Allisdair Holdings Limited was launched on 27 Nov 1995 and issued an NZ business number of 9429038420528. This registered LTD company has been run by 4 directors: Michael John Irvine - an active director whose contract began on 27 Nov 1995,
Barry Robert Avery - an active director whose contract began on 27 Nov 1995,
Janet Mary Avery - an active director whose contract began on 27 Nov 1995,
Kerry Anne Irvine - an active director whose contract began on 27 Nov 1995.
According to BizDb's database (updated on 27 Mar 2024), the company filed 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 05 May 2016, Allisdair Holdings Limited had been using 54 Montgomery Square, Nelson as their registered address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Irvine, Kerry Anne (an individual) located at Atawhai, Nelson,
Symns, Robert Dudley (an individual) located at Nelson,
Irvine, Michael John (an individual) located at Atawhai, Nelson.
Another group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Symns, Robert Dudley - located at Nelson,
Avery, Barry Robert - located at Atawhai, Nelson,
Avery, Janet Mary - located at Atawhai, Nelson.
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 01 Apr 2015 to 05 May 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Physical & registered address used from 06 Oct 2005 to 01 Apr 2015
Address #3: 7 Bail Street, Stoke, Nelson
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address #4: 7 Bail Street, Stoke, Nelson
Registered address used from 20 Mar 1998 to 06 Oct 2005
Address #5: C/- Brown & Associates, 23 Wallace Street, Motueka
Physical address used from 20 Mar 1998 to 06 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Irvine, Kerry Anne |
Atawhai Nelson |
27 Nov 1995 - |
Individual | Symns, Robert Dudley |
Nelson |
27 Nov 1995 - |
Individual | Irvine, Michael John |
Atawhai Nelson |
27 Nov 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Symns, Robert Dudley |
Nelson |
27 Nov 1995 - |
Individual | Avery, Barry Robert |
Atawhai Nelson New Zealand |
27 Nov 1995 - |
Individual | Avery, Janet Mary |
Atawhai Nelson New Zealand |
27 Nov 1995 - |
Michael John Irvine - Director
Appointment date: 27 Nov 1995
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Oct 2015
Barry Robert Avery - Director
Appointment date: 27 Nov 1995
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Oct 2015
Janet Mary Avery - Director
Appointment date: 27 Nov 1995
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Oct 2015
Kerry Anne Irvine - Director
Appointment date: 27 Nov 1995
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 20 Oct 2015
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