Allen Patents Engineering Limited
Type: NZ Limited Company (Ltd)Allen Patents Engineering Limited (issued an NZ business number of 9429040311821) was launched on 28 Feb 1963. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 205 Princes Street, Dunedin Central, Dunedin had been their service address, until 14 Feb 2023. 11520 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 37 shares (0.32% of shares), namely:
Allen, Colleen Mary (an individual) located at Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 99.68% of all shares (exactly 11483 shares); it includes
Allen, Ross Clive (an individual) - located at Wanaka. Our information was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 22 Feb 2019 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Clive Allen
Wanaka, 9305
Address used since 21 Feb 2023
Mosgiel, Otago, 9092
Address used since 16 Jan 2008 |
Director | 02 Feb 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Princes Street, Dunedin Central, Dunedin, 9016 | Service | 22 Feb 2019 - 14 Feb 2023 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 09 Nov 2018 - 14 Feb 2023 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 14 May 2014 - 09 Nov 2018 |
| C/- Thomson Lang & Associates Ltd, 6th Floor, 10 George Street, Dunedin, 9054 | Registered | 02 Mar 2012 - 14 May 2014 |
| Level 2, 151 Princes Street, Dunedin | Physical | 31 Jan 2007 - 22 Feb 2019 |
| C/- Thomson Lang Ellis & Gardner, 8th Floor, 10 George Street, Dunedin | Registered | 19 Feb 2001 - 02 Mar 2012 |
| The National Mutual Centre, 10 George Street, Dunedin | Registered | 19 Feb 2001 - 19 Feb 2001 |
| Rodgers & Associates, 504 George Street, Dunedin | Physical | 22 Feb 1992 - 31 Jan 2007 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Colleen Mary Individual |
Wanaka 9305 |
28 Feb 1963 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Ross Clive Individual |
Wanaka 9305 |
28 Feb 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Rebecca Mary Individual |
Havelock Havelock 7100 |
28 May 2014 - 31 Oct 2022 |
|
Allen, Bryce Colin Individual |
Rd 2 Mosgiel 9092 |
28 May 2014 - 31 Oct 2022 |
|
Allen, Blair Daniel Individual |
Wanaka 9305 |
28 May 2014 - 31 Oct 2022 |
 |
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |