Allroad Limited
Type: NZ Limited Company (Ltd)Allroad Limited (NZBN 9429031738675) was incorporated on 07 Dec 2009. 6 addresess are in use by the company: 48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 60 Broadway, Newmarket, Auckland had been their registered address, up until 07 Jul 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Parsons, Samantha Louise (an individual) located at Rd 3, Hamilton postcode 3283,
Parsons, David William (a director) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parsons, David William (a director) - located at Rd 3, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Parsons, Samantha Louise, located at Rd 3, Hamilton (an individual). Businesscheck's data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26c Takitimu Street, Orakei, Auckland | Other (Address For Share Register) | 07 Dec 2009 |
| 26c Takitimu Street, Orakei, Auckland, 1071 | Other (Address For Share Register) | 10 Apr 2018 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Jul 2020 |
| 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Parsons
Meadowbank, Auckland, 1072
Address used since 07 Dec 2009
Rd 3, Hamilton, 3283
Address used since 18 Mar 2019 |
Director | 07 Dec 2009 - current |
| Type | Used since | |
|---|---|---|
| 48 Broadway, Newmarket, Auckland, 1023 | Registered & service | 25 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Sep 2019 - 07 Jul 2020 |
| Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 18 Apr 2018 - 11 Sep 2019 |
| 6 Boston Road, Mt Eden, Auckland | Registered & physical | 07 Dec 2009 - 18 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Samantha Louise Individual |
Rd 3 Hamilton 3283 |
05 Dec 2017 - current |
|
Parsons, David William Director |
Rd 3 Hamilton 3283 |
22 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, David William Director |
Rd 3 Hamilton 3283 |
22 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Samantha Louise Individual |
Rd 3 Hamilton 3283 |
05 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Persico, Samantha Louise Individual |
Meadowbank Auckland 1072 |
22 Dec 2010 - 05 Dec 2017 |
|
Persico, Samantha Louise Individual |
Meadowbank Auckland 1072 |
22 Dec 2010 - 05 Dec 2017 |
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 Entity |
07 Dec 2009 - 22 Dec 2010 | |
|
Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 Entity |
07 Dec 2009 - 22 Dec 2010 |
 |
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