General information
Alliance Group Limited
Type: NZ Co-operative Company (Coop)9429040268064
New Zealand Business Number
154786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10109698
GST Number
Alliance Group Limited (issued a business number of 9429040268064) was registered on 02 Mar 1948. 5 addresess are currently in use by the company: Po Box 845, Invercargill, 9840 (type: postal, office). Level 2, 51 Don Street, Invercargill had been their registered address, until 05 Jul 2017. 103913244 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 1499000 shares (1.44% of shares), namely:
Hazlett Funding Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8140. As far as the second group is concerned, a total of 1 shareholder holds 0.67% of all shares (exactly 695879 shares); it includes
R. W. Bell Limited (an entity) - located at Rangiora, Rangiora. Moving on to the third group of shareholders, share allotment (805852 shares, 0.78%) belongs to 1 entity, namely:
Jane Farming Limited, located at Gore (an entity). The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 51 Don Street, Invercargill, 9810 | Registered | 05 Jul 2017 |
| Level 3, 51 Don Street, Invercargill, 9810 | Physical & service | 13 Jul 2017 |
| Po Box 845, Invercargill, 9840 | Postal | 06 Jun 2019 |
| Level 3, 51 Don Street, Invercargill, 9810 | Office & delivery | 06 Jun 2019 |
Contact info
64 3 2142700
Phone (Phone)
fiona.mcgregor@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
doreen.reid@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alliance.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Taggart
Rd 1, Oxford, 7495
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
|
Donald George Morrison
Rd 5, Gore, 9775
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - current |
|
Jason Andrew Miller
Rd 2, Invercargill, 9872
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Jared Guy Collie
Rd 2, Winton, 9782
Address used since 30 Nov 2018
Rd 1, Dipton, 9791
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Sarah Miranda Brown
Rd 7, Feilding, 4777
Address used since 08 May 2023
Rd 7, Kimbolton, 4777
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Mark Douglas Wynne
Remuera, Auckland, 1050
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Richard James Greer
Rd 2, Otautau, 9682
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Ross Keith Bowmar
Rd 1, Methven, 7791
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Hilary Dawn Sangster
Rd 4, Ranfurly, 9398
Address used since 16 Dec 2011 |
Director | 16 Dec 2011 - 15 Dec 2023 |
|
David Patrick Mcevedy
Southbridge, Southbridge, 7602
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - 15 Dec 2023 |
|
Graeme Roderick Milne
Rd 3, Hamilton, 3283
Address used since 01 Sep 2015 |
Director | 01 Apr 2013 - 16 Dec 2021 |
|
Peter Martin Schuyt
Roseneath, Wellington, 6011
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 09 Jun 2021 |
|
Russell Graham Drummond
Rd 3, Winton, 9783
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 17 Dec 2020 |
|
Vanessa Cynthia May Stoddart
Remuera, Auckland, 1050
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 12 Apr 2019 |
|
James Harold Ogden
Whitby, Porirua, 5024
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 30 Nov 2017 |
|
Murray Wilson Arthur Donald
Rd 4, Invercargill, 9874
Address used since 29 Jun 2015 |
Director | 16 Dec 1991 - 17 Dec 2015 |
|
Douglas Alexander Brown
Rd 6o, Oamaru, 9495
Address used since 29 Jun 2015 |
Director | 14 Dec 2001 - 17 Dec 2015 |
|
John Andrew Lindsay
R D, Dipton,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 12 Dec 2014 |
