Allens United Drainage & Earthworks Limited (issued an NZ business identifier of 9429034640241) was launched on 22 Jul 2005. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). Level One, 53 King Street, Hamilton had been their registered address, up to 18 Nov 2020. 100 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 60 shares (60 per cent of shares), namely:
Davies, Amanda Maree (an individual) located at Ohaupo postcode 3883,
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Davies, Steven Ross (an individual) located at Ohaupo postcode 3883. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Davies, Amanda Maree (an individual) - located at Ohaupo,
Brl Trustees 2020 Limited (an entity) - located at Hamilton Central, Hamilton,
Davies, Steven Ross (an individual) - located at Ohaupo. Next there is the third group of shareholders, share allocation (9 shares, 9%) belongs to 2 entities, namely:
Thomas, Joshua Campbell, located at Fairview Downs, Hamilton (a director),
Bowles, Madeline Grace, located at Fairview Downs, Hamilton (an individual). Businesscheck's database was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 18 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Steven Ross Davies
Ohaupo, 3883
Address used since 17 Jun 2021
Ohaupo, 3883
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
Joshua Campbell Thomas
Fairview Downs, Hamilton, 3214
Address used since 03 Oct 2022 |
Director | 03 Oct 2022 - current |
Janine Tracy Sturgeon
Frankton, Hamilton, 3204
Address used since 24 Jun 2013 |
Director | 22 Jul 2005 - 31 Aug 2020 |
Paul Malcolm Sturgeon
Frankton, Hamilton, 3204
Address used since 24 Jun 2013 |
Director | 22 Jul 2005 - 31 Aug 2020 |
Previous address | Type | Period |
---|---|---|
Level One, 53 King Street, Hamilton, 3204 | Registered & physical | 17 Jul 2013 - 18 Nov 2020 |
15 Wickham Street, Frankton, Hamilton | Registered & physical | 30 Sep 2008 - 17 Jul 2013 |
Fisher Heaslip Ltd, Chartered Accountants, 26 Duke Street, Cambridge | Physical & registered | 22 Jul 2005 - 30 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Amanda Maree Individual |
Ohaupo 3883 |
02 Oct 2020 - current |
Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Oct 2020 - current |
Davies, Steven Ross Individual |
Ohaupo 3883 |
13 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Amanda Maree Individual |
Ohaupo 3883 |
02 Oct 2020 - current |
Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 Oct 2020 - current |
Davies, Steven Ross Individual |
Ohaupo 3883 |
13 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Joshua Campbell Director |
Fairview Downs Hamilton 3214 |
20 Oct 2022 - current |
Bowles, Madeline Grace Individual |
Fairview Downs Hamilton 3214 |
20 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Joshua Campbell Director |
Fairview Downs Hamilton 3214 |
20 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowles, Madeline Grace Individual |
Fairview Downs Hamilton 3214 |
20 Oct 2022 - current |
Thomas, Joshua Campbell Director |
Fairview Downs Hamilton 3214 |
20 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Steven Ross Individual |
Ohaupo 3883 |
13 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Sturgeon, Paul Malcolm Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Barraclough Hodder Trustee Company Limited Shareholder NZBN: 9429033371993 Company Number: 1946394 Entity |
53 King Street Frankton, Hamilton |
01 Apr 2010 - 02 Oct 2020 |
Barraclough Hodder Trustee Company Limited Shareholder NZBN: 9429033371993 Company Number: 1946394 Entity |
53 King Street Frankton, Hamilton 3204 |
01 Apr 2010 - 02 Oct 2020 |
Amanda Davies Family Trust Other |
02 Oct 2020 - 07 Oct 2020 | |
Sturgeon, Paul Malcolm Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Paul Malcolm Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Paul Malcolm Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Paul Malcolm Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Janine Tracy Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Janine Tracy Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Janine Tracy Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Janine Tracy Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
Sturgeon, Janine Tracy Individual |
Frankton Hamilton 3204 |
22 Jul 2005 - 02 Oct 2020 |
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