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Allison Avionics Limited

Type: NZ Limited Company (Ltd)
9429038031496
NZBN
868560
Company Number
Registered
Company Status
Current address
25 Roscrea Place
Rd 2
Mandeville 7692
New Zealand
Registered & physical & service address used since 22 Apr 2022

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.

Addresses

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

Contact info
www.allisonavionics.com
01 Nov 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Allison, Christine Joy Rd 2
Swannanoa
7692
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Allison, Murray Alexander Rd 2
Swannanoa
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, Lorraine Bernadette Christchurch 8005
Directors

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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