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Allandale Apiaries Limited

Type: NZ Limited Company (Ltd)
9429038270468
NZBN
819064
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 04 Dec 2018

Allandale Apiaries Limited, a registered company, was registered on 18 Jul 1996. 9429038270468 is the NZ business number it was issued. This company has been run by 2 directors: Jane Annis Marett - an active director whose contract began on 18 Jul 1996,
Douglas Grant Marett - an active director whose contract began on 18 Jul 1996.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Allandale Apiaries Limited had been using 55 Theodosia Street, Timaru as their registered address up to 04 Dec 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly we have the 3rd share allotment (900 shares 90 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 26 Apr 2012 to 04 Dec 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Registered & physical address used from 06 Feb 2007 to 26 Apr 2012

Address: C/- Paul Alexander Johnston, 57a Theodosia Street, Timaru

Registered address used from 11 Apr 2000 to 06 Feb 2007

Address: C/- Paul Alexander Johnston, 57a Theodosia Street, Timaru

Physical address used from 19 Jul 1996 to 06 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Maret, Douglas Grant R.d.17
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marett, Jane Annis R.d.17
Fairlie
7925
New Zealand
Shares Allocation #3 Number of Shares: 900
Individual Marett, Douglas Grant R.d.17
Fairlie
7925
New Zealand
Individual Marett, Jane Annis R.d. 17
Fairile
7925
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Directors

Jane Annis Marett - Director

Appointment date: 18 Jul 1996

Address: R D 17, Fairlie, 7925 New Zealand

Address used since 13 Apr 2016


Douglas Grant Marett - Director

Appointment date: 18 Jul 1996

Address: R D 17, Fairlie, 7925 New Zealand

Address used since 13 Apr 2016

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