General information

Allenby Ventures Limited

Type: NZ Limited Company (Ltd)
9429031162807
New Zealand Business Number
3333930
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Allenby Ventures Limited (issued a business number of 9429031162807) was launched on 30 Mar 2011. 1 address is currently in use by the company: 25 Willoughby Street, Paeroa, 3640 (type: physical, registered). Allenby Ventures Limited used other aliases, namely: Mgde Holdings No 1 Limited from 28 Mar 2011 to 02 May 2013. 1200 shares are issued to 17 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 355 shares (29.58% of shares), namely:
Stephen Loft (an individual) located at Ngatea, Ngatea postcode 3503,
Paeroa Trust Management Ltd (an other) located at Paeroa postcode 3640,
Julie Loft (an individual) located at Ngatea, Ngatea postcode 3503. In the second group, a total of 3 shareholders hold 5.25% of all shares (exactly 63 shares); it includes
Paeroa Trust Management Ltd (an other) - located at Paeroa,
Michelle Sinclair (an individual) - located at Westmere, Auckland,
Robert Sinclair (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allotment (85 shares, 7.08%) belongs to 2 entities, namely:
Richard Townshend, located at Rd 1, Ngatea (an individual),
Ptm (7875) Limited, located at Paeroa (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Allenby Ventures Limited. Businesscheck's data was updated on 28 May 2022.

Current address Type Used since
25 Willoughby Street, Paeroa, 3640 Registered & physical 30 Mar 2011
Contact info
64 21 330768
Phone (Phone)
marlene@lynchandpartners.co.nz
Email
Directors
Name and Address Role Period
Diane Evelyn Townshend
Rd 1, Ngatea, 3597
Address used since 30 Mar 2011
Director 30 Mar 2011 - current
Scott Townshend
Rd 3, Pokeno, 2473
Address used since 15 Mar 2021
Ngatea, Ngatea, 3503
Address used since 01 Dec 2016
Director 26 Sep 2013 - current
Julie Loft
Ngatea, Ngatea, 3503
Address used since 19 Sep 2014
Director 26 Sep 2013 - current
Michelle Claire Sinclair
Westmere, Auckland, 1022
Address used since 21 Sep 2021
Director 21 Sep 2021 - current
Robert Sinclair
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2021
Westmere, Auckland, 1022
Address used since 26 Sep 2013
Director 26 Sep 2013 - 23 Nov 2021
Karyn Leanne Townshend
Rd 1, Ngatea, 3597
Address used since 01 Apr 2013
Director 01 Apr 2013 - 29 May 2020
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
07 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 355
Shareholder Name Address Period
Stephen Hedley Loft
Individual
Ngatea
Ngatea
3503
26 Sep 2013 - current
Paeroa Trust Management Ltd
Other
Paeroa
3640
26 Sep 2013 - current
Julie Marie Loft
Individual
Ngatea
Ngatea
3503
26 Sep 2013 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Paeroa Trust Management Ltd
Other
Paeroa
3640
26 Sep 2013 - current
Michelle Claire Sinclair
Individual
Westmere
Auckland
1022
26 Sep 2013 - current
Robert John Sinclair
Individual
Grey Lynn
Auckland
1021
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Richard Gray Townshend
Individual
Rd 1
Ngatea
3597
26 Sep 2013 - current
Ptm (7875) Limited
Shareholder NZBN: 9429041731239
Entity (NZ Limited Company)
Paeroa
3640
08 Nov 2016 - current
Shares Allocation #4 Number of Shares: 52
Shareholder Name Address Period
Brenna Grace Townshend
Individual
Rd 3
Pokeno
2473
03 Apr 2019 - current
Scott Mark Townshend
Individual
Rd 3
Pokeno
2473
26 Sep 2013 - current
Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Entity (NZ Limited Company)
Te Puke
3187
03 Apr 2019 - current
Shares Allocation #5 Number of Shares: 323
Shareholder Name Address Period
Phillip David Buckthought
Individual
Karangahake
3674
26 Sep 2013 - current
Mark Gray Townshend
Individual
Rd 1
Ngatea
3597
26 Sep 2013 - current
Paeroa Trust Management Ltd
Other
Paeroa
3640
26 Sep 2013 - current
Shares Allocation #6 Number of Shares: 322
Shareholder Name Address Period
Maxwell Ernest Kennedy
Individual
Pauanui
3579
26 Sep 2013 - current
Paeroa Trust Management Ltd
Other
Paeroa
3640
26 Sep 2013 - current
Diane Evelyn Townshend
Director
Rd 1
Ngatea
3597
30 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Craig Mcbeth
Individual
Rd 6
Hamilton
3286
26 Sep 2013 - 08 Nov 2016
Karyn Leanne Townshend
Individual
Rd 1
Ngatea
3597
26 Sep 2013 - 05 Jun 2020
Karyn Leanne Townshend
Individual
Rd 1
Ngatea
3597
26 Sep 2013 - 05 Jun 2020
Location
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