General information

Allisdair Holdings Limited

Type: NZ Limited Company (Ltd)

9429038420528

New Zealand Business Number

695497

Company Number

Registered

Company Status

Allisdair Holdings Limited (issued a New Zealand Business Number of 9429038420528) was incorporated on 27 Nov 1995. 4 addresses are currently in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 54 Montgomery Square, Nelson had been their registered address, up to 05 May 2016. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Irvine, Kerry Anne (an individual) located at Atawhai, Nelson,
Symns, Robert Dudley (an individual) located at Nelson,
Irvine, Michael John (an individual) located at Atawhai, Nelson. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Symns, Robert Dudley (an individual) - located at Nelson,
Avery, Barry Robert (an individual) - located at Atawhai, Nelson,
Avery, Janet Mary (an individual) - located at Atawhai, Nelson. The Businesscheck data was last updated on 27 Mar 2024.

Current address	Type	Used since
257a Queen Street, Richmond, Richmond, 7020	Registered & physical & service	05 May 2016
49 Oxford Street, Richmond, Richmond, 7020	Registered & service	08 May 2023

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Michael John Irvine Atawhai, Nelson, 7010 Address used since 20 Oct 2015	Director	27 Nov 1995 - current
Barry Robert Avery Atawhai, Nelson, 7010 Address used since 20 Oct 2015	Director	27 Nov 1995 - current
Janet Mary Avery Atawhai, Nelson, 7010 Address used since 20 Oct 2015	Director	27 Nov 1995 - current
Kerry Anne Irvine Atawhai, Nelson, 7010 Address used since 20 Oct 2015	Director	27 Nov 1995 - current

Addresses

Previous address	Type	Period
54 Montgomery Square, Nelson, 7010	Registered & physical	01 Apr 2015 - 05 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson	Physical & registered	06 Oct 2005 - 01 Apr 2015
7 Bail Street, Stoke, Nelson	Physical	20 Mar 1998 - 20 Mar 1998
7 Bail Street, Stoke, Nelson	Registered	20 Mar 1998 - 06 Oct 2005
C/- Brown & Associates, 23 Wallace Street, Motueka	Physical	20 Mar 1998 - 06 Oct 2005

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Irvine, Kerry Anne Individual	Atawhai Nelson	27 Nov 1995 - current
Symns, Robert Dudley Individual	Nelson	27 Nov 1995 - current
Irvine, Michael John Individual	Atawhai Nelson	27 Nov 1995 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Symns, Robert Dudley Individual	Nelson	27 Nov 1995 - current
Avery, Barry Robert Individual	Atawhai Nelson	27 Nov 1995 - current
Avery, Janet Mary Individual	Atawhai Nelson	27 Nov 1995 - current

Location

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