Allerby Real Estate Limited, a registered company, was started on 03 Sep 1991. 9429039095367 is the business number it was issued. The company has been managed by 5 directors: Alastair Monro - an active director whose contract started on 01 Apr 2010,
Gail Mary Smith - an active director whose contract started on 11 Mar 2020,
Erich Hans Oettli - an inactive director whose contract started on 10 Sep 2008 and was terminated on 01 Apr 2010,
Alastair Monro - an inactive director whose contract started on 01 Jun 2007 and was terminated on 10 Sep 2008,
Eric Hans Oettli - an inactive director whose contract started on 28 Jan 1992 and was terminated on 31 May 2007.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Allerby Real Estate Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up until 12 May 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 12 Jun 2015 to 12 May 2021
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 18 May 2011 to 12 Jun 2015
Address: North River Professional Centre, 1088 Victoria Street, Hamilton
Registered address used from 12 Dec 1997 to 12 Dec 1997
Address: Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 12 Dec 1997 to 18 May 2011
Address: C/- Colin G Sheppard, 1088 Victoria Street, Hamilton
Physical address used from 12 Dec 1997 to 12 Dec 1997
Address: 128 Rostrevor Street, Hamilton
Registered address used from 03 Apr 1997 to 12 Dec 1997
Address: 1088 Victoria Street, Frankton
Registered address used from 01 Nov 1994 to 03 Apr 1997
Address: -
Physical address used from 22 Feb 1992 to 12 Dec 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 03 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Monro, Alastair |
Rd 1 Waimauku 0881 New Zealand |
16 Sep 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Smith, Gail Mary |
Rd 1 Muriwai 0881 New Zealand |
24 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oettli, Erich Hans |
Milford Auckland |
16 Sep 2008 - 28 May 2009 |
Individual | Monro, Alastair Stewart |
R D 1 Waimauku |
05 Jun 2007 - 05 Jun 2007 |
Individual | Oettli, Erich Hans |
Castor Bay Auckland |
03 Sep 1991 - 02 May 2005 |
Alastair Monro - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 May 2010
Gail Mary Smith - Director
Appointment date: 11 Mar 2020
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 11 Mar 2020
Erich Hans Oettli - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 01 Apr 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 May 2009
Alastair Monro - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 10 Sep 2008
Address: R D 1, Waimauku,
Address used since 01 Jun 2007
Eric Hans Oettli - Director (Inactive)
Appointment date: 28 Jan 1992
Termination date: 31 May 2007
Address: Caster Bay, Auckland,
Address used since 14 May 2003
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street