General information

Allott Reeves & Co Limited

Type: NZ Limited Company (Ltd)
9429036253289
New Zealand Business Number
1254679
Company Number
Registered
Company Status

Allott Reeves & Co Limited (NZBN 9429036253289) was started on 28 Nov 2002. 2 addresses are currently in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: physical, service). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch had been their registered address, up until 20 Jun 2011. 75000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 8135 shares (10.85% of shares), namely:
Egan, David Eugene (an individual) located at Hillmorton, Christchurch postcode 8024,
King, Lisa Mary (an individual) located at Aidanfield, Christchurch postcode 8025,
King, Andrew Brian (an individual) located at Aidanfield, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
King, Andrew Brian (an individual) - located at Aidanfield, Christchurch. Moving on to the 3rd group of shareholders, share allocation (39491 shares, 52.65%) belongs to 1 entity, namely:
Pantile Equities Limited, located at Sockburn, Christchurch (an entity). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Physical & service & registered 20 Jun 2011
Directors
Name and Address Role Period
Philip John Rawlings
Casebrook, Christchurch, 8051
Address used since 15 Sep 2009
Director 28 Nov 2002 - current
Brad James Kelvin Doody
Merivale, Christchurch, 8014
Address used since 04 Jun 2016
Director 23 May 2006 - current
William John Cleine
Papanui, Christchurch, 8053
Address used since 15 Sep 2009
Director 21 Jun 2004 - 19 Feb 2013
Russell Frear Forster
Christchurch,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 01 Apr 2006
Michael John Kirwan Lay
Irwell,
Address used since 28 Nov 2002
Director 28 Nov 2002 - 21 Jun 2004
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Registered & physical 09 Feb 2009 - 20 Jun 2011
At The Offices Of Allott Reeves & Co, Chartered Accountants, 192 Manchester Street, Christchurch Physical & registered 28 Nov 2002 - 09 Feb 2009
Financial Data
Financial info
75000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8135
Shareholder Name Address Period
Egan, David Eugene
Individual
Hillmorton
Christchurch
8024
13 Jul 2023 - current
King, Lisa Mary
Individual
Aidanfield
Christchurch
8025
13 Jul 2023 - current
King, Andrew Brian
Individual
Aidanfield
Christchurch
8025
11 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Andrew Brian
Individual
Aidanfield
Christchurch
8025
11 Dec 2018 - current
Shares Allocation #3 Number of Shares: 39491
Shareholder Name Address Period
Pantile Equities Limited
Shareholder NZBN: 9429034166079
Entity (NZ Limited Company)
Sockburn
Christchurch
8443
11 Jun 2008 - current
Shares Allocation #4 Number of Shares: 27371
Shareholder Name Address Period
Johnston, Simon Andrew
Individual
Fendalton
Christchurch
8041
28 Nov 2002 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Doody, Brad James Kelvin
Individual
Merivale
Christchurch
8014
09 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
King, Andrew Brian, Clark, Lisa Mary And Egan, David Eugene (as Trustees In The Lak Investment Trust)
Other
Halswell
Christchurch
8025
08 Jun 2007 - 13 Jul 2023
King, Andrew Brian, Clark, Lisa Mary And Egan, David Eugene (as Trustees In The Lak Investment Trust)
Other
Halswell
Christchurch
8025
08 Jun 2007 - 13 Jul 2023
Lay, Michael John Kirwan
Individual
Irwell
28 Nov 2002 - 01 Sep 2004
Lay, Michael John Kirwan
Individual
Irwell
28 Nov 2002 - 01 Sep 2004
Forster, Russell Frear
Individual
Christchurch
28 Nov 2002 - 18 Apr 2005
Forster, Russell Frear
Individual
Christchurch
28 Nov 2002 - 18 Apr 2005
Rawlings, Philip John
Individual
Casebrook
Christchurch
8051
28 Nov 2002 - 03 Sep 2012
Cleine, William John
Individual
Papanui
Christchurch
8053
01 Sep 2004 - 03 Sep 2012
Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity
09 Jun 2006 - 28 Apr 2008
Forster, Pamela Margaret
Individual
Christchurch
28 Nov 2002 - 18 Apr 2005
Rawlings, Philip John
Individual
Casebrook
Christchurch
8051
28 Nov 2002 - 03 Sep 2012
Rawlings, Philip John
Individual
Casebrook
Christchurch
8051
28 Nov 2002 - 03 Sep 2012
King, Andrew Brian
Individual
Christchurch
01 Sep 2004 - 09 May 2007
Cleine, Agnes Copeland
Individual
Papanui
Christchurch
8053
01 Sep 2004 - 03 Sep 2012
Rapsey, Bryan Edward
Individual
Christchurch
01 Sep 2004 - 11 Jun 2008
Angland, John Shearer
Individual
Tai Tapu
28 Nov 2002 - 01 Sep 2004
Lay, Pauline Joy
Individual
Irwell
28 Nov 2002 - 01 Sep 2004
Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity
09 Jun 2006 - 28 Apr 2008
Kane, Johanna Mary
Individual
Waikuku Beach
North Canterbury
28 Nov 2002 - 18 Apr 2005
Location
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