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Allport Family Properties Limited

Type: NZ Limited Company (Ltd)
9429037462017
NZBN
983309
Company Number
Registered
Company Status
Current address
14 Wairere Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 24 Sep 2020

Allport Family Properties Limited, a registered company, was registered on 29 Oct 1999. 9429037462017 is the NZ business number it was issued. The company has been supervised by 3 directors: Neil Andrew Allport - an active director whose contract started on 29 Oct 1999,
Shirley Ann Allport - an inactive director whose contract started on 01 Aug 2001 and was terminated on 08 Dec 2006,
Bruce Kenneth Dell - an inactive director whose contract started on 29 Oct 1999 and was terminated on 17 Aug 2001.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Allport Family Properties Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 24 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Allport, Neil Andrew - located at 3120, Northpark, Auckland.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Sep 2019 to 24 Sep 2020

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 30 Sep 2015 to 30 Sep 2019

Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand

Physical address used from 10 Oct 2009 to 30 Sep 2015

Address: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Registered address used from 09 Oct 2009 to 30 Sep 2015

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 21 Aug 2007 to 09 Oct 2009

Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 21 Aug 2007 to 10 Oct 2009

Address: 2 Olive Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 21 Aug 2007

Address: 2 Olive Road, Penrose, Auckland

Physical address used from 29 Oct 1999 to 21 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Allport, Neil Andrew Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allport, Shirley Ann Rd1, Karaka
Papakura, Auckland
Individual Dell, Bruce Kenneth Mission Bay
Individual Allport, Neil Andrew North Park
Botany, Auckland
Directors

Neil Andrew Allport - Director

Appointment date: 29 Oct 1999

Address: Northpark, Auckland, 2013 New Zealand

Address used since 22 Sep 2015


Shirley Ann Allport - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 08 Dec 2006

Address: Rd1, Karaka, Papakura, Auckland,

Address used since 01 Aug 2001


Bruce Kenneth Dell - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 17 Aug 2001

Address: Mission Bay, Auckland,

Address used since 29 Oct 1999

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