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General information

S J Allen Limited

Type: NZ Limited Company (Ltd)
9429037339005
New Zealand Business Number
1020499
Company Number
Registered
Company Status

S J Allen Limited (issued an NZ business number of 9429037339005) was started on 16 Mar 2000. 4 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their registered address, up until 12 May 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Ladbrook, Darren Paul (an individual) located at Rd 2, Timaru postcode 7972. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Ladbrook, Marilyn Joy (an individual) - located at R D 2, Timaru. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Ladbrook, Gavin Barry, located at R D 2, Timaru (an individual). Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53-55 Sophia Street, Timaru, 7940 Registered & service 15 Nov 2023
Last updated:
Directors
Name and Address Role Period
Gavin Barry Ladbrook
R D 2, Timaru, 7910
Address used since 10 Feb 2016
Director 16 Mar 2000 - current
Darren Paul Ladbrook
Rd 2, Timaru, 7972
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Registered & physical 19 Sep 2008 - 12 May 2022
Dockrill Mitchell Mccleary, Chartered Accountants, 57a Theodosia Street, Timaru Physical 24 Sep 2002 - 19 Sep 2008
C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru Registered 02 Feb 2002 - 19 Sep 2008
Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Registered 12 Apr 2000 - 02 Feb 2002
Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Physical 16 Mar 2000 - 24 Sep 2002
Dockrill Mccleary, Chartered Accountants, 171 Stafford Street, Timaru Registered 16 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ladbrook, Darren Paul
Individual 		Rd 2
Timaru
7972 		10 Nov 2023 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ladbrook, Marilyn Joy
Individual 		R D 2
Timaru
 16 Mar 2000 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Ladbrook, Gavin Barry
Individual 		R D 2
Timaru
 16 Mar 2000 - current
Location
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