Allwood Manning Limited
Type: NZ Limited Company (Ltd)Allwood Manning Limited (issued an NZ business number of 9429037929015) was registered on 15 Jan 1998. 5 addresess are currently in use by the company: 90 Melanesia Road, Kohimarama, Auckland, 1071 (type: office, delivery). Bdo Tower, Level 19, 120 Albert St, Auckland had been their registered address, up to 04 Sep 2018. 68000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 680 shares (1 per cent of shares), namely:
De Latour, John Alistair Roberton (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 680 shares); it includes
De Latour, Maree Katherine Blair (an individual) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allocation (66640 shares, 98%) belongs to 1 entity, namely:
The Whistler Trust, located at Kohimarama, Auckland (an other). "Building, house construction" (business classification E301120) is the category the ABS issued Allwood Manning Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1140 | Physical & service | 03 Sep 2018 |
| Level 1, Shed 22 Prince's Wharf, 147 Quay Street, Auckland, 1140 | Registered | 04 Sep 2018 |
| Po Box 99144, Newmarket, Auckland, 1149 | Postal | 27 Aug 2019 |
| 90 Melanesia Road, Kohimarama, Auckland, 1071 | Office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alistair Roberton De Latour
Kohimarama, Auckland, 1071
Address used since 01 Aug 2020
Stonefields, Auckland, 1072
Address used since 24 Aug 2018
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 15 Jan 1998 - current |
|
Nicholas John Gray
Penrose,
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - 17 Jun 2002 |
| Type | Used since | |
|---|---|---|
| 90 Melanesia Road, Kohimarama, Auckland, 1071 | Office & delivery | 04 Aug 2020 |
| 90 Melanesia Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Tower, Level 19, 120 Albert St, Auckland, 1140 | Registered | 09 Sep 2014 - 04 Sep 2018 |
| Bdo Tower, Level 19, 120 Albert St, Auckland, 1140 | Physical | 09 Sep 2014 - 03 Sep 2018 |
| C/- Jones Young - Solicitors, Level 14, Asb Bank Centre, 135 Albert St, Auckland | Registered | 12 Jul 2002 - 09 Sep 2014 |
| C/- Jones Young - Solicitors, Level 6, K P M G Centre, 9 Princes Street, Auckland | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 05 Jul 2001 - 09 Sep 2014 |
| C/- Jones Young - Solicitors, Level 6, K P M G Centre, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 12 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Latour, John Alistair Roberton Individual |
Kohimarama Auckland 1071 |
15 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Latour, Maree Katherine Blair Individual |
Kohimarama Auckland 1071 |
15 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Whistler Trust Other (Other) |
Kohimarama Auckland 1071 |
15 Jan 1998 - current |
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