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Home Companies index A AL ALL ALLI

Alliance Group Limited

Type: Nz Co-operative Company (Coop)

9429040268064
NZBN

154786
Company Number

Registered
Company Status

10109698
GST Number

No Abn Number
Australian Business Number

Current address

Level 3
51 Don Street
Invercargill 9810
New Zealand
Registered address used since 05 Jul 2017

Level 3
51 Don Street
Invercargill 9810
New Zealand
Physical & service address used since 13 Jul 2017

Po Box 845
Invercargill 9840
New Zealand
Postal address used since 06 Jun 2019

Last updated: 22 Mar 2024

Alliance Group Limited, a registered company, was started on 02 Mar 1948. 9429040268064 is the business number it was issued. The company has been managed by 42 directors: Murray James Taggart - an active director whose contract began on 17 Dec 2010,
Donald George Morrison - an active director whose contract began on 13 Dec 2013,
Jason Andrew Miller - an active director whose contract began on 17 Dec 2015,
Jared Guy Collie - an active director whose contract began on 17 Dec 2015,
Sarah Miranda Brown - an active director whose contract began on 26 Mar 2018.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 845, Invercargill, 9840 (category: postal, office).
Alliance Group Limited had been using Level 2, 51 Don Street, Invercargill as their registered address up until 05 Jul 2017.
A total of 103913244 shares are allotted to 10 shareholders (10 groups). The first group includes 1499000 shares (1.44 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 695879 shares (0.67 per cent). Finally there is the third share allotment (805852 shares 0.78 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 3, 51 Don Street, Invercargill, 9810 New Zealand

Office & delivery address used from 06 Jun 2019

Principal place of activity

Level 3, 51 Don Street, Invercargill, 9810 New Zealand

Previous addresses

Address #1: Level 2, 51 Don Street, Invercargill New Zealand

Registered address used from 08 Jul 2009 to 05 Jul 2017

Address #2: Level 2, 51 Don Street, Invercargill New Zealand

Physical address used from 08 Jul 2009 to 13 Jul 2017

Address #3: 51 Don Street, Invercargill

Physical address used from 17 Feb 1992 to 08 Jul 2009

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #5: Lorneville, No 6rd, Invercargill

Registered address used from 04 Nov 1991 to 08 Jul 2009

Contact info

64 3 2142700
06 Jun 2019 Phone

fiona.mcgregor@alliance.co.nz
19 Jun 2023 nzbn-reserved-invoice-email-address-purpose

