Allied Holdings Nz Limited (issued an NZ business number of 9429034298800) was registered on 06 Mar 2006. 7 addresess are currently in use by the company: 19A Triton Drive, Albany, Albany, 0757 (type: delivery, postal). 26B Tarndale Grove, Albany had been their physical address, up until 12 Jun 2012. Allied Holdings Nz Limited used more names, namely: Allied Building Limited from 06 Mar 2006 to 10 Oct 2006. 15000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (66.67% of shares), namely:
Jameson, Ross (an individual) located at Whangarei,
Jameson, Steven (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (5000 shares); it includes
Jameson, Ross (an individual) - located at Whangarei,
Jameson, Steven (an individual) - located at Hauraki, Auckland. Our data was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
19a Triton Drive, Triton Plaza, Albany, 0757 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Mar 2012 |
19a Triton Drive, Albany, Albany, 0757 | Registered | 26 Mar 2012 |
19a Triton Drive, Albany, Albany, 0757 | Physical & service | 12 Jun 2012 |
19a Triton Drive, Albany, Albany, 0757 | Delivery & postal | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Steven Jameson
Hauraki, Auckland, 0622
Address used since 03 Jun 2022
Bayswater, Auckland, 0622
Address used since 18 Jan 2016 |
Director | 06 Mar 2006 - current |
Archibald Gordon Brodie
Devonport,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 01 Apr 2009 |
Deon Pelser
Glenfield,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 25 May 2007 |
Patric Marc Sands
Ruakaka,
Address used since 06 Mar 2006 |
Director | 06 Mar 2006 - 26 Jan 2007 |
Type | Used since | |
---|---|---|
19a Triton Drive, Albany, Albany, 0757 | Delivery & postal | 07 Jun 2019 |
19a Triton Drive, Rosedale, Auckland, 0632 | Office | 07 Jun 2019 |
19a Triton Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
26b Tarndale Grove, Albany | Physical | 04 Dec 2006 - 12 Jun 2012 |
26b Tarndale Grove, Albany | Registered | 04 Dec 2006 - 26 Mar 2012 |
5a Tarndale Grove, Albany | Physical & registered | 03 Aug 2006 - 04 Dec 2006 |
12m Andromeda Cresent, Botany Downs | Physical & registered | 06 Mar 2006 - 03 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Jameson, Ross Individual |
Whangarei |
01 Mar 2008 - current |
Jameson, Steven Individual |
Hauraki Auckland 0622 |
01 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jameson, Ross Individual |
Whangarei |
01 Mar 2008 - current |
Jameson, Steven Individual |
Hauraki Auckland 0622 |
01 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Brodie, Susanne Individual |
Bayswater Auckland 0622 |
02 Aug 2017 - 06 Jun 2018 |
Brodie, Archibald Individual |
Bayswater Auckland 0622 |
02 Aug 2017 - 06 Jun 2018 |
Price, Helen Mary Individual |
Ponsonby |
06 Mar 2006 - 02 Aug 2017 |
Cotton, Ngaire June Individual |
Ruakaka |
06 Mar 2006 - 16 Mar 2012 |
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
06 Mar 2006 - 16 Mar 2012 | |
Brodie, Joshua Gordon Individual |
Devonport |
06 Mar 2006 - 02 Aug 2017 |
Sands, Patric Marc Individual |
Ruakaka |
06 Mar 2006 - 27 Jun 2010 |
Sands, Patric Marc Individual |
Ruakaka |
06 Mar 2006 - 27 Jun 2010 |
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
06 Mar 2006 - 16 Mar 2012 | |
Cotton, Ngaire June Individual |
Ruakaka |
06 Mar 2006 - 16 Mar 2012 |
Tw Trustees Limited Shareholder NZBN: 9429035160908 Company Number: 1560608 Entity |
06 Mar 2006 - 16 Mar 2012 |
Allied Exterior Maintenance NZ Limited 19a Triton Drive |
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Allied Property Investments Limited 19a Triton Drive |
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Allied Building Limited 19a Triton Drive |
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Aeml Limited 19a Triton Dr |
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Allied Exteriors Limited 19a Triton Drive |
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North Shore Property Rentals Limited 19a Triton Drive |