Allyn Holdings Limited
Type: NZ Limited Company (Ltd)Allyn Holdings Limited (issued a New Zealand Business Number of 9429034315804) was incorporated on 15 Feb 2006. 7 addresess are in use by the company: 4 Cherry Lane, Coromandel, Coromandel, 3506 (type: service, shareregister). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 01 Dec 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Deane, Lynne (an individual) located at Coromandel, Coromandel postcode 3506. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Deane, Alan (an individual) - located at Coromandel, Coromandel. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 01 Dec 2016 |
| 182 Golden Shore Place, Coromandel, Coromandel, 3506 | Shareregister & other (Address For Share Register) | 09 Mar 2022 |
| 182 Golden Shore Place, Coromandel, Coromandel, 3506 | Physical & service | 17 Mar 2022 |
| 109 Main Road, Katikati, 3129 | Registered | 19 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Deane
Coromandel, Coromandel, 3506
Address used since 29 Aug 2024
Coromandel, Coromandel, 3506
Address used since 09 Mar 2022
Omokoroa, Omokoroa, 3114
Address used since 28 Mar 2014 |
Director | 15 Feb 2006 - current |
|
Lynne Deane
Papakura,
Address used since 15 Feb 2006 |
Director | 15 Feb 2006 - 27 Oct 2006 |
| Type | Used since | |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 19 Mar 2024 |
| 4 Cherry Lane, Coromandel, Coromandel, 3506 | Shareregister | 06 Sep 2024 |
| 4 Cherry Lane, Coromandel, Coromandel, 3506 | Service | 16 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 07 Apr 2016 - 01 Dec 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 09 Jun 2014 - 07 Apr 2016 |
| 16 Mcdonnell Street, Omokoroa, Omokoroa, 3114 | Physical | 07 Apr 2014 - 17 Mar 2022 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 20 Mar 2012 - 09 Jun 2014 |
| 45a Barnhill Crescent, Pahurehure, Papakura, 2113 | Physical | 20 Mar 2012 - 07 Apr 2014 |
| 45 Barnhill Crescent, Pahurehure, Papakura, 2113 | Physical | 30 Nov 2010 - 20 Mar 2012 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 30 Nov 2010 - 20 Mar 2012 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 15 Sep 2008 - 30 Nov 2010 |
| 1/181 Great South Road, Takanini | Physical & registered | 15 Feb 2006 - 15 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Lynne Individual |
Coromandel Coromandel 3506 |
15 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deane, Alan Individual |
Coromandel Coromandel 3506 |
15 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
13 Nov 2009 - 13 Dec 2010 | |
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
13 Nov 2009 - 13 Dec 2010 |
 |
Counties Maintenance Solutions Limited 109 Main Road |
|
Ke Bop Limited 109 Main Road |
|
A & N Bainbridge Trustee Limited 109 Main Road |
|
100% Proof Limited 109 Main Road |
|
Latota Property Services Limited 109 Main Road |
|
Katikati Chiropractic Limited 109 Main Road |