Allied Queenstown Concrete Limited
Type: NZ Limited Company (Ltd)Allied Queenstown Concrete Limited (issued an NZ business identifier of 9429040260624) was incorporated on 05 Feb 1964. 4 addresses are currently in use by the company: Level 2, The Station, 44 Camp Street, Queenstown (type: other, records). Cnr Lanark & Main Street, Lumsden, Southland had been their registered address, up to 03 Nov 1994. Allied Queenstown Concrete Limited used other names, namely: Queenstown Concrete Limited from 18 Nov 1970 to 01 Dec 2004, Manapouri Haulage Limited (05 Feb 1964 to 18 Nov 1970). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Allied Concrete Limited (an entity) - located at Level 6, Invercargill. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2,, The Station, 44 Camp Street, Queenstown | Registered | 03 Nov 1994 |
| Level 2, The Station, 44 Camp Street, Queenstown | Physical & service | 13 Jun 1997 |
| Level 2, The Station, 44 Camp Street, Queenstown | Other (Address for Records) & records (Address for Records) | 17 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 09 Mar 2020
Queenstown, Queenstown, 9300
Address used since 25 Feb 2015 |
Director | 25 Feb 2015 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 27 May 2010 |
Director | 08 Apr 2005 - 01 Sep 2017 |
|
Jocelyn Jane O'donnell
Gladstone, Invercargill, 9810
Address used since 27 May 2010 |
Director | 07 Feb 2006 - 01 Sep 2017 |
|
John Stratton Davies
Queenstown,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 25 Feb 2015 |
|
Michael John Davies
Arrowtown, Otago,
Address used since 23 Jun 2003 |
Director | 23 Jun 2003 - 25 Feb 2015 |
|
Peter John Carnahan
Invercargill,
Address used since 17 Mar 2003 |
Director | 17 Mar 2003 - 07 Feb 2006 |
|
Harold William Richardson
Invercargill,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 27 Mar 2005 |
|
John Law Fulton
Dunedin,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 17 Mar 2003 |
|
Alfred William Bevan Chatfield
Queenstown,
Address used since 19 Jun 1992 |
Director | 19 Jun 1992 - 30 Nov 2000 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Lanark & Main Street, Lumsden, Southland | Registered | 03 Nov 1994 - 03 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
05 Feb 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allied Concrete Limited Shareholder NZBN: 9429039974976 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
05 Feb 1964 - current |
 |
Park Central Holdings Limited Level 2 The Station |
|
Runway Investments Limited Cnr Shotover & Camp Streets |
|
Monaghan Land Holdings Limited The Station |
|
Base Contracting Limited Level 2, The Station |
|
Arrow River Consulting Limited Level 1, Chester Building |
|
Daylock Limited Level 2 The Station |