General information

Allen Needham & Co Limited

Type: NZ Limited Company (Ltd)
9429034123225
New Zealand Business Number
1814066
Company Number
Registered
Company Status

Allen Needham & Co Limited (issued a New Zealand Business Number of 9429034123225) was registered on 09 May 2006. 2 addresses are in use by the company: 52 Canada Street, Morrinsville, 3300 (type: physical, registered). Allen Needham & Co, 52 Canada Street, Morrinsville had been their registered address, up to 10 Jun 2011. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (33.33 per cent of shares), namely:
Needham, Nicola Louise (a director) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (200 shares); it includes
Summerell, Grant John (a director) - located at Morrinsville, Morrinsville. Moving on to the third group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Needham, Rodney Arthur, located at Morrinsville (an individual). Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
52 Canada Street, Morrinsville, 3300 Physical & registered & service 10 Jun 2011
Directors
Name and Address Role Period
Rodney Arthur Needham
Morrinsville, Morrinsville, 3300
Address used since 12 May 2010
Director 09 May 2006 - current
Grant John Summerell
Morrinsville, Morrinsville, 3300
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Nicola Louise Needham
Fairfield, Hamilton, 3214
Address used since 08 Feb 2022
Director 08 Feb 2022 - current
Gregory Claude Mcdonnell
Morrinsville, 3300
Address used since 09 Jun 2016
Director 09 May 2006 - 16 Feb 2018
Addresses
Previous address Type Period
Allen Needham & Co, 52 Canada Street, Morrinsville Registered & physical 09 May 2006 - 10 Jun 2011
Financial Data
Financial info
600
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Needham, Nicola Louise
Director
Fairfield
Hamilton
3214
17 Jun 2024 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Summerell, Grant John
Director
Morrinsville
Morrinsville
3300
17 Jun 2024 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Needham, Rodney Arthur
Individual
Morrinsville
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcdonnell, Gregory Claude
Individual
Morrinsville
09 May 2006 - 05 Oct 2018
Location