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Allerby & Sons Limited

Type: NZ Limited Company (Ltd)
9429038444074
NZBN
688745
Company Number
Registered
Company Status
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 22 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Allerby, Francis Morehu Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Allerby, Kathleen Anne Whakatane
Whakatane
3120
New Zealand
Directors

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

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