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Allisdair Holdings Limited

Type: NZ Limited Company (Ltd)
9429038420528
NZBN
695497
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 05 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 08 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Irvine, Kerry Anne Atawhai
Nelson
Individual Symns, Robert Dudley Nelson
Individual Irvine, Michael John Atawhai
Nelson
Shares Allocation #2 Number of Shares: 500
Individual Symns, Robert Dudley Nelson
Individual Avery, Barry Robert Atawhai
Nelson

New Zealand
Individual Avery, Janet Mary Atawhai
Nelson

New Zealand
Directors

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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