General information

Allens United Drainage & Earthworks Limited

Type: NZ Limited Company (Ltd)
9429034640241
New Zealand Business Number
1668166
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 10
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
Shares Allocation #3 Number of Shares: 9
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Thomas, Joshua Campbell
Director
Fairview Downs
Hamilton
3214
20 Oct 2022 - current
Shares Allocation #5 Number of Shares: 10
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
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Davies, Steven Ross
Individual
Ohaupo
3883
13 Nov 2014 - current

Historic shareholders

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
Location