Allenvale Limited (issued an NZ business number of 9429030858596) was incorporated on 19 Dec 2011. 2 addresses are in use by the company: 181 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 25 Willoughby Street, Paeroa had been their physical address, up to 04 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milne, Mary Kaye (a director) located at Thames, Thames postcode 3500. Our information was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
181 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 04 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Mary Kaye Milne
Paraparaumu, Paraparaumu, 5032
Address used since 27 Mar 2019
Thames, Thames, 3500
Address used since 26 Nov 2015 |
Director | 19 Dec 2011 - current |
John Ralph Milne
Thames, Thames, 3500
Address used since 26 Nov 2015 |
Director | 19 Dec 2011 - 25 Jan 2018 |
Previous address | Type | Period |
---|---|---|
25 Willoughby Street, Paeroa, 3600 | Physical & registered | 05 Jun 2012 - 04 Apr 2019 |
C/- Kevin Lucky, Lynch & Partners, 25 Willoughby Street, Paeroa, 3600 | Registered & physical | 19 Dec 2011 - 05 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Milne, Mary Kaye Director |
Thames Thames 3500 |
19 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Milne, John Ralph Individual |
Thames Thames 3500 |
19 Dec 2011 - 27 Mar 2019 |
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
19 Dec 2011 - 08 Nov 2019 |
Milne, Jonathan Ralph Individual |
Howick Auckland 0820 |
19 Dec 2011 - 23 Aug 2012 |
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
19 Dec 2011 - 08 Nov 2019 |
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
19 Dec 2011 - 08 Nov 2019 |
Milne, John Ralph Individual |
Thames Thames 3500 |
19 Dec 2011 - 27 Mar 2019 |
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