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Allan Autogas Limited

Type: NZ Limited Company (Ltd)
9429039320629
NZBN
434926
Company Number
Registered
Company Status
Current address
26 Mclaughlins Road
Darfield
Darfield 7510
New Zealand
Physical & service address used since 29 Mar 2017
9 Mchugh Crescent
Darfield
Darfield 7510
New Zealand
Registered address used since 29 Mar 2017

Allan Autogas Limited, a registered company, was launched on 08 Aug 1989. 9429039320629 is the NZBN it was issued. This company has been run by 2 directors: Mark Robert Allan - an active director whose contract started on 08 Aug 1989,
Audrey Joan Allan - an inactive director whose contract started on 08 Aug 1989 and was terminated on 14 Oct 2005.
Last updated on 12 Feb 2024, our data contains detailed information about 1 address: 26 Mclaughlins Road, Darfield, Darfield, 7510 (type: physical, service).
Allan Autogas Limited had been using 223 Finlays Road, Rd 5, West Melton as their physical address up to 29 Mar 2017.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (4.95%). Lastly there is the 3rd share allotment (1900 shares 95%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 223 Finlays Road, Rd 5, West Melton New Zealand

Physical & registered address used from 17 Mar 2009 to 29 Mar 2017

Address #2: 6 Iversen Terrace, Christchurch

Registered & physical address used from 22 Aug 2007 to 17 Mar 2009

Address #3: 6 Iverson Terrace, Christchurch

Physical & registered address used from 06 Jul 2001 to 22 Aug 2007

Address #4: 28 Essex Street, Christchurch

Registered address used from 15 Jun 2001 to 06 Jul 2001

Address #5: 28 Essex Street, Christchurch

Physical address used from 25 Jun 1997 to 06 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allan, Josephine Darfield
Darfield
7510
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Allan, Mark Robert Darfield
Darfield
7510
New Zealand
Shares Allocation #3 Number of Shares: 1900
Individual Comley, Philip David James Darfield
Darfield
7510
New Zealand
Individual Allan, Mark Robert Darfield
Darfield
7510
New Zealand
Entity (NZ Limited Company) Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendren, Leon Paul Christchurch
Directors

Mark Robert Allan - Director

Appointment date: 08 Aug 1989

Address: Darfield, Darfield, 7510 New Zealand

Address used since 21 Mar 2017


Audrey Joan Allan - Director (Inactive)

Appointment date: 08 Aug 1989

Termination date: 14 Oct 2005

Address: Christchurch,

Address used since 08 Aug 1989

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