Allenby Limited
Type: NZ Limited Company (Ltd)Allenby Limited (issued a New Zealand Business Number of 9429037605063) was started on 30 Apr 1999. 2 addresses are in use by the company: 139 Takatu Road, Rd 6, Matakana, 0986 (type: registered, service). 124 Grange Road, Mount Eden, Auckland had been their registered address, up to 14 Mar 2023. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50% of shares), namely:
Goldfinch, Timothy Joseph (an individual) located at Mt Eden, Auckland,
Chelwin, Caterina Elizabeth (an individual) located at Mt Eden, Auckland,
Goldfinch, Martin Gerard (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Richardson, Martin Victor (an individual) - located at Greenhithe, Auckland,
Brogan, Kendra (an individual) - located at Mt Eden, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Allenby Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Grange Road, Mount Eden, Auckland, 1024 | Physical | 26 Mar 2010 |
| 139 Takatu Road, Rd 6, Matakana, 0986 | Registered & service | 14 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Joseph Goldfinch
Rd 6, Matakana, 0986
Address used since 27 Feb 2024
Mt Eden, Auckland, 1024
Address used since 11 Feb 2016 |
Director | 11 Nov 1999 - current |
|
Martin Victor Richardson
Greenhithe, Auckland,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 11 Nov 1999 |
| Previous address | Type | Period |
|---|---|---|
| 124 Grange Road, Mount Eden, Auckland, 1024 | Registered & service | 26 Mar 2010 - 14 Mar 2023 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Apr 2009 - 26 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling Chapman, 51-53 Shortland Str, Auckland 1010 | Physical & registered | 28 Feb 2007 - 22 Apr 2009 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 21 Feb 2006 - 28 Feb 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 02 Sep 2003 - 21 Feb 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 02 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 03 May 1999 - 02 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldfinch, Timothy Joseph Individual |
Mt Eden Auckland |
30 Apr 1999 - current |
|
Chelwin, Caterina Elizabeth Individual |
Mt Eden Auckland |
30 Apr 1999 - current |
|
Goldfinch, Martin Gerard Individual |
Mt Eden Auckland |
30 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Martin Victor Individual |
Greenhithe Auckland |
29 Oct 2004 - current |
|
Brogan, Kendra Individual |
Mt Eden Auckland |
30 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Shaun Roger Individual |
Mt Eden Auckland |
30 Apr 1999 - 29 Oct 2004 |
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