General information

Mark Allen Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429035394396
New Zealand Business Number
1513218
Company Number
Registered
Company Status

Mark Allen Advisory Services Limited (issued an NZBN of 9429035394396) was launched on 18 May 2004. 4 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, until 28 Jun 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Allen, Mark Sidney (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Allen, Annelynne Audley (an individual) - located at Omokoroa, Omokoroa. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
59 High Street, Blenheim Other (Address for Records) 18 May 2004
Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim Other (Address For Share Register) 18 May 2004
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 28 Jun 2021
Directors
Name and Address Role Period
Mark Sidney Allen
Omokoroa, Omokoroa, 3114
Address used since 12 Apr 2022
Witherlea, Blenheim, 7201
Address used since 17 Aug 2011
Director 18 May 2004 - current
Annelynne Audley Allen
Omokoroa, Omokoroa, 3114
Address used since 12 Apr 2022
Witherlea, Blenheim, 7201
Address used since 17 Aug 2011
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 18 May 2004 - 28 Jun 2021
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Allen, Mark Sidney
Individual
Omokoroa
Omokoroa
3114
18 May 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Allen, Annelynne Audley
Individual
Omokoroa
Omokoroa
3114
15 Dec 2004 - current
Location
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