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Allagonda Estate Limited

Type: NZ Limited Company (Ltd)
9429040310961
NZBN
146522
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical address used since 11 Dec 2019
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 19 Mar 2024

Allagonda Estate Limited, a registered company, was registered on 22 Aug 1963. 9429040310961 is the number it was issued. The company has been managed by 4 directors: Johanan Allagonda Maria Stoop - an active director whose contract started on 27 Feb 1991,
Gregory John Stoop - an active director whose contract started on 10 Feb 2021,
Johanna Allagonda Maria Stoop - an inactive director whose contract started on 27 Feb 1991 and was terminated on 04 May 2022,
Paul Nicolaas Stoop - an inactive director whose contract started on 20 Feb 1991 and was terminated on 17 Nov 2021.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
Allagonda Estate Limited had been using 17-19 John Street, Balclutha as their registered address up until 19 Mar 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 17-19 John Street, Balclutha, 9230 New Zealand

Registered & service address used from 11 Dec 2019 to 19 Mar 2024

Address #2: 14a James Street, Balclutha, 9230 New Zealand

Registered address used from 25 Feb 2003 to 11 Dec 2019

Address #3: C/o Mr Frank Cooke, John St, Balclutha

Registered address used from 28 Feb 2001 to 25 Feb 2003

Address #4: C/- A. Clarke, 14a James St, Balclutha

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address #5: 14a James Street, Balclutha, 9230 New Zealand

Physical address used from 05 Mar 1999 to 11 Dec 2019

Address #6: -

Physical address used from 05 Mar 1999 to 05 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Stoop, Gregory John Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stoop, Johanan Allagonda Maria Balclutha

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoop, Paul Nicolaas Balclutha
Directors

Johanan Allagonda Maria Stoop - Director

Appointment date: 27 Feb 1991

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 30 Mar 2010


Gregory John Stoop - Director

Appointment date: 10 Feb 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 10 Feb 2021


Johanna Allagonda Maria Stoop - Director (Inactive)

Appointment date: 27 Feb 1991

Termination date: 04 May 2022

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 30 Mar 2010


Paul Nicolaas Stoop - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 17 Nov 2021

Address: Balclutha, 9230 New Zealand

Address used since 11 Feb 2016