C H Allen Limited, a registered company, was started on 25 Mar 1953. 9429040144665 is the business number it was issued. "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 13 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 243 Rickit Road, Te Awamutu (registered address),
243 Rickit Road, Te Awamutu, 3800 (physical address),
243 Rickit Road, Te Awamutu, 3800 (service address).
C H Allen Limited had been using 85 Albert Park Drive, Te Awamutu as their physical 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%).
Previous addresses
Address #1: 85 Albert Park Drive, Te Awamutu
Physical & registered 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
Basic Financial info
Total number of Shares: 42000
Annual return filing month: February
Annual return last filed: 10 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41999 | |||
Individual | Ward, Shane Neil |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Mar 1953 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ward, John Neil |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moir, Michael John |
Te Awamutu |
25 Mar 1953 - 13 Mar 2006 |
Shane Neil Ward - Director
Appointment date: 01 Apr 1993
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
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 04 Feb 2019
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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