General information
Alltech Developments Limited
Type: NZ Limited Company (Ltd)9429038993398
New Zealand Business Number
545358
Company Number
Registered
Company Status
Alltech Developments Limited (issued an NZBN of 9429038993398) was registered on 05 May 1992. 2 addresses are in use by the company: 3 Johnson Street, Tuakau, Tuakau, 2121 (type: physical, service). 40 Taharoto Road, Takapuna, Auckland had been their registered address, until 12 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Orpen, Linda Christine (an individual) located at Tuakau, Tuakau postcode 2121. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 12 Aug 2019 |
| 3 Johnson Street, Tuakau, Tuakau, 2121 | Physical & service | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Christine Orpen
Tuakau, Tuakau, 2121
Address used since 03 Jun 2021
Pakuranga Heights, Auckland, 2010
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - current |
|
Brian Hugh Orpen
Pakuranga, Auckland, 2010
Address used since 12 Feb 2009 |
Director | 05 May 1992 - 11 Jan 2016 |
|
Neville Stanley Orpen
Howick, Auckland,
Address used since 05 May 1992 |
Director | 05 May 1992 - 30 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 18 Aug 2011 - 12 Aug 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 03 Sep 2010 - 18 Aug 2011 |
| 88 Gossamer Drive, Pakuranga, Auckland | Physical | 19 Feb 2009 - 14 Jun 2021 |
| 88 Gossamer Drive, Pakuranga, Auckland | Registered | 19 Feb 2009 - 03 Sep 2010 |
| 18 Mangos Place, Pakuranga | Registered | 28 Aug 2001 - 19 Feb 2009 |
| 1 Casuarina Rd, Bucklands Beach, Auckland | Physical | 28 Aug 2001 - 19 Feb 2009 |
| 18 Mangos Place, Pakuranga, Auckland | Physical | 28 Aug 2001 - 28 Aug 2001 |
| 7 William Roberts Place, Pakuranga, Auckland | Physical | 18 Jan 1999 - 28 Aug 2001 |
| 7 William Roberts Place, Pakuranga | Registered | 18 Jan 1999 - 28 Aug 2001 |
| 7 William Roberts Place, Pakuranga | Physical | 01 Jul 1997 - 18 Jan 1999 |
| 57 Vincent Street, Howick, Auckland | Registered | 20 Mar 1997 - 18 Jan 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Orpen, Linda Christine Individual |
Tuakau Tuakau 2121 |
05 May 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orpen, Brian Hugh Individual |
Pakuranga Auckland |
05 May 1992 - 12 Jan 2016 |
Location
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