|
John Anthony Waller
Greenland, Auckland 1051,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 28 Aug 2014 |
|
Jason Andrew Miller
Southdown, Rd 2, Invercargill,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 13 Dec 2013 |
|
Geoffrey Owen Poole
Wanaka, 9305
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 30 Sep 2013 |
|
David John Mackenzie
Wanaka 9192, 9305
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 28 Sep 2012 |
|
Owen David Buckingham
Rd 1, Te Anau, 9679
Address used since 06 Mar 2009 |
Director | 16 Dec 1991 - 16 Dec 2011 |
|
Mark Lindsay Crawford
Aparima, Rd 1, Otautau, 9689
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 17 Dec 2010 |
|
Michael John Mccliskie
Nelson, 7010
Address used since 01 Jun 1996 |
Director | 01 Jun 1996 - 18 Dec 2009 |
|
John Frederick Turner
Hamilton Burn, R D 2, Lumsden,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 14 Dec 2007 |
|
Murray James Taggart
Oxford 8253,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 14 Dec 2007 |
|
Timothy Dunlop Gibson
Karori, Wellington,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 31 Mar 2005 |
|
Grant David Niccol
Kohimarama, Auckland,
Address used since 03 Aug 1995 |
Director | 03 Aug 1995 - 30 Jun 2003 |
|
Henry Bruce Anderson
No 17 R D, Fairlie,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 20 Dec 2002 |
|
Charles Frederick Smaill
Wendonside, Rd 7, Gore,
Address used since 18 Dec 1992 |
Director | 18 Dec 1992 - 20 Dec 2002 |
|
Kathleen Stewart Henderson
No 3 R D, Winton,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 14 Dec 2001 |
|
Christine Jane Mckenzie
No 5 R D, Invercargill,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 17 Dec 1999 |
|
John Barnett Falconer
Gore,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 19 Dec 1997 |
|
Michael William Calder
Wilton, Wellington,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 31 May 1996 |
|
Geoffrey Alan Whitcher
Orakei, Auckland,
Address used since 14 Jun 1994 |
Director | 14 Jun 1994 - 02 Aug 1995 |
|
Norman Michael Thomas Geary
Remuera, Auckland 5,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 22 Sep 1994 |
|
Philip Glyn Pritchard
Howick, Auckland,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 14 Jun 1994 |
|
Michael William Calder
Wilton, Wellington,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 04 Nov 1993 |
|
Peter James Egan
No 5 R D, Papakura,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 01 Jul 1993 |
|
Kerry John Dunlop
No 3 R D, Winton,
Address used since 16 Dec 1991 |
Director | 16 Dec 1991 - 18 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 51 Don Street, Invercargill, 9810 | Office & delivery | 06 Jun 2019 |
Principal place of activity
| Level 3 , 51 Don Street , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 51 Don Street, Invercargill | Registered | 08 Jul 2009 - 05 Jul 2017 |
| Level 2, 51 Don Street, Invercargill | Physical | 08 Jul 2009 - 13 Jul 2017 |
| 51 Don Street, Invercargill | Physical | 17 Feb 1992 - 08 Jul 2009 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Lorneville, No 6rd, Invercargill | Registered | 04 Nov 1991 - 08 Jul 2009 |
Financial Data
Financial info
103913244
Total number of Shares
June
Annual return filing month
September
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazlett Funding Limited Shareholder NZBN: 9429031290838 Entity (NZ Limited Company) |
287-293 Durham Street Christchurch 8140 |
25 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 695879
| Shareholder Name | Address | Period |
|---|---|---|
