General information

Allanore Investments Limited

Type: NZ Limited Company (Ltd)
9429042501848
New Zealand Business Number
6075888
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Allanore Investments Limited (New Zealand Business Number 9429042501848) was launched on 08 Aug 2016. 5 addresess are currently in use by the company: 45 Waterways Drive, Ohope, Ohope, 3121 (type: registered, physical). 42 Brackenburn Drive, Ohauiti, Tauranga had been their registered address, up until 06 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mead, Allan Frederick (a director) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Byers, Lynore Margaret (an individual) - located at Ohope, Ohope. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Allanore Investments Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
42 Brackenburn Drive, Ohauiti, Tauranga, 3112 Postal & office & delivery 27 Aug 2019
45 Waterways Drive, Ohope, Ohope, 3121 Registered & physical & service 06 Sep 2021
Contact info
64 7 54408071
Phone (Phone)
wwroome@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynore Margaret Byers
Ohope, Ohope, 3121
Address used since 27 Aug 2021
Ohauiti, Tauranga, 3112
Address used since 10 Mar 2017
Director 10 Mar 2017 - current
Allan Frederick Mead
Ohope, Ohope, 3121
Address used since 27 Aug 2021
Ohauiti, Tauranga, 3112
Address used since 19 Oct 2017
Director 19 Oct 2017 - current
Allan Frederick Mead
Ohauiti, Tauranga, 3112
Address used since 08 Aug 2016
Director 08 Aug 2016 - 22 May 2017
Addresses
Principal place of activity
42 Brackenburn Drive , Ohauiti , Tauranga , 3112
Previous address Type Period
42 Brackenburn Drive, Ohauiti, Tauranga, 3112 Registered & physical 08 Aug 2016 - 06 Sep 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mead, Allan Frederick
Director
Ohope
Ohope
3121
10 May 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Byers, Lynore Margaret
Individual
Ohope
Ohope
3121
08 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Mead, Allan Frederick
Individual
Ohauiti
Tauranga
3112
08 Aug 2016 - 22 May 2017
Allan Frederick Mead
Director
Ohauiti
Tauranga
3112
08 Aug 2016 - 22 May 2017
Location
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