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C H Allen Limited

Type: NZ Limited Company (Ltd)
9429040144665
NZBN
177212
Company Number
Registered
Company Status
S941210
Industry classification code
S941210 Motor Trimming
Industry classification description
Current address
243 Rickit Road
Te Awamutu 3800
New Zealand
Physical address used since 10 Feb 2010
243 Rickit Road
Te Awamutu New Zealand
Registered address used since 10 Feb 2010

C H Allen Limited, a registered company, was started on 25 Mar 1953. 9429040144665 is the business number it was issued. "S941210 Motor trimming" (ANZSIC S941210) is how the company has been categorised. The company has been managed by 3 directors: Shane Neil Ward - an active director whose contract began on 01 Apr 1993,
Michael Thomas Neill - an inactive director whose contract began on 02 Feb 1990 and was terminated on 01 Apr 1993,
Lorraine Mary Neill - an inactive director whose contract began on 02 Feb 1990 and was terminated on 01 Apr 1993.
Updated on 24 Mar 2020, the BizDb database contains detailed information about 2 addresses this company uses, namely: 243 Rickit Road, Te Awamutu, 3800 (physical address),
243 Rickit Road, Te Awamutu (registered address).
C H Allen Limited had been using 85 Albert Park Drive, Te Awamutu as their registered address up to 10 Feb 2010.
A total of 42000 shares are allotted to 2 shareholders (2 groups). The first group consists of 41999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 85 Albert Park Drive, Te Awamutu

Registered & physical address used from 20 Mar 2006 to 10 Feb 2010

Address #2: 13 Alexandra Street, Te Awamutu

Physical address used from 01 Jul 1997 to 20 Mar 2006

Address #3: 80 Market Street, Te Awamutu

Registered address used from 24 Mar 1997 to 20 Mar 2006

Contact info
challen@xtra.co.nz
Email
https://www.challen.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 42000

Annual return filing month: February

Annual return last filed: 10 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 41999
Individual Shane Neil Ward Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Neil Ward Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael John Moir Te Awamutu
Directors

Shane Neil Ward - Director

Appointment date: 01 Apr 1993

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 04 Feb 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 19 Sep 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 09 Mar 2016


Michael Thomas Neill - Director (Inactive)

Appointment date: 02 Feb 1990

Termination date: 01 Apr 1993

Address: Te Awamutu,

Address used since 02 Feb 1990


Lorraine Mary Neill - Director (Inactive)

Appointment date: 02 Feb 1990

Termination date: 01 Apr 1993

Address: Te Awamutu,

Address used since 02 Feb 1990

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