General information
Allenvale Limited
Type: NZ Limited Company (Ltd)9429030858596
New Zealand Business Number
3679776
Company Number
Registered
Company Status
Allenvale Limited (issued an NZ business number of 9429030858596) was incorporated on 19 Dec 2011. 2 addresses are in use by the company: 181 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 25 Willoughby Street, Paeroa had been their physical address, up to 04 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milne, Mary Kaye (a director) located at Thames, Thames postcode 3500. Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 181 Langdale Avenue, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 04 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Kaye Milne
Paraparaumu, Paraparaumu, 5032
Address used since 27 Mar 2019
Thames, Thames, 3500
Address used since 26 Nov 2015 |
Director | 19 Dec 2011 - current |
|
John Ralph Milne
Thames, Thames, 3500
Address used since 26 Nov 2015 |
Director | 19 Dec 2011 - 25 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3600 | Physical & registered | 05 Jun 2012 - 04 Apr 2019 |
| C/- Kevin Lucky, Lynch & Partners, 25 Willoughby Street, Paeroa, 3600 | Registered & physical | 19 Dec 2011 - 05 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Mary Kaye Director |
Thames Thames 3500 |
19 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, John Ralph Individual |
Thames Thames 3500 |
19 Dec 2011 - 27 Mar 2019 |
|
Milne, John Ralph Individual |
Thames Thames 3500 |
19 Dec 2011 - 27 Mar 2019 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
19 Dec 2011 - 08 Nov 2019 |
|
Milne, Jonathan Ralph Individual |
Howick Auckland 0820 |
19 Dec 2011 - 23 Aug 2012 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
19 Dec 2011 - 08 Nov 2019 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
19 Dec 2011 - 08 Nov 2019 |
Location
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Luckie Property Limited 25 Willoughby Street |
|
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|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |