Alleyn Holdings Limited
Type: NZ Limited Company (Ltd)Alleyn Holdings Limited (NZBN 9429034525975) was started on 23 Sep 2005. 9 addresess are in use by the company: Po Box 87008, Meadowbank, Auckland, 1742 (type: postal, office). C/-Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their physical address, until 29 Sep 2010. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Allen, Anneliese Elizabeth (an individual) located at Kaiwaka postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Nye, Judith Ann (an individual) - located at Okiato, R D 1, Russell 0272. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Nye, Emil Bowden, located at Okiato, R D 1, Russell 0272 (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Alleyn Holdings Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Sep 2010 |
| 9- 11 Galatos Street, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 21 Sep 2010 |
| 9-11 Galatos Street, Newton, Auckland, 1010 | Physical & registered & service | 29 Sep 2010 |
| Po Box 87008, Meadowbank, Auckland, 1742 | Postal | 29 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anneliese Elizabeth Allen
St Johns, Auckland, 1072
Address used since 22 Sep 2015
Kaiwaka, 0573
Address used since 01 Jul 2018 |
Director | 23 Sep 2005 - current |
|
Judith Ann Nye
Okiato, R D 1, Russell, 0272
Address used since 22 Sep 2015 |
Director | 23 Sep 2005 - current |
| Type | Used since | |
|---|---|---|
| Po Box 87008, Meadowbank, Auckland, 1742 | Postal | 29 Sep 2020 |
| Suite 33, 35 St Johns Road, Saint Johns, Auckland, 1072 | Office & delivery | 29 Sep 2020 |
| Suite 33, 35 St Johns Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical & registered | 23 Sep 2005 - 29 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Anneliese Elizabeth Individual |
Kaiwaka 0573 |
23 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nye, Judith Ann Individual |
Okiato R D 1, Russell 0272 |
23 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nye, Emil Bowden Individual |
Okiato R D 1, Russell 0272 |
23 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Andrew George Individual |
Kaiwaka 0573 |
23 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtney, David Raymond Individual |
Mission Bay Auckland 1071 |
23 Sep 2005 - 24 Aug 2020 |
|
Macfarlane, Douglas Elliffe Individual |
Okiato R D 1, Russell 0272 |
23 Sep 2005 - 30 May 2016 |
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