General information
Allied Fh Limited
Type: NZ Limited Company (Ltd)9429039454324
New Zealand Business Number
392491
Company Number
Registered
Company Status
Allied Fh Limited (issued an NZ business number of 9429039454324) was registered on 16 May 1988. 2 addresses are currently in use by the company: 25 Esk Street, Level 6, Invercargill, 9810 (type: registered, service). 35 Inglewood Road, Invercargill had been their registered address, until 11 Aug 2023. 1150000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 575000 shares (50% of shares), namely:
Allied Concrete Limited (an entity) located at Level 6, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 575000 shares); it includes
Fulton Hogan Ltd (an other) - located at Main Road, Fairfield. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Inglewood Road, Invercargill | Physical | 11 Feb 2002 |
| 25 Esk Street, Level 6, Invercargill, 9810 | Registered & service | 11 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Jeffreys Fulton
Prebbleton, Christchurch, 7604
Address used since 22 Sep 2015 |
Director | 10 Aug 2007 - current |
|
Cornelus Wilhelmus Bruyn
Fendalton, Christchurch, 8041
Address used since 02 Jul 2018
Remuera, Auckland, 1050
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Hamish Hogan Johnstone
Merivale, Christchurch, 8014
Address used since 10 Dec 2022
Ilam, Christchurch, 8041
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Peter Heenan
Rd 2, Invercargill, 9872
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 25 Nov 2009 |
Director | 08 Apr 2005 - 16 Feb 2018 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 25 Nov 2009 |
Director | 10 Aug 2007 - 16 Feb 2018 |
|
Nicholas David Miller
Fendalton, Christchurch, 8062
Address used since 06 Sep 2013 |
Director | 31 Dec 2009 - 27 Oct 2017 |
|
Lindsay Cecil Crossen
Harewood, Christchurch,
Address used since 04 Feb 2004 |
Director | 30 Aug 1999 - 31 Dec 2009 |
|
David John Faulkner
Ohoka, Canterbury,
Address used since 04 Feb 2004 |
Director | 17 Oct 2000 - 31 Dec 2009 |
|
Guy Patrick Pierce
Fendalton, Christchurch,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 28 Sep 2007 |
|
Peter John Carnahan
Invercargill,
Address used since 04 Feb 2004 |
Director | 19 Jan 1996 - 30 Jan 2006 |
|
Harold William Richardson
Invercargill,
Address used since 04 Feb 2004 |
Director | 22 May 1992 - 27 Mar 2005 |
|
John Law Fulton
Abbotsford, Dunedin,
Address used since 22 May 1992 |
Director | 22 May 1992 - 04 Feb 2004 |
|
James Douglas Miller
Dunedin,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 17 Oct 2000 |
|
Richard James Fulton (alternate )
Mosgiel,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 30 Aug 1999 |
|
Richard James Fulton
East Taieri, Mosgiel,
Address used since 22 May 1992 |
Director | 22 May 1992 - 25 Jan 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Inglewood Road, Invercargill | Registered & service | 11 Feb 2002 - 11 Aug 2023 |
| 11 Main Road, Fairfield, Dunedin | Registered | 20 Jun 1997 - 11 Feb 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 11 Main Road, Fairfield, Dunedin | Physical | 20 Feb 1992 - 11 Feb 2002 |
| 11 Main Road, Fairfield, Dunedin | Registered | 16 May 1988 - 20 Jun 1997 |
Financial Data
Financial info
1150000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 575000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
16 May 1988 - current |
Shares Allocation #2 Number of Shares: 575000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Ltd Other (Other) |
Main Road Fairfield |
16 May 1988 - current |
Location
Companies nearby
 |
Cass St Recycling Limited 35 Inglewood Road |
|
Readymix Limited 35 Inglewood Road |
|
Cromwell Bulk Distribution Limited 35 Inglewood Road |
|
Hwr Leasing Limited 35 Inglewood Road |
|
Hwr Finance Limited 35 Inglewood Road |
|
Hwr Property Limited 35 Inglewood Road |