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Allied Locks Limited

Type: NZ Limited Company (Ltd)
9429037358600
NZBN
1016492
Company Number
Registered
Company Status
Current address
2nd Floor
18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service & registered address used since 29 May 2015
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & service address used since 30 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Williams, Keith Alan Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Shelley Louise Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Williams, Shelley Louise Timaru
Timaru
7910
New Zealand
Individual Williams, Keith Alan Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity Pentland Hills Station Limited
Shareholder NZBN: 9429031964685
Company Number: 125123
Entity One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Individual Williams, S L Timaru
Entity Pentland Hills Station Limited
Shareholder NZBN: 9429031964685
Company Number: 125123
Individual Williams, Keith Alan Timaru
Directors

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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