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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Maret, Douglas Grant |
R.d.17 Fairlie 7925 New Zealand |
18 Jul 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marett, Jane Annis |
R.d.17 Fairlie 7925 New Zealand |
18 Jul 1996 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Marett, Douglas Grant |
R.d.17 Fairlie 7925 New Zealand |
18 Jul 1996 - |
Individual | Marett, Jane Annis |
R.d. 17 Fairile 7925 New Zealand |
18 Jul 1996 - |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
18 Jul 1996 - |
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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