Allerby & Sons Limited was started on 07 Aug 1995 and issued an NZ business number of 9429038444074. This registered LTD company has been supervised by 2 directors: Francis Morehu Allerby - an active director whose contract began on 07 Aug 1995,
Kathleen Anne Allerby - an active director whose contract began on 07 Aug 1995.
According to our database (updated on 07 May 2024), the company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Until 22 May 2013, Allerby & Sons Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Allerby, Francis Morehu (an individual) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Allerby, Kathleen Anne - located at Whakatane, Whakatane.
Previous addresses
Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 May 2011 to 22 May 2013
Address: 6 Richardson Street, Whakatane 3120 New Zealand
Registered & physical address used from 01 Jun 2010 to 18 May 2011
Address: C/-arrow Accountants Ltd, 6 Richardson Street, Whakatane 3121
Registered & physical address used from 28 May 2009 to 01 Jun 2010
Address: Mr R W Clark, Chartered Accountants, 91 Laingholm Drive, Laingholm, Auckland
Registered address used from 01 Nov 2000 to 28 May 2009
Address: Mr R W Clark, Chartered Accountant, 91 Laingholm Drive, Laingholm, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: C/- Baker Kytola, 6 Richardson Street, Whakatane
Physical address used from 01 Nov 2000 to 28 May 2009
Address: 3/b Glenorchy Street, Glen Eden, Auckland
Registered address used from 05 Mar 1999 to 01 Nov 2000
Address: 3/b Glenorchy Street, Glen Eden
Physical address used from 05 Mar 1999 to 01 Nov 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Allerby, Francis Morehu |
Whakatane Whakatane 3120 New Zealand |
07 Aug 1995 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Allerby, Kathleen Anne |
Whakatane Whakatane 3120 New Zealand |
07 Aug 1995 - |
Francis Morehu Allerby - Director
Appointment date: 07 Aug 1995
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 May 2010
Kathleen Anne Allerby - Director
Appointment date: 07 Aug 1995
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 25 May 2010
Faraway Downs Developments Limited
5 Richardson Street
Kbrynt Concepts Limited
5 Richardson Street
Manuka Bioactives Limited
5 Richardson Street
K-oss Limited
5 Richardson Street
Ash & Oak Arborists Limited
5 Richardson Street
Ka Ora Limited
5 Richardson Street