General information

Allerby & Sons Limited

Type: NZ Limited Company (Ltd)
9429038444074
New Zealand Business Number
688745
Company Number
Registered
Company Status

Allerby & Sons Limited (issued an NZ business identifier of 9429038444074) was started on 07 Aug 1995. 2 addresses are currently in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 6 Richardson Street, Whakatane, Whakatane had been their registered address, until 22 May 2013. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Allerby, Francis Morehu (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Allerby, Kathleen Anne (an individual) - located at Whakatane, Whakatane. Our data was updated on 28 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 22 May 2013
Directors
Name and Address Role Period
Francis Morehu Allerby
Whakatane, Whakatane, 3120
Address used since 25 May 2010
Director 07 Aug 1995 - current
Kathleen Anne Allerby
Whakatane, Whakatane, 3120
Address used since 25 May 2010
Director 07 Aug 1995 - current
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 18 May 2011 - 22 May 2013
6 Richardson Street, Whakatane 3120 Registered & physical 01 Jun 2010 - 18 May 2011
C/-arrow Accountants Ltd, 6 Richardson Street, Whakatane 3121 Registered & physical 28 May 2009 - 01 Jun 2010
Mr R W Clark, Chartered Accountants, 91 Laingholm Drive, Laingholm, Auckland Registered 01 Nov 2000 - 28 May 2009
Mr R W Clark, Chartered Accountant, 91 Laingholm Drive, Laingholm, Auckland Physical 01 Nov 2000 - 01 Nov 2000
C/- Baker Kytola, 6 Richardson Street, Whakatane Physical 01 Nov 2000 - 28 May 2009
3/b Glenorchy Street, Glen Eden, Auckland Registered 05 Mar 1999 - 01 Nov 2000
3/b Glenorchy Street, Glen Eden Physical 05 Mar 1999 - 01 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Allerby, Francis Morehu
Individual
Whakatane
Whakatane
3120
07 Aug 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Allerby, Kathleen Anne
Individual
Whakatane
Whakatane
3120
07 Aug 1995 - current
Location
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