General information

Allison Avionics Limited

Type: NZ Limited Company (Ltd)
9429038031496
New Zealand Business Number
868560
Company Number
Registered
Company Status

Allison Avionics Limited (issued an NZ business identifier of 9429038031496) was incorporated on 21 Aug 1997. 2 addresses are currently in use by the company: 25 Roscrea Place, Rd 2, Mandeville, 7692 (type: registered, physical). 1St Floor, Cnr Williams St & Raven Quay, Kaiapoi had been their physical address, up until 22 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Allison, Christine Joy (an individual) located at Rd 2, Swannanoa postcode 7692. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Allison, Murray Alexander (an individual) - located at Rd 2, Swannanoa. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
25 Roscrea Place, Rd 2, Mandeville, 7692 Registered & physical & service 22 Apr 2022
Contact info
www.allisonavionics.com
Website
Directors
Name and Address Role Period
Murray Alexander Allison
Rd 2, Swannanoa, 7692
Address used since 24 May 2018
Redwood, Christchurch, 8051
Address used since 27 Oct 2016
Director 21 Aug 1997 - current
Christine Joy Allison
Rd 2, Swannanoa, 7692
Address used since 24 May 2018
Redwood, Christchurch, 8051
Address used since 27 Oct 2016
Director 23 Aug 2010 - current
Lorraine Bernadette Allison
Harewood, Christchurch,
Address used since 21 Aug 1997
Director 21 Aug 1997 - 20 Oct 2008
Addresses
Previous address Type Period
1st Floor, Cnr Williams St & Raven Quay, Kaiapoi, 7630 Physical & registered 04 Feb 2014 - 22 Apr 2022
118 Williams Street, Kaiapoi, North Canterbury, 7630 Physical & registered 05 Jul 2011 - 04 Feb 2014
190 Williams Street, Kaiapoi Registered & physical 01 Dec 1997 - 05 Jul 2011
C/- M A & L B Allison, Butchers Road, 2 R D Kaiapoi Registered & physical 01 Dec 1997 - 01 Dec 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allison, Christine Joy
Individual
Rd 2
Swannanoa
7692
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allison, Murray Alexander
Individual
Rd 2
Swannanoa
7692
21 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Allison, Lorraine Bernadette
Individual
Christchurch 8005
21 Aug 1997 - 03 Dec 2008
Location
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