Shortcuts

Allan Contracting (1994) Limited

Type: NZ Limited Company (Ltd)
9429038685804
NZBN
630497
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 24 Oct 2019

Allan Contracting (1994) Limited, a registered company, was started on 10 Dec 1993. 9429038685804 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Karl Robert Hawkes - an active director whose contract began on 13 Jun 2006,
Peter John Hawkes - an inactive director whose contract began on 06 Mar 1994 and was terminated on 03 Apr 2013,
Olive Hawkes - an inactive director whose contract began on 06 Mar 1994 and was terminated on 03 Apr 2013,
Shelley Maria Hawkes - an inactive director whose contract began on 06 Mar 1994 and was terminated on 08 Oct 1998,
Reagan John Hawkes - an inactive director whose contract began on 06 Mar 1994 and was terminated on 08 Oct 1998.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Allan Contracting (1994) Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address up until 24 Oct 2019.
Past names for the company, as we identified at BizDb, included: from 10 Dec 1993 to 09 Mar 1994 they were called Colnev Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Oct 2018 to 24 Oct 2019

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 18 Oct 2010 to 29 Oct 2018

Address: 21 The Crescent, Invercargill New Zealand

Registered & physical address used from 10 May 2006 to 18 Oct 2010

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 10 May 2006

Address: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered & physical address used from 01 Jul 1997 to 08 Feb 2002

Address: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 10 Dec 1993 to 01 Jul 1997

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: 1
Individual Hawkes, Karl Robert Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkes, Nicola Lee Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Hawkes, Karl Robert Waikiwi
Invercargill
9810
New Zealand
Individual Hawkes, Nicola Lee Waikiwi
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawkes, Olive Invercargill
Individual Hawkes, Peter John Invercargill
Individual Hawkes, Olive Invercargill
Individual Hawkes, Peter John Invercargill
Directors

Karl Robert Hawkes - Director

Appointment date: 13 Jun 2006

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 28 Oct 2008

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 20 Jul 2018


Peter John Hawkes - Director (Inactive)

Appointment date: 06 Mar 1994

Termination date: 03 Apr 2013

Address: Invercargill, 9810 New Zealand

Address used since 06 Mar 1994


Olive Hawkes - Director (Inactive)

Appointment date: 06 Mar 1994

Termination date: 03 Apr 2013

Address: Invercargill, 9810 New Zealand

Address used since 06 Mar 1994


Shelley Maria Hawkes - Director (Inactive)

Appointment date: 06 Mar 1994

Termination date: 08 Oct 1998

Address: Neasden, London N W 27 R H,

Address used since 06 Mar 1994


Reagan John Hawkes - Director (Inactive)

Appointment date: 06 Mar 1994

Termination date: 08 Oct 1998

Address: Invercargill,

Address used since 06 Mar 1994


Karl Robert Hawkes - Director (Inactive)

Appointment date: 07 Feb 1996

Termination date: 08 Oct 1998

Address: Invercargill,

Address used since 07 Feb 1996


Peter John Brookland - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 06 Mar 1994

Address: R D 1, Invercargill,

Address used since 10 Dec 1993


Neville Gordon Low - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 06 Mar 1994

Address: Otatara R D 9, Invercargill,

Address used since 10 Dec 1993

Nearby companies

Jersey Girl Limited
Level 1, 162 Dee Street

Luna Enterprises 2023 Limited
Level 1, 162 Dee Street

Robin Chen & Co. Limited
Level 1, 162 Dee Street

J Gardyne Limited
Level 1, 162 Dee Street

Ridley Farms Limited
Level 1, 162 Dee Street

Fulton Street Holdings Limited
54 Fulton Street