Allied Locks Limited
Type: NZ Limited Company (Ltd)Allied Locks Limited (issued an NZ business number of 9429037358600) was started on 10 Mar 2000. 4 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service). 43 York Street, Seaview, Timaru had been their registered address, up until 29 May 2015. Allied Locks Limited used more names, namely: Telecommunication Brokers Limited from 10 Mar 2000 to 22 May 2002. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Williams, Keith Alan (an individual) located at Timaru, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williams, Shelley Louise (an individual) - located at Timaru, Timaru. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Williams, Shelley Louise, located at Timaru, Timaru (an individual),
Williams, Keith Alan, located at Timaru, Timaru (an individual). Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & service & registered | 29 May 2015 |
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Alan Williams
Timaru, Timaru, 7910
Address used since 24 Aug 2022
Glenwood, Timaru, 7910
Address used since 04 Jun 2014 |
Director | 19 Jul 2002 - current |
|
Timothy James Meehan
Waihaorunga, R D 7, Waimate,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 27 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| 43 York Street, Seaview, Timaru, 7910 | Registered & physical | 24 Feb 2015 - 29 May 2015 |
| C/- One To One Financial, P O Box 457, Timaru | Physical | 25 Sep 2002 - 24 Feb 2015 |
| One To One Financial, 338 Stafford Street, Timaru | Registered | 25 Sep 2002 - 24 Feb 2015 |
| Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru | Registered | 12 Apr 2000 - 25 Sep 2002 |
| Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru | Physical | 10 Mar 2000 - 25 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Keith Alan Individual |
Timaru Timaru 7910 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shelley Louise Individual |
Timaru Timaru 7910 |
07 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shelley Louise Individual |
Timaru Timaru 7910 |
07 Feb 2005 - current |
|
Williams, Keith Alan Individual |
Timaru Timaru 7910 |
07 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
07 Feb 2005 - 12 Dec 2016 | |
|
Pentland Hills Station Limited Shareholder NZBN: 9429031964685 Company Number: 125123 Entity |
10 Mar 2000 - 07 Feb 2005 | |
|
One To One Corporate Trustees Limited Shareholder NZBN: 9429035303992 Company Number: 1530987 Entity |
07 Feb 2005 - 12 Dec 2016 | |
|
Williams, S L Individual |
Timaru |
10 Mar 2000 - 07 Feb 2005 |
|
Pentland Hills Station Limited Shareholder NZBN: 9429031964685 Company Number: 125123 Entity |
10 Mar 2000 - 07 Feb 2005 | |
|
Williams, Keith Alan Individual |
Timaru |
10 Mar 2000 - 07 Feb 2005 |
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