doreen.reid@alliance.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose

www.alliance.co.nz
06 Jun 2019 Website

Financial Data

Basic Financial info

Total number of Shares: 103913244

Annual return filing month: June

Financial report filing month: September

Annual return last filed: 19 Jun 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1499000
Entity (NZ Limited Company)	Hazlett Funding Limited Shareholder NZBN: 9429031290838	287-293 Durham Street Christchurch 8140 New Zealand	25 Jun 2018 -
Shares Allocation #2 Number of Shares: 695879
Entity (NZ Limited Company)	R. W. Bell Limited Shareholder NZBN: 9429036974900	Rangiora Rangiora 7400 New Zealand	27 Jun 2017 -
Shares Allocation #3 Number of Shares: 805852
Entity (NZ Limited Company)	Jane Farming Limited Shareholder NZBN: 9429046965493	Gore 9710 New Zealand	19 Jun 2023 -
Shares Allocation #4 Number of Shares: 750959
Entity (NZ Limited Company)	Portree Holdings Limited Shareholder NZBN: 9429047535138	Dunedin Central Dunedin 9016 New Zealand	19 Jun 2023 -
Shares Allocation #5 Number of Shares: 725759
Entity (NZ Limited Company)	J M & S E Mckenzie Limited Shareholder NZBN: 9429034798270	Rd 21 Geraldine 7991 New Zealand	19 Jun 2023 -
Shares Allocation #6 Number of Shares: 943328
Entity (NZ Limited Company)	Lone Star Farms Limited Shareholder NZBN: 9429038469497	295 Trafalgar Street Nelson Null New Zealand	19 Jun 2014 -
Shares Allocation #7 Number of Shares: 1071560
Entity (NZ Limited Company)	Awhina Management Limited Shareholder NZBN: 9429030208858	Taupo Taupo 3330 New Zealand	06 Jun 2019 -
Shares Allocation #8 Number of Shares: 1033215
Entity (NZ Limited Company)	Kingston Farming Limited Shareholder NZBN: 9429030948808	Waipukurau 4200 New Zealand	27 Jun 2017 -
Shares Allocation #9 Number of Shares: 1507679
Entity (NZ Limited Company)	Landcorp Farming Limited Shareholder NZBN: 9429039618191	Wellington 6011 New Zealand	02 Mar 1948 -
Shares Allocation #10 Number of Shares: 1600000
Entity (NZ Limited Company)	E.g. Ludemann Limited Shareholder NZBN: 9429038695650	Dunedin Central Dunedin 9016 New Zealand	02 Mar 1948 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817	Nelson 7010 New Zealand	27 Jun 2017 - 19 Jun 2023
Entity	N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817		01 Jun 2004 - 27 Jun 2016
Entity	Seaton Farming Limited Shareholder NZBN: 9429032813203 Company Number: 2115098	Addington Christchurch 8024 New Zealand	06 Jun 2019 - 19 Jun 2023
Entity	N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817	Richmond 7020 New Zealand	27 Jun 2017 - 19 Jun 2023
Entity	Kyleakin Farms Limited Shareholder NZBN: 9429032840315 Company Number: 2110565	Dunedin Central Dunedin 9016 New Zealand	06 Jun 2019 - 19 Jun 2023
Individual	Roy, I A & M O J	Taumata R D Clinton	01 Jun 2004 - 01 Jun 2004
Entity	Mount Linton Station Limited Shareholder NZBN: 9429040244259 Company Number: 158450	Invercargill Invercargill 9810 New Zealand	02 Mar 1948 - 06 Jun 2019
Individual	Peters, Alexander Trevor	Millers Flat Rd 2, Roxburgh New Zealand	07 Aug 2007 - 13 Jun 2011
Individual	Turner, Paula Marie	Rd 2 Lumsden	07 Aug 2007 - 07 Aug 2007
Entity	W Pinckney Limited Shareholder NZBN: 9429040289823 Company Number: 150633	Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 New Zealand	02 Mar 1948 - 06 Jun 2019
Entity	Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983		25 Jun 2018 - 06 Jun 2019
Entity	Peters Farms Limited Shareholder NZBN: 9429033943633 Company Number: 1852074	Gore Gore Null 9710 New Zealand	13 Jun 2011 - 25 Jun 2018
Entity	Wilkins Farming Company Limited Shareholder NZBN: 9429036910861 Company Number: 1136736	Rd 6 Gore 9776 New Zealand	23 Jun 2010 - 25 Jun 2018
Entity	N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817		01 Jun 2004 - 27 Jun 2016
Individual	Peters, Karen Anne	Millers Flat Rd 2, Roxburgh New Zealand	07 Aug 2007 - 13 Jun 2011
Individual	Hore, B L	No 3 R D Lumsden	01 Jun 2004 - 01 Jun 2004
Entity	R. W. Bell Limited Shareholder NZBN: 9429036974900 Company Number: 1122581		01 Jun 2004 - 19 Jun 2008
Individual	Turner, John Frederick	Hamilton Burn R D 2, Lumsden	07 Aug 2007 - 07 Aug 2007
Entity	Summit Farming Nz Limited Shareholder NZBN: 9429034694794 Company Number: 1650563		23 Jun 2010 - 27 Jun 2017
Entity	W Pinckney Limited Shareholder NZBN: 9429040289823 Company Number: 150633	Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 New Zealand	02 Mar 1948 - 06 Jun 2019
Individual	Turner, Peter John	Rd 2 Lumsden	07 Aug 2007 - 07 Aug 2007
Individual	Crosbie, J C & C A	Amberley	01 Jun 2004 - 01 Jun 2004
Individual	Turner, Lorraine Ann	Rd 2 Lumsden	07 Aug 2007 - 07 Aug 2007
Entity	Mount Linton Station Limited Shareholder NZBN: 9429040244259 Company Number: 158450	Invercargill Invercargill 9810 New Zealand	02 Mar 1948 - 06 Jun 2019
Entity	R. W. Bell Limited Shareholder NZBN: 9429036974900 Company Number: 1122581		01 Jun 2004 - 19 Jun 2008
Entity	Lone Star Farms Shareholder NZBN: 9429037614119 Company Number: 954417		07 Aug 2007 - 19 Jun 2014
Entity	Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983		23 Jun 2010 - 27 Jun 2017
Entity	Summit Farming Nz Limited Shareholder NZBN: 9429034694794 Company Number: 1650563		23 Jun 2010 - 27 Jun 2017
Individual	Slee, Richard John	Rd 2 Otautau 9682 New Zealand	27 Jun 2016 - 27 Jun 2017
Entity	Riverfield Farms Limited Shareholder NZBN: 9429033264981 Company Number: 1962500		12 Jun 2008 - 19 Jun 2008
Entity	Wilkins Farming Company Limited Shareholder NZBN: 9429036910861 Company Number: 1136736	Rd 6 Gore 9776 New Zealand	23 Jun 2010 - 25 Jun 2018
Entity	Peters Farms Limited Shareholder NZBN: 9429033943633 Company Number: 1852074	Gore Gore Null 9710 New Zealand	13 Jun 2011 - 25 Jun 2018
Entity	W Pinckney Limited Shareholder NZBN: 9429040289823 Company Number: 150633	Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 New Zealand	02 Mar 1948 - 06 Jun 2019
Entity	Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983	Dunedin Central Dunedin 9016 New Zealand	25 Jun 2018 - 06 Jun 2019
Entity	Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983		23 Jun 2010 - 27 Jun 2017
Entity	Riverfield Farms Limited Shareholder NZBN: 9429033264981 Company Number: 1962500		12 Jun 2008 - 19 Jun 2008
Individual	Roy, Bg	Mandeville No 7 R D Gore	01 Jun 2004 - 26 May 2006
Entity	Lone Star Farms Shareholder NZBN: 9429037614119 Company Number: 954417		07 Aug 2007 - 19 Jun 2014
Individual	Clarke, Alistair William	330 Kings Road Rd 2, Leeston	02 Mar 1948 - 19 Jun 2008
Individual	Seaton, J H	No 1 Rd Christchurch	02 Mar 1948 - 26 May 2006
Entity	Mount Linton Station Limited Shareholder NZBN: 9429040244259 Company Number: 158450	Invercargill Invercargill 9810 New Zealand	02 Mar 1948 - 06 Jun 2019
Individual	Turner, J F & L A & P J & P M	R D 2 Lumsden	02 Mar 1948 - 26 May 2006

