Allied Water Systems Limited

Allied Water Systems Limited was incorporated on 29 Sep 1986 and issued an NZ business identifier of 9429039693532. The registered LTD company has been run by 5 directors: Sam Roger Broomhall - an active director whose contract started on 22 Aug 2013,
Andrew Owen Broomhall - an active director whose contract started on 22 Aug 2013,
Owen Roger Broomhall - an inactive director whose contract started on 29 Sep 1986 and was terminated on 01 Apr 2020,
Lynette Jan Broomhall - an inactive director whose contract started on 29 Apr 1996 and was terminated on 31 Mar 2016,
Lyell Geoffrey Mcmillan - an inactive director whose contract started on 14 Dec 1992 and was terminated on 04 Mar 1996.
According to our data (last updated on 26 Apr 2024), this company filed 1 address: 22 Station Street, Leeston, 7632 (types include: physical, service).
Until 05 Aug 2021, Allied Water Systems Limited had been using 243 Barnes Road, Rd 2, Christchurch as their physical address.
A total of 20000 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 7581 shares are held by 3 entities, namely:
Broomhall, Sam Roger (an individual) located at Rd 2, Lincoln postcode 7672,
Broomhall, Owen Roger (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Broomhall, Caroline Juliet (an individual) located at Rd 2, Lincoln postcode 7672.
The 2nd group consists of 3 shareholders, holds 37.91% shares (exactly 7581 shares) and includes
Cambridge Trustees 2019 Limited - located at Christchurch Central, Christchurch,
Broomhall, Stephanie Anne - located at Prebbleton, Prebbleton,
Broomhall, Andrew Owen - located at Prebbleton, Prebbleton.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Broomhall, Stephanie Anne, located at Prebbleton, Prebbleton (an individual).

Previous addresses

Address #1: 243 Barnes Road, Rd 2, Christchurch, 7672 New Zealand

Physical address used from 11 Jan 2011 to 05 Aug 2021

Address #2: 83 High Street, Leeston

Registered address used from 29 Jul 1999 to 29 Jul 1999

Address #3: 68 High Street, Leeston New Zealand

Registered address used from 29 Jul 1999 to 11 Jan 2011

Address #4: 83 High Street, Leeston

Physical address used from 21 Jul 1998 to 21 Jul 1998

Address #5: 68 High Street, Leeston New Zealand

Physical address used from 21 Jul 1998 to 11 Jan 2011

Previous Shareholders

Sam Roger Broomhall - Director

Appointment date: 22 Aug 2013

Andrew Owen Broomhall - Director

Appointment date: 22 Aug 2013

Owen Roger Broomhall - Director (Inactive)

Appointment date: 29 Sep 1986

Termination date: 01 Apr 2020

Lynette Jan Broomhall - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 31 Mar 2016

Lyell Geoffrey McMillan - Director (Inactive)

Appointment date: 14 Dec 1992

Termination date: 04 Mar 1996