Wayne Allen Limited

Wayne Allen Limited was launched on 26 Feb 1990 and issued an NZ business identifier of 9429039239662. This registered LTD company has been run by 4 directors: Wayne Ramon Allen - an active director whose contract began on 26 Feb 1990,
Sarah Tesniere - an active director whose contract began on 01 Aug 2021,
Amanda Jean Allen - an inactive director whose contract began on 01 Apr 1993 and was terminated on 09 Jul 2020,
Jean Isobel Allen - an inactive director whose contract began on 26 Feb 1990 and was terminated on 01 Apr 1993.
According to BizDb's data (updated on 31 Mar 2024), this company uses 1 address: 133 Whitford Park Road, Rd 1, Whitford, 2576 (type: office, delivery).
Up until 09 Mar 2015, Wayne Allen Limited had been using Suite 9, 145 Nelson Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for this company: from 26 Feb 1990 to 25 Nov 1993 they were named Wayne Allen Insurances Limited.
A total of 10000 shares are allotted to 1 group (3 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Slj Trustees Limited (an entity) located at Rd 1, Whitford postcode 2576,
Allen, Wayne Ramon (an individual) located at Rd 1, Manurewa postcode 2576,
Allen, Wayne Ramon (an individual) located at Rd 1, Manurewa postcode 2576.

Other active addresses

Address #4: Po Box 151, Whitford, Auckland, 2149 New Zealand

Postal address used from 24 Apr 2019

Principal place of activity

133 Whitford Park Road, Rd 1, Whitford, 2576 New Zealand

Previous addresses

Address #1: Suite 9, 145 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2011 to 09 Mar 2015

Address #2: 54 Whitford Park Rd, Whitford New Zealand

Registered address used from 19 Mar 2007 to 06 Dec 2011

Address #3: 54 Whitford Park Road, Whitford, Auckland New Zealand

Physical address used from 19 Mar 2007 to 06 Dec 2011

Address #4: Same As Registered Office Address

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #5: 133 Whitford Park Road, Whitford

Physical address used from 01 Jul 1998 to 19 Mar 2007

Address #6: 67 Wakelin Road, Beachlands, Auckland

Registered address used from 01 Mar 1997 to 19 Mar 2007

Address #7: 300 Great South Road, Greenlane, Auckland

Registered address used from 20 Jun 1995 to 01 Mar 1997

Address #8: 255 Great South Road, Greenlane, Auckland

Registered address used from 25 Jun 1992 to 20 Jun 1995

Address #9: -

Physical address used from 21 Feb 1992 to 01 Jul 1998

Previous Shareholders

Wayne Ramon Allen - Director

Appointment date: 26 Feb 1990

Sarah Tesniere - Director

Appointment date: 01 Aug 2021

Amanda Jean Allen - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 09 Jul 2020

Jean Isobel Allen - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 01 Apr 1993