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General information

Allied Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429034298800
New Zealand Business Number
1769414
Company Number
Registered
Company Status

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 5000 shares (33.33% 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 66.67% of all shares (10000 shares); it includes
Jameson, Steven (an individual) - located at Hauraki, Auckland,
Jameson, Ross (an individual) - located at Whangarei. Our data was last updated on 31 May 2025.

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
Last updated:
Directors
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
Addresses
Other active addresses
Type Used since
19a Triton Drive, Albany, Albany, 0757 Delivery & postal 07 Jun 2019
19a Triton Drive, Rosedale, Auckland, 0632 Office 07 Jun 2019
Principal place of activity
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
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jameson, Ross
Individual 		Whangarei
 01 Mar 2008 - current
Jameson, Steven
Individual 		Hauraki
Auckland
0622 		01 Mar 2008 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Jameson, Steven
Individual 		Hauraki
Auckland
0622 		01 Mar 2008 - current
Jameson, Ross
Individual 		Whangarei
 01 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Joshua Gordon
Individual 		Devonport
 06 Mar 2006 - 02 Aug 2017
Price, Helen Mary
Individual 		Ponsonby
 06 Mar 2006 - 02 Aug 2017
Cotton, Ngaire June
Individual 		Ruakaka
 06 Mar 2006 - 16 Mar 2012
Brodie, Susanne
Individual 		Bayswater
Auckland
0622 		02 Aug 2017 - 06 Jun 2018
Brodie, Archibald
Individual 		Bayswater
Auckland
0622 		02 Aug 2017 - 06 Jun 2018
Sands, Patric Marc
Individual 		Ruakaka
 06 Mar 2006 - 27 Jun 2010
Sands, Patric Marc
Individual 		Ruakaka
 06 Mar 2006 - 27 Jun 2010
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
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity 		06 Mar 2006 - 16 Mar 2012
Tw Trustees Limited
Shareholder NZBN: 9429035160908
Company Number: 1560608
Entity 		06 Mar 2006 - 16 Mar 2012
Location
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