Allied Concrete Limited, a registered company, was registered on 29 Mar 1984. 9429039974976 is the NZBN it was issued. This company has been supervised by 11 directors: Scott O'donnell - an active director whose contract began on 08 Apr 2005,
Jocelyn Jane O'donnell - an active director whose contract began on 07 Feb 2006,
Anthony Craig Jones - an active director whose contract began on 17 Dec 2021,
Peter James Heenan - an active director whose contract began on 17 Dec 2021,
Brent Andrew Esler - an inactive director whose contract began on 16 Feb 2016 and was terminated on 09 Jun 2020.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (category: service, registered).
Allied Concrete Limited had been using 35 Inglewood Road, Invercargill as their service address until 14 Sep 2023.
Previous aliases for this company, as we found at BizDb, included: from 05 Jul 1985 to 18 Sep 1991 they were called Farrier Waimak Limited, from 29 Mar 1984 to 05 Jul 1985 they were called Farrier Waimak (1984) Limited.
A single entity owns all company shares (exactly 400000 shares) - H. W. Richardson Group Limited - located at 9810, Level 6, Invercargill.
Other active addresses
Address #4: 25 Esk Street, Level 6, Invercargill, 9810 New Zealand
Service address used from 14 Sep 2023
Previous addresses
Address #1: 35 Inglewood Road, Invercargill New Zealand
Service address used from 24 Jun 1997 to 14 Sep 2023
Address #2: Mcalpine Street, Upper Riccarton, Christchurch
Registered address used from 03 Feb 1993 to 04 Feb 1993
Basic Financial info
Total number of Shares: 400000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | H. W. Richardson Group Limited Shareholder NZBN: 9429040260594 |
Level 6 Invercargill 9810 New Zealand |
29 Mar 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Harold William |
Invercargill |
29 Mar 1984 - 07 Sep 2005 |
Ultimate Holding Company
Scott O'donnell - Director
Appointment date: 08 Apr 2005
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Sep 2009
Jocelyn Jane O'donnell - Director
Appointment date: 07 Feb 2006
Address: Invercargill, 9810 New Zealand
Address used since 12 Jun 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Sep 2009
Anthony Craig Jones - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Peter James Heenan - Director
Appointment date: 17 Dec 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 17 Dec 2021
Brent Andrew Esler - Director (Inactive)
Appointment date: 16 Feb 2016
Termination date: 09 Jun 2020
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 16 Feb 2016
Mark Andrew Jordan - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 08 Feb 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Jan 2011
Peter John Carnahan - Director (Inactive)
Appointment date: 30 Oct 1995
Termination date: 07 Feb 2006
Address: Invercargill,
Address used since 12 Jan 2004
Harold William Richardson - Director (Inactive)
Appointment date: 29 Mar 1984
Termination date: 27 Mar 2005
Address: Invercargill,
Address used since 29 Mar 1984
Harold Ian Richardson - Director (Inactive)
Appointment date: 18 Jun 1992
Termination date: 27 Sep 1995
Address: Invercargill,
Address used since 18 Jun 1992
Neville Raymond Melhop - Director (Inactive)
Appointment date: 29 Mar 1984
Termination date: 30 Oct 1985
Address: Avonhead, Christchurch,
Address used since 29 Mar 1984
Kenneth George Richardson - Director (Inactive)
Appointment date: 29 Mar 1984
Termination date: 12 Jun 1984
Address: Invercargill,
Address used since 29 Mar 1984
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