General information
Allport Family Properties Limited
Type: NZ Limited Company (Ltd)9429037462017
New Zealand Business Number
983309
Company Number
Registered
Company Status
Allport Family Properties Limited (issued a New Zealand Business Number of 9429037462017) was incorporated on 29 Oct 1999. 2 addresses are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up until 24 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Allport, Neil Andrew (an individual) located at Northpark, Auckland postcode 2013. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Andrew Allport
Northpark, Auckland, 2013
Address used since 22 Sep 2015 |
Director | 29 Oct 1999 - current |
|
Shirley Ann Allport
Rd1, Karaka, Papakura, Auckland,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 08 Dec 2006 |
|
Bruce Kenneth Dell
Mission Bay, Auckland,
Address used since 29 Oct 1999 |
Director | 29 Oct 1999 - 17 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Sep 2019 - 24 Sep 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Sep 2015 - 30 Sep 2019 |
| C/-fishers, 13 Louvain Street, Whakatane | Physical | 10 Oct 2009 - 30 Sep 2015 |
| C/-fishers, 13 Louvain Street, Whakatane 3120 | Registered | 09 Oct 2009 - 30 Sep 2015 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 21 Aug 2007 - 09 Oct 2009 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical | 21 Aug 2007 - 10 Oct 2009 |
| 2 Olive Road, Penrose, Auckland | Registered | 12 Apr 2000 - 21 Aug 2007 |
| 2 Olive Road, Penrose, Auckland | Physical | 29 Oct 1999 - 21 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allport, Neil Andrew Individual |
Northpark Auckland 2013 |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allport, Shirley Ann Individual |
Rd1, Karaka Papakura, Auckland |
19 Sep 2005 - 10 Sep 2008 |
|
Dell, Bruce Kenneth Individual |
Mission Bay |
29 Oct 1999 - 19 Sep 2005 |
|
Allport, Neil Andrew Individual |
North Park Botany, Auckland |
29 Oct 1999 - 10 Sep 2008 |
Location
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|
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|
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|
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|
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