|
R. W. Bell Limited Shareholder NZBN: 9429036974900 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
27 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 805852
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane Farming Limited Shareholder NZBN: 9429046965493 Entity (NZ Limited Company) |
Gore 9710 |
19 Jun 2023 - current |
Shares Allocation #4 Number of Shares: 750959
| Shareholder Name | Address | Period |
|---|---|---|
|
Portree Holdings Limited Shareholder NZBN: 9429047535138 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Jun 2023 - current |
Shares Allocation #5 Number of Shares: 725759
| Shareholder Name | Address | Period |
|---|---|---|
|
J M & S E Mckenzie Limited Shareholder NZBN: 9429034798270 Entity (NZ Limited Company) |
Rd 21 Geraldine 7991 |
19 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 943328
| Shareholder Name | Address | Period |
|---|---|---|
|
Lone Star Farms Limited Shareholder NZBN: 9429038469497 Entity (NZ Limited Company) |
295 Trafalgar Street Nelson Null |
19 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 1071560
| Shareholder Name | Address | Period |
|---|---|---|
|
Awhina Management Limited Shareholder NZBN: 9429030208858 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
06 Jun 2019 - current |
Shares Allocation #8 Number of Shares: 1033215
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingston Farming Limited Shareholder NZBN: 9429030948808 Entity (NZ Limited Company) |
Waipukurau 4200 |
27 Jun 2017 - current |
Shares Allocation #9 Number of Shares: 1507679
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcorp Farming Limited Shareholder NZBN: 9429039618191 Entity (NZ Limited Company) |
Wellington 6011 |
02 Mar 1948 - current |
Shares Allocation #10 Number of Shares: 1600000
| Shareholder Name | Address | Period |
|---|---|---|
|
E.g. Ludemann Limited Shareholder NZBN: 9429038695650 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Mar 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817 Entity |
Nelson 7010 |
27 Jun 2017 - 19 Jun 2023 |
|
N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817 Entity |
01 Jun 2004 - 27 Jun 2016 | |
|
Seaton Farming Limited Shareholder NZBN: 9429032813203 Company Number: 2115098 Entity |
Addington Christchurch 8024 |
06 Jun 2019 - 19 Jun 2023 |
|
N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817 Entity |
Richmond 7020 |
27 Jun 2017 - 19 Jun 2023 |
|
Kyleakin Farms Limited Shareholder NZBN: 9429032840315 Company Number: 2110565 Entity |
Dunedin Central Dunedin 9016 |
06 Jun 2019 - 19 Jun 2023 |
|
Roy, I A & M O J Individual |
Taumata R D Clinton |
01 Jun 2004 - 01 Jun 2004 |
|
Mount Linton Station Limited Shareholder NZBN: 9429040244259 Company Number: 158450 Entity |
Invercargill Invercargill 9810 |
02 Mar 1948 - 06 Jun 2019 |
|
Peters, Alexander Trevor Individual |
Millers Flat Rd 2, Roxburgh |
07 Aug 2007 - 13 Jun 2011 |
|
Turner, Paula Marie Individual |
Rd 2 Lumsden |
07 Aug 2007 - 07 Aug 2007 |
|
W Pinckney Limited Shareholder NZBN: 9429040289823 Company Number: 150633 Entity |
Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 |
02 Mar 1948 - 06 Jun 2019 |
|
Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983 Entity |
25 Jun 2018 - 06 Jun 2019 | |
|
Peters Farms Limited Shareholder NZBN: 9429033943633 Company Number: 1852074 Entity |
Gore Gore Null 9710 |
13 Jun 2011 - 25 Jun 2018 |
|
Wilkins Farming Company Limited Shareholder NZBN: 9429036910861 Company Number: 1136736 Entity |
Rd 6 Gore 9776 |
23 Jun 2010 - 25 Jun 2018 |
|
N.e. Parkes & Sons Limited Shareholder NZBN: 9429040195902 Company Number: 166817 Entity |
