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General information

Allan's Sheetmetal And Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429037258047
New Zealand Business Number
1036096
Company Number
Registered
Company Status

Allan's Sheetmetal and Engineering Services Limited (NZBN 9429037258047) was registered on 16 May 2000. 2 addresses are in use by the company: 1 Thomas Burns Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 8 Otaki Street, Dunedin had been their physical address, up until 19 Jul 2013. Allan's Sheetmetal and Engineering Services Limited used other aliases, namely: Allan's Engineering Services Limited from 16 May 2000 to 10 Jan 2002. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 33 shares (33% of shares), namely:
Hanan, David Murray (an individual) located at Belleknowes, Dunedin postcode 9011,
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Whitfield, Allan David (an individual) located at Dunedin. In the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Whitfield, Allan David (an individual) - located at Dunedin. Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
1 Thomas Burns Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 19 Jul 2013
Last updated:
Directors
Name and Address Role Period
Allan David Whitfield
Waldronville, Dunedin, 9018
Address used since 22 Jun 2015
Director 16 May 2000 - current
Addresses
Previous address Type Period
8 Otaki Street, Dunedin Physical 23 May 2005 - 19 Jul 2013
39 Friendship Drive, Dunedin Physical 12 Aug 2002 - 23 May 2005
39 Friendship Drive,, Dunedin Registered 18 Jan 2002 - 18 Jan 2002
8 Otaki Street, Dunedin Registered 18 Jan 2002 - 19 Jul 2013
39 Friendship Drive,, Dunedin Physical 16 May 2000 - 12 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Hanan, David Murray
Individual 		Belleknowes
Dunedin
9011 		11 Jul 2013 - current
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company) 		152 Quay Street
Auckland
1010 		11 Jul 2013 - current
Whitfield, Allan David
Individual 		Dunedin
 16 May 2000 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Whitfield, Allan David
Individual 		Dunedin
 16 May 2000 - current
Location
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