Directors

Murray James Taggart - Director

Appointment date: 17 Dec 2010

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 17 Dec 2010

Donald George Morrison - Director

Appointment date: 13 Dec 2013

Address: Rd 5, Gore, 9775 New Zealand

Address used since 13 Dec 2013

Jason Andrew Miller - Director

Appointment date: 17 Dec 2015

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 17 Dec 2015

Jared Guy Collie - Director

Appointment date: 17 Dec 2015

Address: Rd 2, Winton, 9782 New Zealand

Address used since 30 Nov 2018

Address: Rd 1, Dipton, 9791 New Zealand

Address used since 17 Dec 2015

Sarah Miranda Brown - Director

Appointment date: 26 Mar 2018

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 08 May 2023

Address: Rd 7, Kimbolton, 4777 New Zealand

Address used since 26 Mar 2018

Simon David Robertson - Director

Appointment date: 21 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Jun 2021

Mark Douglas Wynne - Director

Appointment date: 17 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2021

Richard James Greer - Director

Appointment date: 15 Dec 2023

Address: Rd 2, Otautau, 9682 New Zealand

Address used since 15 Dec 2023

Ross Keith Bowmar - Director

Appointment date: 15 Dec 2023

Address: Rd 1, Methven, 7791 New Zealand

Address used since 15 Dec 2023

Hilary Dawn Sangster - Director (Inactive)

Appointment date: 16 Dec 2011

Termination date: 15 Dec 2023

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 16 Dec 2011

David Patrick Mcevedy - Director (Inactive)

Appointment date: 17 Dec 2020

Termination date: 15 Dec 2023

Address: Southbridge, Southbridge, 7602 New Zealand

Address used since 17 Dec 2020

Graeme Roderick Milne - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 16 Dec 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2015

