Allied Asphalt Limited, a registered company, was launched on 16 Apr 1970. 9429040099743 is the number it was issued. The company has been supervised by 37 directors: Jeffry Edwin Oldman - an active director whose contract began on 14 Mar 2000,
Antony George Leidig - an active director whose contract began on 22 Sep 2017,
Anita Gay Varga - an active director whose contract began on 01 Jan 2022,
Stephen Murray Lowe - an active director whose contract began on 02 Dec 2022,
William Ronald Caradus - an inactive director whose contract began on 10 Oct 2007 and was terminated on 02 Dec 2022.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: physical, service).
Allied Asphalt Limited had been using 11 Main Road, Fairfield, Dunedin as their registered address until 23 Jun 2017.
A total of 132000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 66000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 66000 shares (50%).
Previous addresses
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Registered address used from 03 Dec 1998 to 23 Jun 2017
Address: C/o Fulton Hogal Ltd, 11 Main Road, Fairfield, Dunedin
Registered address used from 03 Dec 1998 to 03 Dec 1998
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Physical address used from 23 Jun 1997 to 23 Jun 2017
Address: Reliable Way, Off Leonard Rd, Tamaki City
Registered address used from 12 Mar 1996 to 03 Dec 1998
Basic Financial info
Total number of Shares: 132000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66000 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
03 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 66000 | |||
| Entity (NZ Limited Company) | Downer New Zealand Limited Shareholder NZBN: 9429039194114 |
Wiri Auckland 2104 New Zealand |
16 Apr 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 |
Main Rd Fairfield |
16 Apr 1970 - 03 Nov 2021 |
| Entity | Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 |
Main Rd Fairfield |
16 Apr 1970 - 03 Nov 2021 |
Jeffry Edwin Oldman - Director
Appointment date: 14 Mar 2000
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Sep 2013
Antony George Leidig - Director
Appointment date: 22 Sep 2017
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Nov 2018
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 22 Sep 2017
Anita Gay Varga - Director
Appointment date: 01 Jan 2022
Address: Matamata, 3471 New Zealand
Address used since 10 Nov 2022
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 01 Jan 2022
Stephen Murray Lowe - Director
Appointment date: 02 Dec 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Dec 2022
William Ronald Caradus - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 02 Dec 2022
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 10 Oct 2007
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 31 Oct 2018
Simon Campbell Dyne - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 01 Jan 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 Nov 2016
Daniel John Hodgson - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 Sep 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 28 Oct 2009
Bruce Robert Cullen - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 22 Sep 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Apr 2013
Paul Gerard Mciver - Director (Inactive)
Appointment date: 12 Oct 2009
Termination date: 22 Sep 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Oct 2009
Grant William Borrie - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 14 Sep 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Mar 2006
Andrew Arthur William Titter - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 12 Oct 2009
Address: Whitford, Auckland,
Address used since 22 Jun 2007
Keith Raymond Campbell - Director (Inactive)
Appointment date: 26 Aug 1996
Termination date: 10 Oct 2007
Address: Tauranga,
Address used since 26 Aug 1996
Timothy John Ford - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 10 Oct 2007
Address: Howick, Auckland,
Address used since 16 Feb 2004
Stephen Ronald Martin - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 10 Oct 2007
Address: Bethleham, Tauranga,
Address used since 14 Apr 2005
Brent Desmond Waldron - Director (Inactive)
Appointment date: 15 Jul 2002
Termination date: 22 Jun 2007
Address: Epsom, Auckland,
Address used since 15 Jul 2002
John Mackay - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Mar 2006
Address: Bethleham, Tauranga,
Address used since 23 Nov 2004
David Ross Mcarthur - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 14 Apr 2005
Address: Kohimarama, Auckland,
Address used since 31 May 2004
Kevin Laurence Fisher - Director (Inactive)
Appointment date: 16 Feb 2004
Termination date: 31 May 2004
Address: Orewa, Hibiscus Coast 1461,
Address used since 16 Feb 2004
Cornelius Wilhelmus Bruyn - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 16 Feb 2004
Address: Howick, Auckland,
Address used since 17 Oct 2000
Hendrik Metz - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 16 Feb 2004
Address: Ellerslie, Auckland,
Address used since 15 Jun 2001
Mark Cooper Cairns - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 18 Jul 2002
Address: Tauranga, 54 Aerodrome Road, Tauranga,
Address used since 07 Dec 1999
Nelson John Patrick Cull - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 04 Jul 2002
Address: Kohimarama, Auckland,
Address used since 22 Feb 2001
Graham John Shaw - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 22 Feb 2001
Address: Wellington,
Address used since 14 Mar 2000
David John Faulkner - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 17 Oct 2000
Address: R D, Brighton, Dunedin,
Address used since 28 May 1992
Paul Wynton Bishop - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 14 Mar 2000
Address: Howick, Auckland,
Address used since 28 May 1992
Wayne Alexander Evernden - Director (Inactive)
Appointment date: 19 May 1998
Termination date: 14 Mar 2000
Address: Mt Eden, Auckland,
Address used since 19 May 1998
David Frederick Saunders - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 21 Dec 1999
Address: Tauranga,
Address used since 02 Mar 1998
Cornelius Wilhelmus Bruyn - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 07 Dec 1999
Address: Howick, Auckland,
Address used since 27 Nov 1998
William Hanlin Johnstone - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 13 Nov 1998
Address: Fendalton, Christchurch,
Address used since 12 Dec 1995
Raymond Alexander Luskie - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 19 May 1998
Address: Howick, Auckland,
Address used since 22 Jul 1997
Hendrik Metz - Director (Inactive)
Appointment date: 22 Jul 1997
Termination date: 19 May 1998
Address: Tauranga,
Address used since 22 Jul 1997
Trevor Robert - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 22 Jul 1997
Address: Cockle Bay, Auckland,
Address used since 08 Mar 1995
Kevin George Hasson - Director (Inactive)
Appointment date: 07 Dec 1993
Termination date: 12 Dec 1995
Address: Hamilton,
Address used since 07 Dec 1993
Michael Edwin Howat - Director (Inactive)
Appointment date: 15 Feb 1995
Termination date: 12 Dec 1995
Address: Epsom, Auckland,
Address used since 15 Feb 1995
Ross David Wilding - Director (Inactive)
Appointment date: 17 Feb 1994
Termination date: 08 Mar 1995
Address: Howick, Auckland,
Address used since 17 Feb 1994
Travis Morley Brown - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 17 Feb 1994
Address: Kumeu, Auckland,
Address used since 01 May 1992
Richard James Fulton - Director (Inactive)
Appointment date: 28 May 1992
Termination date: 07 Dec 1993
Address: East Taieri, Mosgiel,
Address used since 28 May 1992
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