General information
Allenco Marine Limited
Type: NZ Limited Company (Ltd)9429034203156
New Zealand Business Number
1796529
Company Number
Registered
Company Status
Allenco Marine Limited (NZBN 9429034203156) was incorporated on 30 Mar 2006. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). Harris & Co C/A (Matamata) Limited, 14 Tui Street, Matamata had been their registered address, until 15 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Allen, Melissa Dianne (an individual) located at Mtamata. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allen, Harvey (an individual) - located at Matamata. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata | Service & physical | 30 Mar 2006 |
| 14 Tui Street, Matamata, 3400 | Registered | 15 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Dianne Allen
Matamata, 3400
Address used since 24 Sep 2015 |
Director | 30 Mar 2006 - current |
|
Harvey Allen
Matamata, 3400
Address used since 24 Sep 2015 |
Director | 30 Mar 2006 - current |
|
Martin Scott Douglas
Matamata, 3400
Address used since 10 Sep 2009 |
Director | 30 Mar 2006 - 31 May 2012 |
|
Karen Maria Douglas
Matamata, 3400
Address used since 10 Sep 2009 |
Director | 30 Mar 2006 - 31 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Harris & Co C/a (matamata) Limited, 14 Tui Street, Matamata | Registered | 30 Mar 2006 - 15 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Melissa Dianne Individual |
Mtamata |
30 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Harvey Individual |
Matamata |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Martin Scott Individual |
Matamata |
30 Mar 2006 - 21 Aug 2012 |
|
Douglas, Karen Maria Individual |
Matamata |
30 Mar 2006 - 21 Aug 2012 |
Location
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Mcfarlane Innovations Limited 14 Tui Street |
|
Oxford Thoroughbreds Limited 14 Tui Street |
|
Willow-glen Goats Ii Limited 14 Tui Street |
|
B & C Anderton Limited 14 Tui Street |
|
Chittick Investments Limited 14 Tui Street |
|
Harris Begovich Livestock Limited 14 Tui Street |