Peter Martin Schuyt - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 09 Jun 2021

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Dec 2017

Russell Graham Drummond - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 17 Dec 2020

Address: Rd 3, Winton, 9783 New Zealand

Address used since 12 Dec 2014

Vanessa Cynthia May Stoddart - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 12 Apr 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2014

James Harold Ogden - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 30 Nov 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 10 Nov 2014

Murray Wilson Arthur Donald - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 17 Dec 2015

Address: Rd 4, Invercargill, 9874 New Zealand

Address used since 29 Jun 2015

Douglas Alexander Brown - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 17 Dec 2015

Address: Rd 6o, Oamaru, 9495 New Zealand

Address used since 29 Jun 2015

John Andrew Lindsay - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 12 Dec 2014

Address: R D, Dipton,

Address used since 20 Dec 2002

John Anthony Waller - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 28 Aug 2014

Address: Greenland, Auckland 1051,

Address used since 01 Jan 2009

Jason Andrew Miller - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 13 Dec 2013

Address: Southdown, Rd 2, Invercargill,

Address used since 14 Dec 2007

Geoffrey Owen Poole - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 30 Sep 2013

Address: Wanaka, 9305 New Zealand

Address used since 01 Jan 2008

David John Mackenzie - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 28 Sep 2012

Address: Wanaka 9192, 9305 New Zealand

Address used since 31 Aug 2005

Owen David Buckingham - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 16 Dec 2011

Address: Rd 1, Te Anau, 9679 New Zealand

Address used since 06 Mar 2009

Mark Lindsay Crawford - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 17 Dec 2010

Address: Aparima, Rd 1, Otautau, 9689 New Zealand

Address used since 14 Dec 2007

Michael John Mccliskie - Director (Inactive)

Appointment date: 01 Jun 1996

Termination date: 18 Dec 2009

Address: Nelson, 7010 New Zealand

Address used since 01 Jun 1996

John Frederick Turner - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 14 Dec 2007

Address: Hamilton Burn, R D 2, Lumsden,

Address used since 16 Dec 1991

Murray James Taggart - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 14 Dec 2007

Address: Oxford 8253,

Address used since 20 Dec 2002

Timothy Dunlop Gibson - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 31 Mar 2005

Address: Karori, Wellington,

Address used since 01 Jul 2003

Grant David Niccol - Director (Inactive)

Appointment date: 03 Aug 1995

Termination date: 30 Jun 2003

Address: Kohimarama, Auckland,

Address used since 03 Aug 1995

Henry Bruce Anderson - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 20 Dec 2002

Address: No 17 R D, Fairlie,

Address used since 16 Dec 1991

Charles Frederick Smaill - Director (Inactive)

Appointment date: 18 Dec 1992

Termination date: 20 Dec 2002

Address: Wendonside, Rd 7, Gore,

Address used since 18 Dec 1992

Kathleen Stewart Henderson - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 14 Dec 2001

Address: No 3 R D, Winton,

Address used since 16 Dec 1991

Christine Jane Mckenzie - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 17 Dec 1999

Address: No 5 R D, Invercargill,

Address used since 16 Dec 1991

John Barnett Falconer - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 19 Dec 1997

Address: Gore,

Address used since 16 Dec 1991

Michael William Calder - Director (Inactive)

Appointment date: 26 Sep 1994

Termination date: 31 May 1996

Address: Wilton, Wellington,

Address used since 26 Sep 1994

Geoffrey Alan Whitcher - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 02 Aug 1995

Address: Orakei, Auckland,

Address used since 14 Jun 1994

Norman Michael Thomas Geary - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 22 Sep 1994

Address: Remuera, Auckland 5,

Address used since 16 Dec 1991

Philip Glyn Pritchard - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 14 Jun 1994

Address: Howick, Auckland,

Address used since 16 Dec 1991

Michael William Calder - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 04 Nov 1993

Address: Wilton, Wellington,

Address used since 16 Dec 1991

Peter James Egan - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 01 Jul 1993

Address: No 5 R D, Papakura,

Address used since 16 Dec 1991

Kerry John Dunlop - Director (Inactive)

Appointment date: 16 Dec 1991

Termination date: 18 Dec 1992

Address: No 3 R D, Winton,

Address used since 16 Dec 1991

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