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 - 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. 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
Contact info
64 4 8907300
Phone (Phone)
mallen@allenandclarke.co.nz
Email
www.allenandclarke.co.nz
Website
Directors
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
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
23 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Nicholas Leffler
Individual
Aro Valley
Wellington
6021
31 May 2022 - current
Shares Allocation #2 Number of Shares: 1700
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
Shares Allocation #3 Number of Shares: 1700
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
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Jason Carpenter
Individual
Vogeltown
Wellington
6021
15 Jan 2018 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Jacqui Haggland
Individual
Titahi Bay
Porirua
5022
15 Jan 2018 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Marnie Carter
Individual
Papamoa Beach
Papamoa
3118
15 Jan 2018 - current
Shares Allocation #7 Number of Shares: 600
Shareholder Name Address Period
Robert Stuart Smith
Individual
Karori
Wellington
6012
11 May 2015 - current
Shares Allocation #8 Number of Shares: 136
Shareholder Name Address Period
Realise Limited
Shareholder NZBN: 9429034718155
Entity (NZ Limited Company)
York Bay
Lower Hutt
5013
07 Apr 2020 - current
Shares Allocation #9 Number of Shares: 600
Shareholder Name Address Period
Ned Hardie-boys
Individual
Island Bay
Wellington
6023
11 May 2015 - current
Shares Allocation #10 Number of Shares: 600
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
Location
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