Allardice Investments Limited (issued a New Zealand Business Number of 9429039806628) was started on 13 Sep 1985. 1 address is in use by the company: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 80 Alnwick Street, Warkworth, Warkworth had been their registered address, until 14 Aug 2018. 13500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6764 shares (50.1% of shares). Businesscheck's data was updated on 02 Feb 2022.
Current address | Type | Used since |
---|---|---|
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Beverley Allardice
Epsom, Auckland, 1023
Address used since 02 Aug 2016 |
Director | 01 Aug 2000 - current |
Jane A. | Director | 27 Jul 2018 - current |
Peter Jeremy Dawson Goodson
Khandallah, Wellington, 6035
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
Martin William Allardice
Warkworth, Auckland, 0910
Address used since 01 Jul 2015 |
Director | 14 Jan 1992 - 22 Nov 2017 |
Neil William Allardice
Epsom, Auckland,
Address used since 13 Sep 1985 |
Director | 13 Sep 1985 - 06 Jul 2000 |
Previous address | Type | Period |
---|---|---|
80 Alnwick Street, Warkworth, Warkworth, 0910 | Registered & physical | 17 Aug 2015 - 14 Aug 2018 |
420 Takatu Road, Rd 6, Warkworth, 0986 | Registered & physical | 13 Aug 2012 - 17 Aug 2015 |
420 Takatu Road, Rd 6, Warkworth, 0986 | Registered & physical | 15 Aug 2011 - 13 Aug 2012 |
420 Takatu Road, Matakana | Registered & physical | 13 Aug 2002 - 15 Aug 2011 |
133 Gillies Avenue, Epsom, Auckland | Physical & registered | 01 Jul 1997 - 13 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Jane A. Director |
06 Aug 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Jane A. Director |
06 Aug 2018 - current | |
Beverley Allardice Individual |
Epsom Auckland 1023 |
13 Sep 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Wayne Thompson Individual |
Mt Eden Auckland 1024 |
27 Jul 2018 - 02 Aug 2021 |
Jane A. Individual |
27 Jul 2018 - 06 Aug 2018 | |
Martin William Allardice Individual |
Warkworth Warkworth 0910 |
13 Sep 1985 - 27 Jul 2018 |
Rymar Farms Limited 3 Rural View Lane |
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Bg Administrators Limited 3 Rural View Lane |
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Yh He And S S Lo Company Limited 90 Alnwick Street |
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Amax Limited 3 Kowhai View |
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Allshare Trustees Limited 3 Kowhai View |
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Pronto Hire Limited 3 Kowhai View |