A J Allen (1996) Limited
Type: NZ Limited Company (Ltd)A J Allen (1996) Limited (issued a business number of 9429034065341) was started on 13 Sep 1974. 3 addresses are in use by the company: Po Box 1434, Dunedin, Dunedin, 9054 (type: postal, registered). Wharf Street, Dunedin, Dunedin had been their registered address, until 17 May 2012. A J Allen (1996) Limited used other aliases, namely: Coal Supplies Wholesale Limited from 13 Sep 1974 to 05 Jul 1996. 54000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 53999 shares (100% of shares), namely:
Kai Point Coal Company Limited (an entity) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Cross, George Edward Blair (an individual) - located at Balclutha, Balclutha. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, 9230 | Physical & service | 29 Nov 2010 |
| 102 Clyde Street, Balclutha, 9230 | Registered | 17 May 2012 |
| Po Box 1434, Dunedin, Dunedin, 9054 | Postal | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
George Edward Blair Cross
Balclutha, 9230
Address used since 10 Nov 2015 |
Director | 21 Jun 1992 - current |
|
Clive Cochrane
Balclutha, 9230
Address used since 10 Nov 2015 |
Director | 19 Jul 1996 - current |
|
Robert Raymond Griffiths
Fairfield, Dunedin, 9018
Address used since 08 Nov 2005 |
Director | 19 Jul 1996 - 11 Feb 2017 |
|
Murray Ross Bond
Papatoetoe,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 27 Jun 1996 |
|
Colin Thomas Carson
11 Pitarua Street, Thorndon, Wellington,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 01 Nov 1994 |
|
James Murray Mckee
Westport,
Address used since 21 Jun 1992 |
Director | 21 Jun 1992 - 25 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Wharf Street, Dunedin, Dunedin, 9016 | Registered | 29 Nov 2010 - 17 May 2012 |
| Shand Thomson Ltd, 102 Clyde Street, Balclutha | Physical | 14 Nov 2005 - 29 Nov 2010 |
| Shand House, 102 Clyde St, Balclutha | Physical | 21 Nov 2003 - 14 Nov 2005 |
| Shand Thomson & Co, 102/104 Clyde Street, Balclutha | Physical | 25 Nov 1996 - 21 Nov 2003 |
| Wharf St, Dunedin | Registered | 25 Nov 1996 - 29 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kai Point Coal Company Limited Shareholder NZBN: 9429040318912 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
13 Sep 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, George Edward Blair Individual |
Balclutha Balclutha 9230 |
12 Nov 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kai Point Coal Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144606 |
| Country of origin | NZ |
| Address |
102 Clyde Street Balclutha Balclutha 9230 |
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