General information

Allan Contracting (1994) Limited

Type: NZ Limited Company (Ltd)
9429038685804
New Zealand Business Number
630497
Company Number
Registered
Company Status

Allan Contracting (1994) Limited (issued a business number of 9429038685804) was incorporated on 10 Dec 1993. 2 addresses are currently in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, registered). 3 Esk Street West, Invercargill, Invercargill had been their registered address, up until 24 Oct 2019. Allan Contracting (1994) Limited used other aliases, namely: Colnev Limited from 10 Dec 1993 to 09 Mar 1994. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hawkes, Karl Robert (an individual) located at Waikiwi, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hawkes, Nicola Lee (an individual) - located at Waikiwi, Invercargill. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Hawkes, Karl Robert, located at Waikiwi, Invercargill (an individual),
Hawkes, Nicola Lee, located at Waikiwi, Invercargill (an individual). Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & registered & service 24 Oct 2019
Directors
Name and Address Role Period
Karl Robert Hawkes
Waikiwi, Invercargill, 9810
Address used since 28 Oct 2008
Waikiwi, Invercargill, 9810
Address used since 20 Jul 2018
Director 13 Jun 2006 - current
Peter John Hawkes
Invercargill, 9810
Address used since 06 Mar 1994
Director 06 Mar 1994 - 03 Apr 2013
Olive Hawkes
Invercargill, 9810
Address used since 06 Mar 1994
Director 06 Mar 1994 - 03 Apr 2013
Shelley Maria Hawkes
Neasden, London N W 27 R H,
Address used since 06 Mar 1994
Director 06 Mar 1994 - 08 Oct 1998
Reagan John Hawkes
Invercargill,
Address used since 06 Mar 1994
Director 06 Mar 1994 - 08 Oct 1998
Karl Robert Hawkes
Invercargill,
Address used since 07 Feb 1996
Director 07 Feb 1996 - 08 Oct 1998
Peter John Brookland
R D 1, Invercargill,
Address used since 10 Dec 1993
Director 10 Dec 1993 - 06 Mar 1994
Neville Gordon Low
Otatara R D 9, Invercargill,
Address used since 10 Dec 1993
Director 10 Dec 1993 - 06 Mar 1994
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Registered & physical 29 Oct 2018 - 24 Oct 2019
433 Dee Street, Gladstone, Invercargill, 9810 Physical & registered 18 Oct 2010 - 29 Oct 2018
21 The Crescent, Invercargill Registered & physical 10 May 2006 - 18 Oct 2010
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 08 Feb 2002 - 10 May 2006
Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered & physical 01 Jul 1997 - 08 Feb 2002
Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill Registered 10 Dec 1993 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawkes, Karl Robert
Individual
Waikiwi
Invercargill
9810
29 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkes, Nicola Lee
Individual
Waikiwi
Invercargill
9810
29 Apr 2008 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hawkes, Karl Robert
Individual
Waikiwi
Invercargill
9810
29 Apr 2008 - current
Hawkes, Nicola Lee
Individual
Waikiwi
Invercargill
9810
29 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Hawkes, Olive
Individual
Invercargill
10 Dec 1993 - 02 Aug 2013
Hawkes, Peter John
Individual
Invercargill
29 Apr 2008 - 02 Aug 2013
Hawkes, Olive
Individual
Invercargill
29 Apr 2008 - 02 Aug 2013
Hawkes, Peter John
Individual
Invercargill
10 Dec 1993 - 02 Aug 2013
Location
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