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General information

Allinco Limited

Type: NZ Limited Company (Ltd)
9429037260699
New Zealand Business Number
1035520
Company Number
Registered
Company Status

Allinco Limited (NZBN 9429037260699) was registered on 16 May 2000. 2 addresses are in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Coxon, Alan Reginald (an individual) located at Rd 3, Otorohanga postcode 3973. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Coxon, Linda Michelle (an individual) - located at Rd 3, Otorohanga. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Coxon, Linda Michelle, located at Rd 3, Otorohanga (an individual),
Coxon, Alan Reginald, located at Rd 3, Otorohanga (an individual),
Rae & Wright Trustees Limited, located at Morrinsville (an entity). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Last updated:
Directors
Name and Address Role Period
Linda Michelle Coxon
Rd 3, Otorohanga, 3973
Address used since 31 May 2016
Director 16 May 2000 - current
Alan Reginald Coxon
Rd 3, Otorohanga, 3973
Address used since 31 May 2016
Director 16 May 2000 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 05 Oct 2012 - 17 Jul 2018
758a Horotiu Road, Rd 8, Hamilton, 3288 Physical & registered 01 Jun 2011 - 05 Oct 2012
Matley Financial Services, 758a Horotiu Road, Rd8, Cambridge Registered & physical 07 Sep 2009 - 01 Jun 2011
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 24 Oct 2001 - 07 Sep 2009
C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru Physical 24 Oct 2001 - 24 Oct 2001
C/- Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru Registered 24 Oct 2001 - 07 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coxon, Alan Reginald
Individual 		Rd 3
Otorohanga
3973 		16 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coxon, Linda Michelle
Individual 		Rd 3
Otorohanga
3973 		16 May 2000 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Coxon, Linda Michelle
Individual 		Rd 3
Otorohanga
3973 		16 May 2000 - current
Coxon, Alan Reginald
Individual 		Rd 3
Otorohanga
3973 		16 May 2000 - current
Rae & Wright Trustees Limited
Shareholder NZBN: 9429036797516
Entity (NZ Limited Company) 		Morrinsville
 16 May 2000 - current
Location
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