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Allison Investments Limited

Type: NZ Limited Company (Ltd)
9429039250858
NZBN
459518
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 08 Oct 2012
Rd 1
Little River 7591
New Zealand
Physical & service address used since 12 Mar 2013

Allison Investments Limited, a registered company, was registered on 18 Jan 1990. 9429039250858 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Peter Bryan Allison - an active director whose contract began on 01 Nov 1991,
Annabel Clare Allison - an active director whose contract began on 10 Nov 1992,
Celia Jane Allison - an inactive director whose contract began on 10 Nov 1992 and was terminated on 01 Oct 2021.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Rd 1, Little River, 7591 (types include: physical, service).
Allison Investments Limited had been using Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch as their registered address until 01 Sep 1999.
A total of 10971 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4487 shares (40.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4488 shares (40.91 per cent). Lastly the next share allocation (1996 shares 18.19 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch

Registered address used from 01 Sep 1999 to 01 Sep 1999

Address #2: Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch New Zealand

Registered address used from 01 Sep 1999 to 08 Oct 2012

Address #3: Level 9 B N Z Building, 137 Armagh Street, Christchurch

Physical address used from 14 Sep 1998 to 14 Sep 1998

Address #4: C/- Annabel Allison, Kaitorete, R D 2, Christchurch New Zealand

Physical address used from 14 Sep 1998 to 12 Mar 2013

Address #5: Level 9 Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 02 Sep 1998 to 14 Sep 1998

Address #6: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 1998 to 01 Sep 1999

Address #7: Level 6, Bnz House, 137 Armagh Street, Christchurch

Registered address used from 01 Feb 1994 to 20 Jan 1998

Financial Data

Basic Financial info

Total number of Shares: 10971

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4487
Individual Allison, Annabel Clare Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 4488
Individual Allison, Peter Bryan Rd 7
Rangiora
7477
New Zealand
Shares Allocation #3 Number of Shares: 1996
Individual Allison, Lucinda Rose Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allison, Celia Jane Lyttelton
Lyttelton
8082
New Zealand
Individual Allison, Penelope Mary Comboyne
Nsw
2429
Australia
Individual Allison, Penelope Mary
Individual Allison, Penelope Mary Comboyne
Nsw
2429
Australia
Individual Allison, Robert Seymour R D 2
Kaiapoi
Individual Allison, Robert Seymour R D 2
Kaiapoi
Individual Allison, Robert Seymour R D 2
Kaiapoi
Individual Allison, Celia Jane Lyttelton
Lyttelton
8082
New Zealand
Individual Allison, Barbara Lee Christchurch
Individual Averill, Colin E W Christchurch
Individual Allison, Robert S Christchurch
Directors

Peter Bryan Allison - Director

Appointment date: 01 Nov 1991

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 20 Aug 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 04 Mar 2013


Annabel Clare Allison - Director

Appointment date: 10 Nov 1992

Address: Little River, 7591 New Zealand

Address used since 20 Aug 2018

Address: Rd 1, Little River, Banks Peninsula, 7591 New Zealand

Address used since 04 Mar 2013


Celia Jane Allison - Director (Inactive)

Appointment date: 10 Nov 1992

Termination date: 01 Oct 2021

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 25 Aug 2015