Allison Avionics Limited was registered on 21 Aug 1997 and issued an NZ business number of 9429038031496. This registered LTD company has been managed by 3 directors: Murray Alexander Allison - an active director whose contract started on 21 Aug 1997,
Christine Joy Allison - an active director whose contract started on 23 Aug 2010,
Lorraine Bernadette Allison - an inactive director whose contract started on 21 Aug 1997 and was terminated on 20 Oct 2008.
According to BizDb's database (updated on 20 Apr 2024), this company uses 1 address: 25 Roscrea Place, Rd 2, Mandeville, 7692 (category: registered, physical).
Until 22 Apr 2022, Allison Avionics Limited had been using 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Allison, Christine Joy (an individual) located at Rd 2, Swannanoa postcode 7692.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Allison, Murray Alexander - located at Rd 2, Swannanoa.
Previous addresses
Address: 1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 New Zealand
Physical & registered address used from 04 Feb 2014 to 22 Apr 2022
Address: 118 Williams Street, Kaiapoi, North Canterbury, 7630 New Zealand
Physical & registered address used from 05 Jul 2011 to 04 Feb 2014
Address: 190 Williams Street, Kaiapoi New Zealand
Registered & physical address used from 01 Dec 1997 to 05 Jul 2011
Address: C/- M A & L B Allison, Butchers Road, 2 R D Kaiapoi
Registered & physical address used from 01 Dec 1997 to 01 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allison, Christine Joy |
Rd 2 Swannanoa 7692 New Zealand |
23 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allison, Murray Alexander |
Rd 2 Swannanoa 7692 New Zealand |
21 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allison, Lorraine Bernadette |
Christchurch 8005 |
21 Aug 1997 - 03 Dec 2008 |
Murray Alexander Allison - Director
Appointment date: 21 Aug 1997
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 24 May 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 27 Oct 2016
Christine Joy Allison - Director
Appointment date: 23 Aug 2010
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 24 May 2018
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 27 Oct 2016
Lorraine Bernadette Allison - Director (Inactive)
Appointment date: 21 Aug 1997
Termination date: 20 Oct 2008
Address: Harewood, Christchurch,
Address used since 21 Aug 1997
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