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Allfields Limited

Type: NZ Limited Company (Ltd)
9429038467691
NZBN
681031
Company Number
Registered
Company Status
Current address
46 Rutherford Terrace
Meadowbank
Auckland 1072
New Zealand
Physical & registered address used since 17 Jun 2010

Allfields Limited was started on 08 Jun 1995 and issued an NZ business number of 9429038467691. This registered LTD company has been run by 2 directors: Mary Arundel Parkinson - an active director whose contract started on 08 Jun 1995,
Robert Parkinson - an active director whose contract started on 08 Jun 1995.
According to our database (updated on 27 Jun 2019), this company registered 1 address: 46 Rutherford Terrace, Meadowbank, Auckland, 1072 (type: physical, registered).
Until 17 Jun 2010, Allfields Limited had been using Level 1, 169 Manukau Road, Epsom as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robert Parkinson (an individual) located at Meadowbank, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Mary Parkinson - located at Meadowbank, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Mary Parkinson, located at Meadowbank, Auckland (an individual),
Robert Parkinson, located at Meadowbank, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, 169 Manukau Road, Epsom

Physical & registered address used from 16 Sep 2003 to 17 Jun 2010

Address: 97-99 Hobson Street, Auckland

Registered address used from 15 Nov 1996 to 16 Sep 2003

Address: 97-99 Hobson Street, Auckland

Physical address used from 08 Jun 1995 to 08 Jun 1995

Address: 198 Federal Street, Auckland

Physical address used from 08 Jun 1995 to 16 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Parkinson Meadowbank
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mary Arundel Parkinson Meadowbank
Auckland
Shares Allocation #3 Number of Shares: 998
Individual Mary Arundel Parkinson Meadowbank
Auckland
Individual Robert Parkinson Meadowbank
Auckland
Directors

Mary Arundel Parkinson - Director

Appointment date: 08 Jun 1995

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Jun 1995


Robert Parkinson - Director

Appointment date: 08 Jun 1995

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Jun 1995

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