General information

Allen's Ashburton (2004) Limited

Type: NZ Limited Company (Ltd)
9429035381693
New Zealand Business Number
1515791
Company Number
Registered
Company Status

Allen's Ashburton (2004) Limited (issued an NZ business number of 9429035381693) was launched on 19 May 2004. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their physical address, up to 19 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Burrowes, Darryl John (an individual) located at Rd 6, Ashburton postcode 7776,
B K Trustees (2016) Limited (an entity) located at Ashburton postcode 7700,
Burrowes, Kylie Sarah (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burrowes, Darryl John (an individual) - located at Rd 6, Ashburton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Burrowes, Kylie Sarah, located at Rd 6, Ashburton (an individual). The Businesscheck data was last updated on 04 May 2025.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Registered & physical & service 19 Jul 2018
Directors
Name and Address Role Period
Daryl John Burrowes
Rd 6, Ashburton, 7776
Address used since 11 Nov 2016
Rd 6, Ashburton, 7776
Address used since 01 Oct 2017
Director 19 May 2004 - current
Kylie Sarah Burrowes
Rd 6, Ashburton, 7776
Address used since 01 Oct 2017
Rd 6, Ashburton, 7776
Address used since 11 Nov 2016
Director 19 May 2004 - current
Darryl John Burrowes
Rd 6, Ashburton, 7776
Address used since 01 Oct 2017
Director 19 May 2004 - current
Addresses
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Physical 21 Nov 2016 - 19 Jul 2018
24 The Terrace, Timaru, Timaru, 7910 Registered 13 Jun 2016 - 19 Jul 2018
43 York Street, Seaview, Timaru, 7910 Physical 07 Dec 2015 - 21 Nov 2016
43 York Street, Seaview, Timaru, 7910 Registered 07 Dec 2015 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Physical & registered 02 Dec 2014 - 07 Dec 2015
One To One Financial Management, 338 Stafford Street, Timaru Physical & registered 13 Jun 2005 - 02 Dec 2014
100 Burnett Street, Ashburton Registered & physical 23 Nov 2004 - 13 Jun 2005
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton Physical & registered 19 May 2004 - 23 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Burrowes, Darryl John
Individual
Rd 6
Ashburton
7776
22 Nov 2019 - current
B K Trustees (2016) Limited
Shareholder NZBN: 9429042512318
Entity (NZ Limited Company)
Ashburton
7700
18 Apr 2019 - current
Burrowes, Kylie Sarah
Individual
Rd 6
Ashburton
7776
19 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burrowes, Darryl John
Individual
Rd 6
Ashburton
7776
22 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burrowes, Kylie Sarah
Individual
Rd 6
Ashburton
7776
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Burrowes, Daryl John
Individual
Rd 6
Ashburton
7776
19 May 2004 - 22 Nov 2019
Burrowes, Daryl John
Individual
Rd 6
Ashburton
7776
19 May 2004 - 22 Nov 2019
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
23 Jun 2006 - 18 Apr 2019
Burrowes, Daryl John
Individual
Rd 6
Ashburton
7776
19 May 2004 - 22 Nov 2019
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
Timaru
Timaru
7910
23 Jun 2006 - 18 Apr 2019
Burrowes, Daryl John
Individual
Rd 6
Ashburton
7776
19 May 2004 - 22 Nov 2019
Location
Companies nearby