General information
Allison Investments Limited
Type: NZ Limited Company (Ltd)9429039250858
New Zealand Business Number
459518
Company Number
Registered
Company Status
Allison Investments Limited (issued a business number of 9429039250858) was started on 18 Jan 1990. 4 addresses are in use by the company: Rd 1, Little River, 7591 (type: physical, service). Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch had been their registered address, up to 01 Sep 1999. 10971 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5485 shares (50% of shares), namely:
Allison, Annabel Clare (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 1 shareholder holds 50% of all shares (5486 shares); it includes
Allison, Peter Bryan (an individual) - located at Rd 7, Rangiora. Businesscheck's database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2012 |
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 08 Oct 2012 |
| Rd 1, Little River, 7591 | Physical & service | 12 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Bryan Allison
Rd 7, Rangiora, 7477
Address used since 20 Aug 2018
Rd 7, Rangiora, 7477
Address used since 04 Mar 2013 |
Director | 01 Nov 1991 - current |
|
Annabel Clare Allison
Little River, 7591
Address used since 20 Aug 2018
Rd 1, Little River, Banks Peninsula, 7591
Address used since 04 Mar 2013 |
Director | 10 Nov 1992 - current |
|
Celia Jane Allison
Lyttelton, Lyttelton, 8082
Address used since 25 Aug 2015 |
Director | 10 Nov 1992 - 01 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch | Registered | 01 Sep 1999 - 01 Sep 1999 |
| Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch | Registered | 01 Sep 1999 - 08 Oct 2012 |
| Level 9 B N Z Building, 137 Armagh Street, Christchurch | Physical | 14 Sep 1998 - 14 Sep 1998 |
| C/- Annabel Allison, Kaitorete, R D 2, Christchurch | Physical | 14 Sep 1998 - 12 Mar 2013 |
| Level 9 Bnz Building, 137 Armagh Street, Christchurch | Physical | 02 Sep 1998 - 14 Sep 1998 |
| Level 9, Bnz Building, 137 Armagh Street, Christchurch | Registered | 20 Jan 1998 - 01 Sep 1999 |
| Level 6, Bnz House, 137 Armagh Street, Christchurch | Registered | 01 Feb 1994 - 20 Jan 1998 |
Financial Data
Financial info
10971
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5485
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Annabel Clare Individual |
Rd 2 Christchurch 7672 |
18 Jan 1990 - current |
Shares Allocation #2 Number of Shares: 5486
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Peter Bryan Individual |
Rd 7 Rangiora 7477 |
18 Jan 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allison, Celia Jane Individual |
Lyttelton Lyttelton 8082 |
18 Jan 1990 - 22 Oct 2021 |
|
Allison, Robert Seymour Individual |
R D 2 Kaiapoi |
18 Jan 1990 - 22 Oct 2021 |
|
Allison, Lucinda Rose Individual |
Fendalton Christchurch 8052 |
18 Jan 1990 - 12 Apr 2024 |
|
Allison, Lucinda Rose Individual |
Fendalton Christchurch 8052 |
18 Jan 1990 - 12 Apr 2024 |
|
Allison, Lucinda Rose Individual |
Fendalton Christchurch 8052 |
18 Jan 1990 - 12 Apr 2024 |
|
Allison, Penelope Mary Individual |
Comboyne Nsw 2429 |
26 Aug 2004 - 06 Sep 2022 |
|
Allison, Penelope Mary Individual |
26 Aug 2004 - 06 Sep 2022 | |
|
Allison, Penelope Mary Individual |
Comboyne Nsw 2429 |
26 Aug 2004 - 06 Sep 2022 |
|
Allison, Robert Seymour Individual |
R D 2 Kaiapoi |
18 Jan 1990 - 22 Oct 2021 |
|
Allison, Robert Seymour Individual |
R D 2 Kaiapoi |
18 Jan 1990 - 22 Oct 2021 |
|
Allison, Celia Jane Individual |
Lyttelton Lyttelton 8082 |
18 Jan 1990 - 22 Oct 2021 |
|
Allison, Barbara Lee Individual |
Christchurch |
18 Jan 1990 - 09 May 2018 |
|
Averill, Colin E W Individual |
Christchurch |
18 Jan 1990 - 26 Aug 2004 |
|
Allison, Robert S Individual |
Christchurch |
18 Jan 1990 - 26 Aug 2004 |
Location
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