Allamanda Investments Limited (NZBN 9429032683578) was registered on 01 Jul 2008. 2 addresses are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 110 Customs Street West, Auckland had been their physical address, up until 06 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 38 shares (38 per cent of shares), namely:
Mccarthy, Ross Kenneth (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 12 shares); it includes
Mays Road Limited (an entity) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Mccarthy, Wayne Alister, located at Oratia, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Allamanda Investments Limited. Our information was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 35, Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 06 May 2021 |
Name and Address | Role | Period |
---|---|---|
Ross Kenneth Mccarthy
Glendowie, Auckland, 1071
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - current |
Wayne Alister Mccarthy
Oratia, Auckland, 0604
Address used since 03 Nov 2014 |
Director | 01 Jul 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 08 May 2018 - 06 May 2021 |
55 Roberta Avenue, Glendowie, Auckland, 1071 | Registered & physical | 01 Jul 2008 - 08 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Ross Kenneth Individual |
Glendowie Auckland 1071 |
01 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mays Road Limited Shareholder NZBN: 9429030612839 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Wayne Alister Individual |
Oratia Auckland 0604 |
01 Jul 2008 - current |
Drmp Limited 53 Roberta Avenue |
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Knysna Trust Limited 53 Roberta Avenue |
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Dr D I Gibson Limited 53 Roberta Avenue |
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G.h.m. Trust Limited 53 Roberta Avenue |
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Bridge Mill Consulting Limited 52 Roberta Avenue |
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Violino Limited 49 Roberta Avenue |
Drmp Limited 53 Roberta Avenue |
Properties & Pleasurecraft Limited 24 Vista Crescent |
Y J & H Investments Limited 75 Mount Taylor Drive |
Smt Properties Limited 34 Weybridge Crescent |
Kyk Limited 348 Riddell Road |
New Polaris Holding Limited 154 Long Drive |