Allenby Group New Zealand Limited
Type: NZ Limited Company (Ltd)Allenby Group New Zealand Limited (issued an NZBN of 9429032260151) was registered on 21 Jan 1980. 2 addresses are currently in use by the company: Unit 10, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 21 Putney Way, Manukau, Auckland had been their registered address, up until 13 Aug 2021. Allenby Group New Zealand Limited used other aliases, namely: Allenby Group (N.z.) 1979 Limited from 21 Jan 1980 to 15 Sep 1980. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100% of shares), namely:
Palmer Theron Trustee Limited (an entity) located at Karaka, Auckland postcode 2580,
Davies, Adrian John (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 13 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian John Davies
Rd 1, Papakura, 2580
Address used since 21 Jun 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2020 |
Director | 16 Jan 1992 - current |
|
Stephanie Louise Davies
Rd 1, Papakura, 2580
Address used since 18 Dec 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2020 |
Director | 18 Dec 2019 - current |
|
Annette Ruth Barlow
Rd 1, Howick, 2571
Address used since 21 Jun 2010 |
Director | 07 Mar 1997 - 18 Dec 2019 |
|
Stephen David Davies
Rd 1, Papakura, 2580
Address used since 21 Jun 2010 |
Director | 26 Feb 2008 - 30 Jan 2015 |
|
Joanne Davies
Rd 1, Howick, 2571
Address used since 21 Jun 2010 |
Director | 26 Feb 2008 - 18 Jun 2012 |
|
David John Davies
Rd 1, Howick, 2571
Address used since 21 Jun 2010 |
Director | 16 Jan 1992 - 09 Nov 2011 |
|
Barrie Mackecknie Brown
Parnell,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Dec 2007 |
|
Stephen David Davies
Karaka,
Address used since 11 Dec 2003 |
Director | 07 Mar 1997 - 30 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 21 Putney Way, Manukau, Auckland, 2104 | Registered & physical | 27 Jun 2012 - 13 Aug 2021 |
| 4th Floor, Parkview Tower, 28 Davies Ave, Manukau | Registered | 15 May 1997 - 27 Jun 2012 |
| 4th Floor, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 15 May 1997 - 27 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer Theron Trustee Limited Shareholder NZBN: 9429030509696 Entity (NZ Limited Company) |
Karaka Auckland 2580 |
26 Jun 2013 - current |
|
Davies, Adrian John Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Graham Andrew Individual |
Glendowie |
28 Apr 2009 - 19 Jun 2012 |
|
Davies, Stephen David Individual |
Karaka Auckland |
28 Apr 2009 - 03 Jun 2021 |
|
Davies, Leanne Karen Individual |
Karaka |
28 Apr 2009 - 04 Jun 2015 |
|
Barlow, Annette Ruth Individual |
Whitford Auckland |
28 Apr 2009 - 03 Jun 2021 |
|
Barlow, Christopher Paul Individual |
Whitford |
28 Apr 2009 - 04 Jun 2015 |
|
Davies, Joanne Individual |
Whitford Auckland |
28 Apr 2009 - 19 Jun 2012 |
|
Christensen, Virginia Dawn Individual |
Hill Park |
28 Apr 2009 - 26 Jun 2013 |
|
Business Support Centre Limited Shareholder NZBN: 9429040571287 Company Number: 82731 Entity |
21 Jan 1980 - 28 Apr 2009 | |
|
Davies, David John Individual |
Whitford Auckland |
28 Apr 2009 - 19 Jun 2012 |
|
Business Support Centre Limited Shareholder NZBN: 9429040571287 Company Number: 82731 Entity |
21 Jan 1980 - 28 Apr 2009 | |
|
Greenfield, Andrew John Individual |
Papatoetoe |
28 Apr 2009 - 26 Jun 2013 |
 |
Dr Warwick Bagg Limited 21 Putney Way |
|
Customhouse Safe Deposits Limited 21 Putney Way |
|
Parkview Orchards Limited 21 Putney Way |
|
Davies Accountants Trustee Company No 2 Limited 21 Putney Way |
|
Commonwealth Safe Deposits Limited Level 4 Parkview Tower |
|
Hugo Holdings Limited Level 4, Parkview Tower |