General information

Allandale Apiaries Limited

Type: NZ Limited Company (Ltd)
9429038270468
New Zealand Business Number
819064
Company Number
Registered
Company Status

Allandale Apiaries Limited (New Zealand Business Number 9429038270468) was started on 18 Jul 1996. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up to 04 Dec 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Maret, Douglas Grant (an individual) located at R.d.17, Fairlie postcode 7925. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Marett, Jane Annis (an individual) - located at R.d.17, Fairlie. The 3rd group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Marett, Jane Annis, located at R.d. 17, Fairile (an individual),
Johnston, Paul Alexander, located at Gleniti, Timaru (an individual),
Marett, Douglas Grant, located at R.d.17, Fairlie (an individual). Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 04 Dec 2018
Directors
Name and Address Role Period
Jane Annis Marett
R D 17, Fairlie, 7925
Address used since 13 Apr 2016
Director 18 Jul 1996 - current
Douglas Grant Marett
R D 17, Fairlie, 7925
Address used since 13 Apr 2016
Director 18 Jul 1996 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 26 Apr 2012 - 04 Dec 2018
C/-paul Johnston, 55 Theodosia Street, Timaru Registered & physical 06 Feb 2007 - 26 Apr 2012
C/- Paul Alexander Johnston, 57a Theodosia Street, Timaru Registered 11 Apr 2000 - 06 Feb 2007
C/- Paul Alexander Johnston, 57a Theodosia Street, Timaru Physical 19 Jul 1996 - 06 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maret, Douglas Grant
Individual
R.d.17
Fairlie
7925
18 Jul 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marett, Jane Annis
Individual
R.d.17
Fairlie
7925
18 Jul 1996 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Marett, Jane Annis
Individual
R.d. 17
Fairile
7925
18 Jul 1996 - current
Johnston, Paul Alexander
Individual
Gleniti
Timaru
7910
18 Jul 1996 - current
Marett, Douglas Grant
Individual
R.d.17
Fairlie
7925
18 Jul 1996 - current
Location
Companies nearby
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary