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Allegrow Limited

Type: NZ Limited Company (Ltd)
9429041820759
NZBN
5734042
Company Number
Registered
Company Status
M696220
Industry classification code
Environmental Consultancy Service - Excluding Laboratory Service
Industry classification description
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 14 May 2019

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).

Addresses

Previous address

Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 25 Jun 2015 to 14 May 2019

Contact info
64 021 378308
06 May 2019 Phone
lillian@allegrow.co.nz
06 May 2019 Email
www.allegrow.co.nz
06 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Harley, Lilian Anita Rd 1
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Harley (htsl) Limited
Shareholder NZBN: 9429048785013
Whakatane
Whakatane
3120
New Zealand
Individual Harley, Lilian Anita Rd 1
Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sherman, Lilian Anita Matawai
4075
New Zealand
Director Sherman, Lilian Anita Opotiki
3197
New Zealand
Entity Irricon Resource Solutions Limited
Shareholder NZBN: 9429033192161
Company Number: 1975517
Timaru
7910
New Zealand
Entity Irricon Resource Solutions Limited
Shareholder NZBN: 9429033192161
Company Number: 1975517
Timaru
7910
New Zealand
Director Sherman, Lilian Anita Opotiki
3197
New Zealand
Entity Irricon Resource Solutions Limited
Shareholder NZBN: 9429033192161
Company Number: 1975517
Timaru
7910
New Zealand
Directors

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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