Allen And Clarke Policy And Regulatory Specialists Limited
Type: NZ Limited Company (Ltd)Allen and Clarke Policy and Regulatory Specialists Limited (issued a business number of 9429037226213) was registered on 23 Jun 2000. 1 address is currently in use by the company: Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 (type: physical, registered). 8 Park Road, Thorndon, Wellington had been their physical address, up to 26 Feb 2014. 6136 shares are allocated to 15 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 200 shares (3.26% of shares), namely:
Nicholas Leffler (an individual) located at Aro Valley, Wellington postcode 6021. In the second group, a total of 3 shareholders hold 27.71% of all shares (exactly 1700 shares); it includes
Paul Houliston (an individual) - located at Northland, Wellington,
Jeanette Houliston (an individual) - located at Northland, Wellington,
Michael Hester (an individual) - located at Northland, Wellington. Moving on to the next group of shareholders, share allocation (1700 shares, 27.71%) belongs to 3 entities, namely:
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity),
Sally Allen, located at Wadestown, Wellington (an individual),
Matthew Allen, located at Wadestown, Wellington (an individual). "M696205 Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Allen and Clarke Policy and Regulatory Specialists Limited. Businesscheck's information was updated on 09 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 | Physical & registered | 26 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Allen
Wadestown, Wellington, 6012
Address used since 01 Jun 2011 |
Director | 23 Jun 2000 - current |
|
Paul Houliston
Middlepark, Melbourne, Victoria,
Address used since 04 Aug 2020
Northland, Wellington, 6012
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Dion Mortensen
York Bay, Lower Hutt, 5013
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
David Terence Clarke
Plimmerton, Porirua, 5026
Address used since 12 Mar 2013 |
Director | 23 Jun 2000 - 17 Jul 2013 |
| Lvl 2, The Woolstore, 262 Thorndon Quay , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 8 Park Road, Thorndon, Wellington | Physical & registered | 21 Jul 2009 - 26 Feb 2014 |
| Level 17, 105 The Terrace, Wellington | Physical & registered | 19 Jul 2006 - 21 Jul 2009 |
| 91 Ohariu Road, Johnsonville | Physical & registered | 16 Sep 2003 - 19 Jul 2006 |
| 1 Motuhara Rd, Plimmerton, Porirua City | Registered & physical | 23 Jun 2000 - 16 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Leffler Individual |
Aro Valley Wellington 6021 |
31 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Houliston Individual |
Northland Wellington 6012 |
25 May 2012 - current |
|
Jeanette Houliston Individual |
Northland Wellington 6012 |
25 May 2012 - current |
|
Michael Joseph Hester Individual |
Northland Wellington 6012 |
25 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
17 Jul 2009 - current |
|
Sally Allen Individual |
Wadestown Wellington 6012 |
17 Jul 2009 - current |
|
Matthew John Allen Individual |
Wadestown Wellington 6012 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Carpenter Individual |
Vogeltown Wellington 6021 |
15 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqui Haggland Individual |
Titahi Bay Porirua 5022 |
15 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marnie Carter Individual |
Papamoa Beach Papamoa 3118 |
15 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Stuart Smith Individual |
Karori Wellington 6012 |
11 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Realise Limited Shareholder NZBN: 9429034718155 Entity (NZ Limited Company) |
York Bay Lower Hutt 5013 |
07 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ned Hardie-boys Individual |
Island Bay Wellington 6023 |
11 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna-maree Gribble Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2015 - current |
|
Nicholas Mathew Vincent Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maree Foley Individual |
Plimmerton Porirua 5026 |
17 Jul 2009 - 19 Jul 2013 |
|
David Terence Clarke Individual |
Plimmerton Porirua 5026 |
17 Jul 2009 - 19 Jul 2013 |
|
David Terence Clarke Individual |
Plimmerton Porirua City |
23 Jun 2000 - 12 Mar 2013 |
|
Rattus Family Trust Other |
23 Jun 2000 - 17 Jul 2009 | |
|
Matthew John Allen Individual |
Wadestown Wellington 6012 |
23 Jun 2000 - 12 Mar 2013 |
|
Motuhara Family Trust Other |
23 Jun 2000 - 27 Jun 2010 | |
|
Null - Rattus Family Trust Other |
23 Jun 2000 - 17 Jul 2009 | |
|
Null - Motuhara Family Trust Other |
23 Jun 2000 - 27 Jun 2010 |
 |
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