General information
Allen And Clarke Policy And Regulatory Specialists Limited
Type: NZ Limited Company (Ltd)9429037226213
New Zealand Business Number
1042598
Company Number
Registered
Company Status
634249488
Australian Company Number
M696205 - Business Consultant Service
Industry classification codes with description
Allen and Clarke Policy and Regulatory Specialists Limited (issued a business number of 9429037226213) was registered on 23 Jun 2000. 5 addresess are currently in use by the company: Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 (type: postal, office). 8 Park Road, Thorndon, Wellington had been their physical address, up to 26 Feb 2014. 6136 shares are allocated to 21 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 136 shares (2.22% of shares), namely:
Mortensen, Dion (an individual) located at York Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 2.28% of all shares (exactly 140 shares); it includes
Davis, Anton (an individual) - located at Northland, Wellington. Moving on to the next group of shareholders, share allocation (140 shares, 2.28%) belongs to 2 entities, namely:
Bmc Trustee Company (No.24) Limited, located at Paraparaumu, Paraparaumu (an entity),
Berg, Kylie Marie, located at South Melbourne (an individual). "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 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 | Physical & registered & service | 26 Feb 2014 |
| Lvl 2, The Woolstore, 262 Thorndon Quay, Thorndon, Wellington, 6011 | Postal & office & delivery | 03 Aug 2021 |
Contact info
64 27 5990003
Phone (Back-up contact)
64 4 8907300
Phone (Main office)
64 4 8907300
Phone (Phone)
accounts@allenandclarke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mallen@allenandclarke.co.nz
Email
www.allenandclarke.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Allen
Thorndon, Wellington, 6011
Address used since 20 Nov 2024
Wadestown, Wellington, 6012
Address used since 01 Jun 2011 |
Director | 23 Jun 2000 - current |
|
Paul Houliston
Waikanae Beach, Waikanae, 5036
Address used since 01 May 2024
Middlepark, Melbourne, Victoria,
Address used since 04 Aug 2020
Northland, Wellington, 6012
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Marnie Ellen Carter
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Nicholas Andreas Leffler
Aro Valley, Wellington, 6021
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Dion Mortensen
York Bay, Lower Hutt, 5013
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 06 Jun 2024 |
|
David Terence Clarke
Plimmerton, Porirua, 5026
Address used since 12 Mar 2013 |
Director | 23 Jun 2000 - 17 Jul 2013 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
6136
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortensen, Dion Individual |
York Bay Lower Hutt 5013 |
13 May 2025 - current |
Shares Allocation #2 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Anton Individual |
Northland Wellington 6012 |
24 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmc Trustee Company (no.24) Limited Shareholder NZBN: 9429042246596 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
24 Jan 2023 - current |
|
Berg, Kylie Marie Individual |
South Melbourne 3205 |
24 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Champion, Jonathan Individual |
Johnsonville Wellington 6037 |
24 Jan 2023 - current |
Shares Allocation #5 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Kelley Individual |
Miramar Wellington 6022 |
10 Feb 2023 - current |
Shares Allocation #6 Number of Shares: 1392
| Shareholder Name | Address | Period |
|---|---|---|
|
Houliston, Paul Individual |
Northland Wellington 6012 |
25 May 2012 - current |
|
Houliston, Jeanette Individual |
Northland Wellington 6012 |
25 May 2012 - current |
|
Hester, Michael Joseph Individual |
Northland Wellington 6012 |
25 May 2012 - current |
Shares Allocation #7 Number of Shares: 1392
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Matthew John Individual |
Wadestown Wellington 6012 |
17 Jul 2009 - current |
|
Allen, Sally Individual |
Wadestown Wellington 6012 |
17 Jul 2009 - current |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
17 Jul 2009 - current |
Shares Allocation #8 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyorki, Linda Individual |
Melbourne Victoria 3000 |
24 Jan 2023 - current |
Shares Allocation #9 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Jason Individual |
Vogeltown Wellington 6021 |
15 Jan 2018 - current |
Shares Allocation #10 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggland, Jacqui Individual |
Titahi Bay Porirua 5022 |
15 Jan 2018 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Marnie Individual |
Papamoa Beach Papamoa 3118 |
15 Jan 2018 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Leffler, Nicholas Individual |
Aro Valley Wellington 6021 |
31 May 2022 - current |
Shares Allocation #13 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Stuart Individual |
Karori Wellington 6012 |
11 May 2015 - current |
Shares Allocation #14 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie-boys, Ned Individual |
Island Bay Wellington 6023 |
11 May 2015 - current |
Shares Allocation #15 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Gribble, Anna-maree Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2015 - current |
|
Vincent, Nicholas Mathew Individual |
Pukerua Bay Pukerua Bay 5026 |
11 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Realise Limited Shareholder NZBN: 9429034718155 Company Number: 1643917 Entity |
York Bay Lower Hutt 5013 |
07 Apr 2020 - 13 May 2025 |
|
Allen, Matthew John Individual |
Wadestown Wellington 6012 |
23 Jun 2000 - 12 Mar 2013 |
|
Clarke, David Terence Individual |
Plimmerton Porirua 5026 |
17 Jul 2009 - 19 Jul 2013 |
|
Clarke, David Terence Individual |
Plimmerton Porirua City |
23 Jun 2000 - 12 Mar 2013 |
|
Foley, Maree Individual |
Plimmerton Porirua 5026 |
17 Jul 2009 - 19 Jul 2013 |
|
Rattus Family Trust Other |
23 Jun 2000 - 17 Jul 2009 | |
|
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 |
Location
Companies nearby
 |
Vectis Seventeen Limited 262 Thorndon Quay |
|
Simple Accounting Services Limited 262 Thorndon Quay |
|
Candy Capco Photography Limited Level 1 The Woolstore Design Centre |
|
M Bennett Limited 262 Thorndon Quay |
|
Croissants And Co (nz) Limited 262 Thorndon Quay |
|
New Zealand Natural Fp Limited 262 Thorndon Quay |
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|
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|
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