Allied Construction Equipment Limited
Type: NZ Limited Company (Ltd)Allied Construction Equipment Limited (issued an NZ business identifier of 9429040808017) was started on 16 Jun 1978. 2 addresses are in use by the company: 264 Oxford Street, Levin (type: registered, physical). C/-Kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu had been their registered address, up to 01 May 2006. Allied Construction Equipment Limited used other names, namely: Ace Air Limited from 23 Oct 1991 to 01 Nov 2001, Installations & Controls Ltd (16 Jun 1978 to 23 Oct 1991). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (75% of shares), namely:
Stevens, Wayne John (an individual) located at Te Horo, Rd 2, Otaki postcode 5581. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Stevens, Marilyn Ann (an individual) - located at Te Horo, Rd 2, Otaki. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 264 Oxford Street, Levin | Registered & physical & service | 01 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Stevens
Te Horo, Rd 2, Otaki, 5581
Address used since 11 Aug 2015 |
Director | 07 Jun 1985 - current |
|
Marilyn Ann Stevens
Rd 2, Otaki, 5582
Address used since 28 Jul 2022
Te Horo, Rd 2, Otaki, 5581
Address used since 11 Aug 2015 |
Director | 07 Jun 1985 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-kennedy Maher & Co Limited, 112 Rimu Road, Paraparaumu | Registered & physical | 14 Feb 2005 - 01 May 2006 |
| Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 19 Apr 2002 - 14 Feb 2005 |
| 47a Buick Street, Petone | Registered | 07 Feb 2001 - 14 Feb 2005 |
| 112 Hutt Road, Petone | Physical | 12 May 1997 - 19 Apr 2002 |
| 45 Buick Street,, Petone | Registered | 29 Apr 1996 - 07 Feb 2001 |
| C/- Odlin & Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 07 Apr 1993 - 29 Apr 1996 |
| C/- Odlin & Mcgrath, 60 Queens Drive, Lower Hutt | Registered | 15 Feb 1992 - 07 Apr 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Wayne John Individual |
Te Horo, Rd 2 Otaki 5581 |
16 Jun 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Marilyn Ann Individual |
Te Horo, Rd 2 Otaki 5581 |
16 Jun 1978 - current |
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