Allied Industries Limited, a registered company, was started on 26 Jul 1957. 9429040704586 is the business number it was issued. The company has been managed by 15 directors: Daniel Witten-Hannah - an active director whose contract began on 11 Jul 2013,
Andrew Peter Cooke - an active director whose contract began on 11 Jul 2013,
Michael John Boersen - an active director whose contract began on 04 Mar 2021,
Graham Raymond Judge - an inactive director whose contract began on 28 Mar 2018 and was terminated on 04 Mar 2021,
Stuart Bruce Broadhurst - an inactive director whose contract began on 11 Dec 2009 and was terminated on 31 Dec 2019.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 58546, Botany, Auckland, 2163 (category: postal, office).
Allied Industries Limited had been using Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland as their physical address up until 11 Nov 2011.
Other names used by the company, as we identified at BizDb, included: from 26 Jul 1957 to 02 Dec 1957 they were named Allied Electronic Industries Limited.
A single entity controls all company shares (exactly 237323331 shares) - Fisher & Paykel Appliances Limited - located at 2163, East Tamaki, Auckland.
Principal place of activity
78 Springs Road, East Tamaki, Auckland, 2016 New Zealand
Previous address
Address #1: Head Office - Corporate, 78 Springs Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 20 Dec 1996 to 11 Nov 2011
Basic Financial info
Total number of Shares: 237323331
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 237323331 | |||
| Entity (NZ Limited Company) | Fisher & Paykel Appliances Limited Shareholder NZBN: 9429040747378 |
East Tamaki Auckland 2013 New Zealand |
26 Jul 1957 - |
Ultimate Holding Company
Daniel Witten-hannah - Director
Appointment date: 11 Jul 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jul 2013
Andrew Peter Cooke - Director
Appointment date: 11 Jul 2013
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 11 Jul 2013
Michael John Boersen - Director
Appointment date: 04 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2021
Graham Raymond Judge - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 04 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Mar 2018
Stuart Bruce Broadhurst - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 31 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Nov 2015
Laurence Andrew Mawhinney - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 28 Mar 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2014
Matthew James Orr - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 28 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2017
Matthew James Orr - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 24 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2014
David Alexander Sullivan - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 11 Apr 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 Aug 2013
Mark David Richardson - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 23 Jul 2013
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 04 Dec 2001
Gary Albert Paykel - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 23 Aug 2012
Address: Remuera, Auckland 1050,
Address used since 27 May 2010
William Lindsay Gillanders - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 23 Aug 2010
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 29 Oct 2009
John Herbert Bongard - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 30 Sep 2009
Address: Conifer Grove, Takanini, Auckland, 2112 New Zealand
Address used since 04 Dec 2001
David Brian Henry - Director (Inactive)
Appointment date: 11 May 1989
Termination date: 04 Dec 2001
Address: Bucklands Beach, Auckland,
Address used since 11 May 1989
John Julian Aubrey Williams - Director (Inactive)
Appointment date: 10 Dec 1996
Termination date: 04 Dec 2001
Address: R D 1, Papatoetoe, Auckland,
Address used since 10 Dec 1996
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