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Alloway Holdings Limited

Type: NZ Limited Company (Ltd)
9429038869440
NZBN
581665
Company Number
Registered
Company Status
Current address
Bdo Tauranga Ltd
Cnr Jocelyn & Queen Streets
Te Puke 3119
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Mar 2014
Bdo Tauranga Ltd
Cnr Queen & Jocelyn St
Te Puke 3119
New Zealand
Records address used since 31 Mar 2014
Cnr Jocelyn Street & Queen Street
Te Puke 3119
New Zealand
Registered & physical & service address used since 08 Apr 2014

Alloway Holdings Limited, a registered company, was incorporated on 14 May 1993. 9429038869440 is the number it was issued. This company has been run by 1 director, named Keith Harry Alloway - an active director whose contract began on 14 May 1993.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Jocelyn Street & Queen Street, Te Puke, 3119 (category: registered, physical).
Alloway Holdings Limited had been using Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke as their physical address up to 08 Apr 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 150 shares (15%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 500 shares (50%). Finally we have the 3rd share allocation (350 shares 35%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, Cnr Jocelyn & Queen Streets, Te Puke New Zealand

Physical & registered address used from 14 May 2010 to 08 Apr 2014

Address #2: C/- Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke

Registered & physical address used from 03 Jun 2003 to 14 May 2010

Address #3: Rodewald Hart & Associates Limited, Cnr Jocelyn & Queen Streets, Te Puke

Registered address used from 21 Apr 2002 to 03 Jun 2003

Address #4: C/- Tom Rodewald & Associates, Cnr Jocelyn & Queen Streets, Te Puke

Physical address used from 05 Jun 2000 to 05 Jun 2000

Address #5: C/- Tom Rodewald & Associates, Cnr Jocelyn & Queen Streets, Te Puke

Registered address used from 05 Jun 2000 to 21 Apr 2002

Address #6: Rodewald Hart & Associates Limited, Cnr Jocelyn & Queen Streets, Te Puke

Physical address used from 05 Jun 2000 to 03 Jun 2003

Address #7: C/- Olesen & Kirby, Cnr Jocelyn & Queen Streets, Te Puke

Registered address used from 25 Jun 1997 to 05 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mcfadden, Christopher James Te Puke

New Zealand
Individual Alloway, Keith Harry Te Puke
Shares Allocation #2 Number of Shares: 500
Individual Thomas, Ian William Neville Cnr Queen & Jocelyn St
Te Puke

New Zealand
Individual Fenton, Andrew Gillies Cnr Queen & Jocelyn St
Te Puke

New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Alloway, Keith Harry Rd 2
Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodewald, Thomas Lee Te Puke
Directors

Keith Harry Alloway - Director

Appointment date: 14 May 1993

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 01 Sep 2015

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