General information

Alltech Resources Limited

Type: NZ Limited Company (Ltd)
9429031608138
New Zealand Business Number
2441813
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Alltech Resources Limited (issued an NZ business number of 9429031608138) was registered on 24 Mar 2010. 3 addresses are in use by the company: 169 Smart Road, Rd 2, New Plymouth, 4372 (type: office, registered). 139 Princes Streeth, Hawera had been their registered address, up until 24 Mar 2017. Alltech Resources Limited used other aliases, namely: Blm Tech Limited from 24 Mar 2010 to 22 Mar 2013. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 20000 shares (80 per cent of shares), namely:
Judd, Stephanie Elizabeth (an individual) located at Rd 2, New Plymouth postcode 4372,
Judd, Neville (a director) located at Rd 2, New Plymouth postcode 4372,
Berm Trustees Limited (an entity) located at Hawera. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (2500 shares); it includes
Judd, Stephanie Elizabeth (an individual) - located at Rd 2, New Plymouth. Next there is the 3rd group of shareholders, share allocation (2500 shares, 10%) belongs to 1 entity, namely:
Judd, Neville, located at Rd 2, New Plymouth (a director). "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued Alltech Resources Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
169 Smart Road, Rd 2, New Plymouth, 4372 Office unknown
139 Princes Streeth, Hawera, 4610 Registered & physical & service 24 Mar 2017
Contact info
64 6 7699067
Phone (Phone)
alltech@atrl.co.nz
Email
www.jamacengineering.co.nz/
Website
Directors
Name and Address Role Period
Neville Judd
Rd 2, New Plymouth, 4372
Address used since 16 Mar 2017
Director 24 Mar 2010 - current
Brett Douglas Mascull
Strandon, New Plymouth, 4312
Address used since 15 Mar 2011
Director 24 Mar 2010 - 25 Mar 2013
Addresses
Principal place of activity
169 Smart Road , Rd 2 , New Plymouth , 4372
Previous address Type Period
139 Princes Streeth, Hawera, 4610 Registered & physical 09 Dec 2013 - 24 Mar 2017
Doyle & Associates, 32 Taupo Quay, Wanganui Physical & registered 24 Mar 2010 - 09 Dec 2013
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Judd, Stephanie Elizabeth
Individual
Rd 2
New Plymouth
4372
16 Feb 2018 - current
Judd, Neville
Director
Rd 2
New Plymouth
4372
16 Feb 2018 - current
Berm Trustees Limited
Shareholder NZBN: 9429033932231
Entity (NZ Limited Company)
Hawera
16 Feb 2018 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Judd, Stephanie Elizabeth
Individual
Rd 2
New Plymouth
4372
16 Feb 2018 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Judd, Neville
Director
Rd 2
New Plymouth
4372
16 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Barton Holdings Limited
Shareholder NZBN: 9429035356356
Company Number: 1520604
Entity
24 Mar 2010 - 25 Mar 2013
Technaline Limited
Shareholder NZBN: 9429036051328
Company Number: 1288608
Entity
Hawera
24 Mar 2010 - 16 Feb 2018
Barton Holdings Limited
Shareholder NZBN: 9429035356356
Company Number: 1520604
Entity
24 Mar 2010 - 25 Mar 2013
Technaline Limited
Shareholder NZBN: 9429036051328
Company Number: 1288608
Entity
Hawera
24 Mar 2010 - 16 Feb 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Technaline Limited
Type Ltd
Ultimate Holding Company Number 1288608
Country of origin NZ
Address 139 Princes Street
Hawera
Location
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