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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4487 | |||
Individual | Allison, Annabel Clare |
Rd 2 Christchurch 7672 New Zealand |
18 Jan 1990 - |
Shares Allocation #2 Number of Shares: 4488 | |||
Individual | Allison, Peter Bryan |
Rd 7 Rangiora 7477 New Zealand |
18 Jan 1990 - |
Shares Allocation #3 Number of Shares: 1996 | |||
Individual | Allison, Lucinda Rose |
Fendalton Christchurch 8052 New Zealand |
18 Jan 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allison, Celia Jane |
Lyttelton Lyttelton 8082 New Zealand |
18 Jan 1990 - 22 Oct 2021 |
Individual | Allison, Penelope Mary |
Comboyne Nsw 2429 Australia |
26 Aug 2004 - 06 Sep 2022 |
Individual | Allison, Penelope Mary | 26 Aug 2004 - 06 Sep 2022 | |
Individual | Allison, Penelope Mary |
Comboyne Nsw 2429 Australia |
26 Aug 2004 - 06 Sep 2022 |
Individual | Allison, Robert Seymour |
R D 2 Kaiapoi |
18 Jan 1990 - 22 Oct 2021 |
Individual | Allison, Robert Seymour |
R D 2 Kaiapoi |
18 Jan 1990 - 22 Oct 2021 |
Individual | Allison, Robert Seymour |
R D 2 Kaiapoi |
18 Jan 1990 - 22 Oct 2021 |
Individual | Allison, Celia Jane |
Lyttelton Lyttelton 8082 New Zealand |
18 Jan 1990 - 22 Oct 2021 |
Individual | Allison, Barbara Lee |
Christchurch |
18 Jan 1990 - 09 May 2018 |
Individual | Averill, Colin E W |
Christchurch |
18 Jan 1990 - 26 Aug 2004 |
Individual | Allison, Robert S |
Christchurch |
18 Jan 1990 - 26 Aug 2004 |
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