General information
Allied Asphalt Limited
Type: NZ Limited Company (Ltd)9429040099743
New Zealand Business Number
190731
Company Number
Registered
Company Status
Allied Asphalt Limited (New Zealand Business Number 9429040099743) was registered on 16 Apr 1970. 2 addresses are currently in use by the company: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service). 11 Main Road, Fairfield, Dunedin had been their registered address, up to 23 Jun 2017. 132000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 66000 shares (50% of shares), namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (66000 shares); it includes
Downer New Zealand Limited (an entity) - located at Wiri, Auckland. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service & registered | 23 Jun 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffry Edwin Oldman
Tauranga South, Tauranga, 3112
Address used since 04 Sep 2013 |
Director | 14 Mar 2000 - current |
|
Antony George Leidig
Te Rapa, Hamilton, 3200
Address used since 01 Nov 2018
Pirongia, Pirongia, 3802
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Anita Gay Varga
Matamata, 3471
Address used since 10 Nov 2022
Rd 2, Te Puke, 3182
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Stephen Murray Lowe
Beachlands, Auckland, 2018
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
William Ronald Caradus
Epuni, Lower Hutt, 5011
Address used since 10 Oct 2007
Rd 4, Whakamarama, 3174
Address used since 31 Oct 2018 |
Director | 10 Oct 2007 - 02 Dec 2022 |
|
Simon Campbell Dyne
Narrow Neck, Auckland, 0624
Address used since 10 Nov 2016 |
Director | 10 Nov 2016 - 01 Jan 2022 |
|
Daniel John Hodgson
Ohauiti, Tauranga, 3112
Address used since 28 Oct 2009 |
Director | 10 Oct 2007 - 21 Sep 2021 |
|
Bruce Robert Cullen
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2013 |
Director | 10 Oct 2007 - 22 Sep 2017 |
|
Paul Gerard Mciver
Papamoa Beach, Papamoa, 3118
Address used since 28 Oct 2009 |
Director | 12 Oct 2009 - 22 Sep 2017 |
|
Grant William Borrie
Fendalton, Christchurch, 8041
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 14 Sep 2016 |
|
Andrew Arthur William Titter
Whitford, Auckland,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 12 Oct 2009 |
|
Keith Raymond Campbell
Tauranga,
Address used since 26 Aug 1996 |
Director | 26 Aug 1996 - 10 Oct 2007 |
|
Timothy John Ford
Howick, Auckland,
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 10 Oct 2007 |
|
Stephen Ronald Martin
Bethleham, Tauranga,
Address used since 14 Apr 2005 |
Director | 14 Apr 2005 - 10 Oct 2007 |
|
Brent Desmond Waldron
Epsom, Auckland,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 22 Jun 2007 |
|
John Mackay
Bethleham, Tauranga,
Address used since 23 Nov 2004 |
Director | 18 Jul 2002 - 01 Mar 2006 |
|
David Ross Mcarthur
Kohimarama, Auckland,
Address used since 31 May 2004 |
Director | 31 May 2004 - 14 Apr 2005 |
|
Kevin Laurence Fisher
Orewa, Hibiscus Coast 1461,
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - 31 May 2004 |
|
Cornelius Wilhelmus Bruyn
Howick, Auckland,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 16 Feb 2004 |
|
Hendrik Metz
Ellerslie, Auckland,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 16 Feb 2004 |
|
Mark Cooper Cairns
Tauranga, 54 Aerodrome Road, Tauranga,
Address used since 07 Dec 1999 |
Director | 07 Dec 1999 - 18 Jul 2002 |
|
Nelson John Patrick Cull
Kohimarama, Auckland,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 04 Jul 2002 |
|
Graham John Shaw
Wellington,
Address used since 14 Mar 2000 |
Director | 14 Mar 2000 - 22 Feb 2001 |
|
David John Faulkner
R D, Brighton, Dunedin,
Address used since 28 May 1992 |
Director | 28 May 1992 - 17 Oct 2000 |
|
Paul Wynton Bishop
Howick, Auckland,
Address used since 28 May 1992 |
Director | 28 May 1992 - 14 Mar 2000 |
|
Wayne Alexander Evernden
Mt Eden, Auckland,
Address used since 19 May 1998 |
Director | 19 May 1998 - 14 Mar 2000 |
|
David Frederick Saunders
Tauranga,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 21 Dec 1999 |
|
Cornelius Wilhelmus Bruyn
Howick, Auckland,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 07 Dec 1999 |
|
William Hanlin Johnstone
Fendalton, Christchurch,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 13 Nov 1998 |
|
Raymond Alexander Luskie
Howick, Auckland,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 19 May 1998 |
|
Hendrik Metz
Tauranga,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 19 May 1998 |
|
Trevor Robert
Cockle Bay, Auckland,
Address used since 08 Mar 1995 |
Director | 08 Mar 1995 - 22 Jul 1997 |
|
Kevin George Hasson
Hamilton,
Address used since 07 Dec 1993 |
Director | 07 Dec 1993 - 12 Dec 1995 |
|
Michael Edwin Howat
Epsom, Auckland,
Address used since 15 Feb 1995 |
Director | 15 Feb 1995 - 12 Dec 1995 |
|
Ross David Wilding
Howick, Auckland,
Address used since 17 Feb 1994 |
Director | 17 Feb 1994 - 08 Mar 1995 |
|
Travis Morley Brown
Kumeu, Auckland,
Address used since 01 May 1992 |
Director | 01 May 1992 - 17 Feb 1994 |
|
Richard James Fulton
East Taieri, Mosgiel,
Address used since 28 May 1992 |
Director | 28 May 1992 - 07 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield, Dunedin, 9018 | Registered | 03 Dec 1998 - 23 Jun 2017 |
| C/o Fulton Hogal Ltd, 11 Main Road, Fairfield, Dunedin | Registered | 03 Dec 1998 - 03 Dec 1998 |
| 11 Main Road, Fairfield, Dunedin, 9018 | Physical | 23 Jun 1997 - 23 Jun 2017 |
| Reliable Way, Off Leonard Rd, Tamaki City | Registered | 12 Mar 1996 - 03 Dec 1998 |
Financial Data
Financial info
132000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
03 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 66000
| Shareholder Name | Address | Period |
|---|---|---|
|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
16 Apr 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 Entity |
Main Rd Fairfield |
16 Apr 1970 - 03 Nov 2021 |
|
Fulton Hogan Limited Shareholder NZBN: 9429040321691 Company Number: 143754 Entity |
Main Rd Fairfield |
16 Apr 1970 - 03 Nov 2021 |
Location
Companies nearby
 |
Ardan View Farm Limited Level 2, 504 Wairakei Road |
|
Wright Agri Limited Level 2, 504 Wairakei Road |
|
Green Fuels NZ Limited Level 2, 15 Sir William Pickering Drive |
|
Quantum Chartered Accountants Limited Level 4, 27 Sir William Pickering Drive |
|
Stuart Clark Trustees Limited Level 1, 36 Sir William Pickering Drive |
|
Matariki Farm Limited Level 2, 504 Wairakei Road |