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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawkes, Karl Robert |
Waikiwi Invercargill 9810 New Zealand |
29 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkes, Nicola Lee |
Waikiwi Invercargill 9810 New Zealand |
29 Apr 2008 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Hawkes, Karl Robert |
Waikiwi Invercargill 9810 New Zealand |
29 Apr 2008 - |
Individual | Hawkes, Nicola Lee |
Waikiwi Invercargill 9810 New Zealand |
29 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hawkes, Olive |
Invercargill |
10 Dec 1993 - 02 Aug 2013 |
Individual | Hawkes, Peter John |
Invercargill |
29 Apr 2008 - 02 Aug 2013 |
Individual | Hawkes, Olive |
Invercargill |
29 Apr 2008 - 02 Aug 2013 |
Individual | Hawkes, Peter John |
Invercargill |
10 Dec 1993 - 02 Aug 2013 |
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
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