01 Jun 2004 - 27 Jun 2016 | |
|
Peters, Karen Anne Individual |
Millers Flat Rd 2, Roxburgh |
07 Aug 2007 - 13 Jun 2011 |
|
Hore, B L Individual |
No 3 R D Lumsden |
01 Jun 2004 - 01 Jun 2004 |
|
R. W. Bell Limited Shareholder NZBN: 9429036974900 Company Number: 1122581 Entity |
01 Jun 2004 - 19 Jun 2008 | |
|
Turner, John Frederick Individual |
Hamilton Burn R D 2, Lumsden |
07 Aug 2007 - 07 Aug 2007 |
|
Summit Farming NZ Limited Shareholder NZBN: 9429034694794 Company Number: 1650563 Entity |
23 Jun 2010 - 27 Jun 2017 | |
|
W Pinckney Limited Shareholder NZBN: 9429040289823 Company Number: 150633 Entity |
Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 |
02 Mar 1948 - 06 Jun 2019 |
|
Turner, Peter John Individual |
Rd 2 Lumsden |
07 Aug 2007 - 07 Aug 2007 |
|
Crosbie, J C & C A Individual |
Amberley |
01 Jun 2004 - 01 Jun 2004 |
|
Turner, Lorraine Ann Individual |
Rd 2 Lumsden |
07 Aug 2007 - 07 Aug 2007 |
|
Mount Linton Station Limited Shareholder NZBN: 9429040244259 Company Number: 158450 Entity |
Invercargill Invercargill 9810 |
02 Mar 1948 - 06 Jun 2019 |
|
R. W. Bell Limited Shareholder NZBN: 9429036974900 Company Number: 1122581 Entity |
01 Jun 2004 - 19 Jun 2008 | |
|
Lone Star Farms Shareholder NZBN: 9429037614119 Company Number: 954417 Entity |
07 Aug 2007 - 19 Jun 2014 | |
|
Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983 Entity |
23 Jun 2010 - 27 Jun 2017 | |
|
Summit Farming NZ Limited Shareholder NZBN: 9429034694794 Company Number: 1650563 Entity |
23 Jun 2010 - 27 Jun 2017 | |
|
Slee, Richard John Individual |
Rd 2 Otautau 9682 |
27 Jun 2016 - 27 Jun 2017 |
|
Riverfield Farms Limited Shareholder NZBN: 9429033264981 Company Number: 1962500 Entity |
12 Jun 2008 - 19 Jun 2008 | |
|
Wilkins Farming Company Limited Shareholder NZBN: 9429036910861 Company Number: 1136736 Entity |
Rd 6 Gore 9776 |
23 Jun 2010 - 25 Jun 2018 |
|
Peters Farms Limited Shareholder NZBN: 9429033943633 Company Number: 1852074 Entity |
Gore Gore Null 9710 |
13 Jun 2011 - 25 Jun 2018 |
|
W Pinckney Limited Shareholder NZBN: 9429040289823 Company Number: 150633 Entity |
Chartered Accountants 3rd Floor, 258 Stuart Street, Dunedin 9016 |
02 Mar 1948 - 06 Jun 2019 |
|
Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983 Entity |
Dunedin Central Dunedin 9016 |
25 Jun 2018 - 06 Jun 2019 |
|
Glen Islay Limited Shareholder NZBN: 9429034554173 Company Number: 1690983 Entity |
23 Jun 2010 - 27 Jun 2017 | |
|
Riverfield Farms Limited Shareholder NZBN: 9429033264981 Company Number: 1962500 Entity |
12 Jun 2008 - 19 Jun 2008 | |
|
Roy, Bg Individual |
Mandeville No 7 R D Gore |
01 Jun 2004 - 26 May 2006 |
|
Lone Star Farms Shareholder NZBN: 9429037614119 Company Number: 954417 Entity |
07 Aug 2007 - 19 Jun 2014 | |
|
Clarke, Alistair William Individual |
330 Kings Road Rd 2, Leeston |
02 Mar 1948 - 19 Jun 2008 |
|
Seaton, J H Individual |
No 1 Rd Christchurch |
02 Mar 1948 - 26 May 2006 |
|
Mount Linton Station Limited Shareholder NZBN: 9429040244259 Company Number: 158450 Entity |
Invercargill Invercargill 9810 |
02 Mar 1948 - 06 Jun 2019 |
|
Turner, J F & L A & P J & P M Individual |
R D 2 Lumsden |
02 Mar 1948 - 26 May 2006 |
Location
Companies nearby
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Funds Administration New Zealand Limited 51 Don Street |
|
The Warehouse Financial Services Limited 51 Don Street |
|
Fraser Properties Limited 51 Don Street |
|
Tw Financial Services Operations Limited 51 Don Street |
|
Sbs Money Limited 51 Don Street |
|
High Health Alliance Limited 51 Don Street |