General information
Allardice Investments Limited
Type: NZ Limited Company (Ltd)9429039806628
New Zealand Business Number
284218
Company Number
Registered
Company Status
Allardice Investments Limited (issued a New Zealand Business Number of 9429039806628) was started on 13 Sep 1985. 1 address is in use by the company: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). 80 Alnwick Street, Warkworth, Warkworth had been their registered address, until 14 Aug 2018. 13500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6764 shares (50.1% of shares). Businesscheck's data was updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Allardice
Epsom, Auckland, 1023
Address used since 02 Aug 2016 |
Director | 01 Aug 2000 - current |
| Jane A. | Director | 27 Jul 2018 - current |
|
Peter Jeremy Dawson Goodson
Khandallah, Wellington, 6035
Address used since 17 Nov 2021 |
Director | 17 Nov 2021 - current |
|
Martin William Allardice
Warkworth, Auckland, 0910
Address used since 01 Jul 2015 |
Director | 14 Jan 1992 - 22 Nov 2017 |
|
Neil William Allardice
Epsom, Auckland,
Address used since 13 Sep 1985 |
Director | 13 Sep 1985 - 06 Jul 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Alnwick Street, Warkworth, Warkworth, 0910 | Registered & physical | 17 Aug 2015 - 14 Aug 2018 |
| 420 Takatu Road, Rd 6, Warkworth, 0986 | Registered & physical | 13 Aug 2012 - 17 Aug 2015 |
| 420 Takatu Road, Rd 6, Warkworth, 0986 | Registered & physical | 15 Aug 2011 - 13 Aug 2012 |
| 420 Takatu Road, Matakana | Registered & physical | 13 Aug 2002 - 15 Aug 2011 |
| 133 Gillies Avenue, Epsom, Auckland | Physical & registered | 01 Jul 1997 - 13 Aug 2002 |
Financial Data
Financial info
13500
Total number of Shares
August
Annual return filing month
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 6764
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane A. Director |
06 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 6736
| Shareholder Name | Address | Period |
|---|---|---|
|
Jane A. Director |
06 Aug 2018 - current | |
|
Beverley Allardice Individual |
Epsom Auckland 1023 |
13 Sep 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Wayne Thompson Individual |
Mt Eden Auckland 1024 |
27 Jul 2018 - 02 Aug 2021 |
|
Jane A. Individual |
27 Jul 2018 - 06 Aug 2018 | |
|
Martin William Allardice Individual |
Warkworth Warkworth 0910 |
13 Sep 1985 - 27 Jul 2018 |
Location
Companies nearby
 |
Rymar Farms Limited 3 Rural View Lane |
|
Bg Administrators Limited 3 Rural View Lane |
|
Yh He And S S Lo Company Limited 90 Alnwick Street |
|
Amax Limited 3 Kowhai View |
|
Allshare Trustees Limited 3 Kowhai View |
|
Pronto Hire Limited 3 Kowhai View |