Allegrow Limited was launched on 25 Jun 2015 and issued an NZ business identifier of 9429041820759. The registered LTD company has been run by 4 directors: Lilian Anita Harley - an active director whose contract began on 25 Jun 2015,
Lilian Anita Sherman - an active director whose contract began on 25 Jun 2015,
Haidee Jane Mccabe - an inactive director whose contract began on 25 Jun 2015 and was terminated on 06 May 2019,
Keri Joy Johnston - an inactive director whose contract began on 25 Jun 2015 and was terminated on 06 May 2019.
As stated in BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Up until 14 May 2019, Allegrow Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address.
BizDb identified former names used by the company: from 22 Jun 2015 to 06 May 2019 they were named Irricon Resource Solutions (Ni) Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harley, Lilian Anita (an individual) located at Rd 1, Opotiki postcode 3197.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Harley (Htsl) Limited - located at Whakatane, Whakatane,
Harley, Lilian Anita - located at Rd 1, Opotiki. Allegrow Limited was classified as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Previous address
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 25 Jun 2015 to 14 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harley, Lilian Anita |
Rd 1 Opotiki 3197 New Zealand |
05 Aug 2019 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Harley (htsl) Limited Shareholder NZBN: 9429048785013 |
Whakatane Whakatane 3120 New Zealand |
27 May 2022 - |
Individual | Harley, Lilian Anita |
Rd 1 Opotiki 3197 New Zealand |
05 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sherman, Lilian Anita |
Matawai 4075 New Zealand |
25 Jun 2015 - 05 Aug 2019 |
Director | Sherman, Lilian Anita |
Opotiki 3197 New Zealand |
25 Jun 2015 - 05 Aug 2019 |
Entity | Irricon Resource Solutions Limited Shareholder NZBN: 9429033192161 Company Number: 1975517 |
Timaru 7910 New Zealand |
25 Jun 2015 - 06 May 2019 |
Entity | Irricon Resource Solutions Limited Shareholder NZBN: 9429033192161 Company Number: 1975517 |
Timaru 7910 New Zealand |
25 Jun 2015 - 06 May 2019 |
Director | Sherman, Lilian Anita |
Opotiki 3197 New Zealand |
25 Jun 2015 - 05 Aug 2019 |
Entity | Irricon Resource Solutions Limited Shareholder NZBN: 9429033192161 Company Number: 1975517 |
Timaru 7910 New Zealand |
25 Jun 2015 - 06 May 2019 |
Lilian Anita Harley - Director
Appointment date: 25 Jun 2015
Address: Opotiki, 3197 New Zealand
Address used since 26 Sep 2018
Lilian Anita Sherman - Director
Appointment date: 25 Jun 2015
Address: Rd 1, Matawai, 4075 New Zealand
Address used since 25 Jun 2015
Address: Matawai, 4075 New Zealand
Address used since 21 Jul 2017
Address: Opotiki, 3197 New Zealand
Address used since 26 Sep 2018
Haidee Jane Mccabe - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 06 May 2019
Address: Rd 14, Cave, 7984 New Zealand
Address used since 25 Jun 2015
Keri Joy Johnston - Director (Inactive)
Appointment date: 25 Jun 2015
Termination date: 06 May 2019
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 25 Jun 2015
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