Allerby Real Estate Limited
Type: NZ Limited Company (Ltd)Allerby Real Estate Limited (issued an NZBN of 9429039095367) was registered on 03 Sep 1991. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 12 May 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Monro, Alastair (an individual) located at Rd 1, Waimauku postcode 0881. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Smith, Gail Mary (an individual) - located at Rd 1, Muriwai. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Monro
Rd 1, Waimauku, 0881
Address used since 10 May 2010 |
Director | 01 Apr 2010 - current |
|
Gail Mary Smith
Rd 1, Muriwai, 0881
Address used since 11 Mar 2020 |
Director | 11 Mar 2020 - current |
|
Erich Hans Oettli
Milford, Auckland, 0620
Address used since 28 May 2009 |
Director | 10 Sep 2008 - 01 Apr 2010 |
|
Alastair Monro
R D 1, Waimauku,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 10 Sep 2008 |
|
Eric Hans Oettli
Caster Bay, Auckland,
Address used since 14 May 2003 |
Director | 28 Jan 1992 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 12 Jun 2015 - 12 May 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 18 May 2011 - 12 Jun 2015 |
| North River Professional Centre, 1088 Victoria Street, Hamilton | Registered | 12 Dec 1997 - 12 Dec 1997 |
| Colin G. Sheppard, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Registered & physical | 12 Dec 1997 - 18 May 2011 |
| C/- Colin G Sheppard, 1088 Victoria Street, Hamilton | Physical | 12 Dec 1997 - 12 Dec 1997 |
| 128 Rostrevor Street, Hamilton | Registered | 03 Apr 1997 - 12 Dec 1997 |
| 1088 Victoria Street, Frankton | Registered | 01 Nov 1994 - 03 Apr 1997 |
| - | Physical | 22 Feb 1992 - 12 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monro, Alastair Individual |
Rd 1 Waimauku 0881 |
16 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gail Mary Individual |
Rd 1 Muriwai 0881 |
24 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oettli, Erich Hans Individual |
Milford Auckland |
16 Sep 2008 - 28 May 2009 |
|
Monro, Alastair Stewart Individual |
R D 1 Waimauku |
05 Jun 2007 - 05 Jun 2007 |
|
Oettli, Erich Hans Individual |
Castor Bay Auckland |
03 Sep 1991 - 02 May 2005 |
 |
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