Allanah Holdings Limited
Type: NZ Limited Company (Ltd)Allanah Holdings Limited (issued an NZ business identifier of 9429032386387) was started on 17 Feb 2009. 2 addresses are currently in use by the company: 53 Wilton Road, Wilton, Wellington, 6012 (type: physical, service). 8C/274 Oriental Parade, Wellington had been their registered address, up to 29 Sep 2022. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100 per cent of shares), namely:
Cuff, Bradley Ronald Derek (an individual) located at Wilton, Wellington postcode 6012. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Allanah Holdings Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Wilton Road, Wilton, Wellington, 6012 | Physical & service & registered | 29 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Ronald Derek Cuff
Wilton, Wellington, 6012
Address used since 11 Sep 2022
Oriental Bay, Wellington, 6011
Address used since 06 Aug 2021
Mission Bay, Auckland, 1071
Address used since 03 Jul 2019
Martinborough, Martinborough, 5711
Address used since 01 Sep 2014
Glendowie, Auckland, 1071
Address used since 24 Aug 2017 |
Director | 17 Feb 2009 - current |
|
Sharon Anne Cuff
Rd 4, Masterton, 5884
Address used since 24 Aug 2017
Morrisons Bush, Greytown, 5794
Address used since 01 Jan 2015 |
Director | 17 Feb 2009 - 31 Mar 2022 |
|
Juliet Deigh Martin
Martinborough, Martinborough, 5711
Address used since 01 Sep 2014 |
Director | 17 Feb 2009 - 01 Aug 2015 |
| 10 Esther Street , Martinborough , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 8c/274 Oriental Parade, Wellington, 6011 | Registered & physical | 08 Apr 2022 - 29 Sep 2022 |
| 447 Te Whiti Road, Rd 4, Masterton, 5884 | Registered & physical | 11 Jul 2019 - 08 Apr 2022 |
| 52 Mt Taylor Drive, Glendowie, Auckland, 1071 | Physical & registered | 01 Sep 2017 - 11 Jul 2019 |
| 26 Huangarua Road, Martinborough, Martinborough, 5711 | Physical & registered | 10 Sep 2014 - 01 Sep 2017 |
| 10 Esther Street, Martinborough, 5711 | Registered & physical | 19 Jun 2012 - 10 Sep 2014 |
| 10 Esther Street, Martinborough, Martinborough, 5711 | Registered & physical | 18 Jun 2012 - 19 Jun 2012 |
| 7a Carow Street, Palmerston North | Physical & registered | 17 Feb 2009 - 18 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuff, Bradley Ronald Derek Individual |
Wilton Wellington 6012 |
17 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Juliet Deigh Individual |
Martinborough Martinborough 5711 |
17 Feb 2009 - 03 Aug 2015 |
|
Cuff, Sharon Anne Individual |
Rd 4 Masterton 5884 |
17 Feb 2009 - 31 Mar 2022 |
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