Allen Children Limited, a registered company, was started on 07 May 2014. 9429041221983 is the NZ business number it was issued. This company has been supervised by 2 directors: Stephen Brian Allen - an active director whose contract began on 07 May 2014,
Andrew Lloyd Allen - an inactive director whose contract began on 14 Jul 2014 and was terminated on 20 Dec 2021.
Updated on 03 May 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (service address),
42 Moorhouse Street, Morrinsville, 3300 (other address) among others.
Allen Children Limited had been using 3124 State Highway 26, Rd 4, Morrinsville as their physical address until 25 Oct 2018.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group consists of 898 shares (74.83%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.08%). Finally we have the third share allotment (1 share 0.08%) made up of 1 entity.
Previous address
Address #1: 3124 State Highway 26, Rd 4, Morrinsville, 3374 New Zealand
Physical & registered address used from 07 May 2014 to 25 Oct 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 898 | |||
| Director | Allen, Stephen Brian |
Rd 4 Morrinsville 3374 New Zealand |
15 Jul 2014 - |
| Individual | Allen, Brenda Louise |
Rd 4 Morrinsville 3374 New Zealand |
16 Jul 2014 - |
| Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
16 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allen, Brenda Louise |
Rd 4 Morrinsville 3374 New Zealand |
16 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Allen, Stephen Brian |
Rd 4 Morrinsville 3374 New Zealand |
15 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville Null 3300 New Zealand |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Company Number: 1628813 |
11 May 2021 - 22 Dec 2021 | |
| Individual | Pearson, Kevin Anthony |
Ponsonby Auckland 1011 New Zealand |
11 Aug 2014 - 11 May 2021 |
| Individual | Allen, Pamela Grace |
Epsom Auckland 1023 New Zealand |
11 Aug 2014 - 22 Dec 2021 |
| Individual | Allen, Pamela Grace |
Epsom Auckland 1023 New Zealand |
11 Aug 2014 - 22 Dec 2021 |
| Entity | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Company Number: 1628813 |
Ponsonby Auckland 1011 New Zealand |
11 May 2021 - 22 Dec 2021 |
| Individual | Allen, Andrew Lloyd |
Epsom Auckland 1023 New Zealand |
15 Jul 2014 - 22 Dec 2021 |
| Director | Allen, Stephen Brian |
Rd 4 Morrinsville 3374 New Zealand |
07 May 2014 - 04 Jul 2014 |
| Individual | Allen, Sarah Ethne |
Saint Marys Bay Auckland 1011 New Zealand |
15 Jul 2014 - 16 Jul 2014 |
| Individual | Allen, Judy Ranken |
Remuera Auckland 1050 New Zealand |
04 Jul 2014 - 20 Jul 2015 |
Stephen Brian Allen - Director
Appointment date: 07 May 2014
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 07 May 2014
Andrew Lloyd Allen - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 20 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jul 2014
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