General information

Allison Architects Limited

Type: NZ Limited Company (Ltd)
9429034419311
New Zealand Business Number
1732244
Company Number
Registered
Company Status

Allison Architects Limited (issued a New Zealand Business Number of 9429034419311) was incorporated on 24 Nov 2005. 4 addresses are in use by the company: 1 Hamana Street, Narrow Neck, Auckland, 0622 (type: registered, service). C/-Mcmahon Butterworth, Level 2, Citibank Centre, 23 Customs Street, Auckland had been their registered address, until 21 Dec 2006. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Allison, David Everard Rowley (an individual) located at Narrow Neck, Auckland postcode 0622,
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Fairgray-Allison, Elizabeth Mary (an individual) located at Narrow Neck, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Allison, David Everard Rowley (an individual) - located at Narrow Neck, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fairgray-Allison, Elizabeth Mary, located at Narrow Neck, Auckland (an individual). Our data was last updated on 07 Apr 2024.

Current address Type Used since
Unit Go2, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 21 Dec 2006
1 Hamana Street, Narrow Neck, Auckland, 0622 Registered & service 01 Feb 2024
Directors
Name and Address Role Period
David Everard Rowley Allison
Narrow Neck, Auckland, 0622
Address used since 25 Oct 2017
Devonport, Auckland, 0622
Address used since 07 Jul 2015
Director 24 Nov 2005 - current
Addresses
Previous address Type Period
C/-mcmahon Butterworth, Level 2, Citibank Centre, 23 Customs Street, Auckland Registered & physical 24 Nov 2005 - 21 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Allison, David Everard Rowley
Individual
Narrow Neck
Auckland
0622
24 Nov 2005 - current
Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
14 Dec 2006 - current
Fairgray-allison, Elizabeth Mary
Individual
Narrow Neck
Auckland
0622
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allison, David Everard Rowley
Individual
Narrow Neck
Auckland
0622
24 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fairgray-allison, Elizabeth Mary
Individual
Narrow Neck
Auckland
0622
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Fairgray, Keith Douglas Spencer
Individual
Killara, Sydney, N.s.w
Australia 2071
24 Nov 2005 - 27 Jun 2010
Location
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