 10 Mar 2000
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