General information

Allied Allisons Limited

Type: NZ Limited Company (Ltd)
9429041332955
New Zealand Business Number
5397861
Company Number
Registered
Company Status

Allied Allisons Limited (issued an NZBN of 9429041332955) was registered on 07 Aug 2014. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). 1641 Bayleys Road, Rd 1, Little River had been their registered address, up until 11 Sep 2014. 10000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 331 shares (3.31 per cent of shares), namely:
Allison, Celia Jane (an individual) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 1 shareholder holds 3.3 per cent of all shares (330 shares); it includes
Allison, Penelope Mary (an individual) - located at Comboyne, Nsw. Moving on to the third group of shareholders, share allocation (494 shares, 4.94%) belongs to 1 entity, namely:
Allison, Robert Seymour, located at Rd 2, Ohoka (an individual). Our database was last updated on 25 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 11 Sep 2014
Directors
Name and Address Role Period
Peter Bryan Allison
Marshmans Road, Rd 7, Rangiora, 7477
Address used since 07 Aug 2014
Rd 7, Rangiora, 7477
Address used since 26 Nov 2018
Director 07 Aug 2014 - current
Annabel Clare Allison
Rd 1, Little River, 7591
Address used since 07 Aug 2014
Director 07 Aug 2014 - current
Andrew Richard Allison
Rd 2, Rangiora, 7472
Address used since 07 Aug 2014
Director 07 Aug 2014 - 05 Apr 2016
Addresses
Previous address Type Period
1641 Bayleys Road, Rd 1, Little River, 7591 Registered & physical 07 Aug 2014 - 11 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 331
Shareholder Name Address Period
Allison, Celia Jane
Individual
Lyttelton
Lyttelton
8082
12 Apr 2024 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Allison, Penelope Mary
Individual
Comboyne
Nsw
2429
12 Apr 2024 - current
Shares Allocation #3 Number of Shares: 494
Shareholder Name Address Period
Allison, Robert Seymour
Individual
Rd 2
Ohoka
7692
04 Nov 2020 - current
Shares Allocation #4 Number of Shares: 3805
Shareholder Name Address Period
Allison, Peter Bryan
Director
Rd 7
Rangiora
7477
07 Aug 2014 - current
Shares Allocation #5 Number of Shares: 3931
Shareholder Name Address Period
Allison, Annabel Clare
Director
Rd 2
Christchurch
7672
07 Aug 2014 - current
Shares Allocation #6 Number of Shares: 1109
Shareholder Name Address Period
Allison, Jeanette Adriana
Individual
Rd 1
Rangiora
7471
01 Oct 2020 - current
Allison, Richard William
Individual
Rd 1
Rangiora
7471
01 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Allison, Lucinda Rose
Individual
Merivale
Christchurch
8014
07 Aug 2014 - 12 Apr 2024
Allison, Lucinda Rose
Individual
Merivale
Christchurch
8014
07 Aug 2014 - 12 Apr 2024
Allison, Penelope Mary
Individual
Comboyne
Nsw
2429
07 Aug 2014 - 01 Oct 2020
Goldie, Neville Charles
Individual
Te Awanga
Te Awanga
4102
07 Aug 2014 - 12 Jul 2019
Allison, Celia Jane
Individual
Lyttelton
8082
04 Nov 2020 - 04 Nov 2020
Hall, Sarah Rebecca Bryan
Individual
Te Awanga
Te Awanga
4102
07 Aug 2014 - 12 Jul 2019
Allison, Andrew Richard
Individual
Rd 2
Rangiora
7472
07 Aug 2014 - 25 Jun 2018
Allison, Penelope Mary
Individual
Comboyne
Nsw
2429
04 Nov 2020 - 04 Nov 2020
Allison, Penelope Mary
Individual
Comboyne
Nsw
2429
07 Aug 2014 - 01 Oct 2020
Hall, Ivan James Stewart
Individual
Te Awanga
Te Awanga
4102
07 Aug 2014 - 12 Jul 2019
Allison, Barbara Lee
Individual
Merivale
Christchurch
8014
07 Aug 2014 - 16 May 2018
Location
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