General information

Allenmark Limited

Type: NZ Limited Company (Ltd)
9429032328554
New Zealand Business Number
2224145
Company Number
Registered
Company Status

Allenmark Limited (issued an NZ business number of 9429032328554) was launched on 30 Mar 2009. 1 address is currently in use by the company: 77 Royal Ascot Drive, Rd 7, Papamoa, 3187 (type: registered, physical). Level 1, 2 Milner Avenue, Silverdale, Silverdale had been their registered address, up to 30 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Blake Verity Loftus (an other) located at Rd 7, Papamoa postcode 3187. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jonathan Cloke (an individual) - located at Rd 7, Papamoa. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Clm Trustees Ltd (Matthew Tustin), located at 87 First Avenue, Tauranga 3140 (an other),
Jonathan Cloke, located at Rd 7, Papamoa (an individual),
Blake Verity Loftus, located at Rd 7, Papamoa (an other). Our information was updated on 19 May 2022.

Current address Type Used since
77 Royal Ascot Drive, Rd 7, Papamoa, 3187 Registered & physical 30 Mar 2020
Directors
Name and Address Role Period
Jonathan Allen Cloke
Rd 7, Papamoa, 3187
Address used since 20 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 02 Jul 2012
Director 30 Mar 2009 - current
Addresses
Previous address Type Period
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 Registered & physical 23 Oct 2019 - 30 Mar 2020
5/160 Kitchener Road, Milford, Auckland, 0620 Registered & physical 30 May 2012 - 23 Oct 2019
5/160 Kitchener Road, Milford, North Shore City, 0620 Physical & registered 09 Dec 2010 - 30 May 2012
Suite F, 166 Kitchener Road, Milford, Auckland Physical & registered 30 Mar 2009 - 09 Dec 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blake Verity Loftus
Other
Rd 7
Papamoa
3187
25 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jonathan Allen Cloke
Individual
Rd 7
Papamoa
3187
30 Mar 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clm Trustees Ltd (matthew Tustin)
Other
87 First Avenue
Tauranga 3140
25 May 2010 - current
Jonathan Allen Cloke
Individual
Rd 7
Papamoa
3187
30 Mar 2009 - current
Blake Verity Loftus
Other
Rd 7
Papamoa
3187
25 May 2010 - current
Location
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