Albert Alloo & Sons Lawyers Nominee Company Limited, a registered company, was launched on 03 Sep 1969. 9429040301969 is the number it was issued. The company has been supervised by 6 directors: Albert Peter Alloo - an active director whose contract started on 14 Sep 1989,
Howard Travers Alloo - an inactive director whose contract started on 01 Feb 1996 and was terminated on 07 Jun 2022,
Alastair John Logan - an inactive director whose contract started on 25 Aug 2008 and was terminated on 27 Jan 2021,
Alistair Dunlop Paterson - an inactive director whose contract started on 26 Aug 2011 and was terminated on 27 Jan 2021,
Peter Bertram Alloo - an inactive director whose contract started on 07 Aug 1997 and was terminated on 13 Aug 2008.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 67 Princes St, Dunedin, 9016 (types include: physical, registered).
Albert Alloo & Sons Lawyers Nominee Company Limited had been using 67 Princes St, Dunedin as their registered address until 04 Feb 2021.
Other names used by the company, as we established at BizDb, included: from 03 Sep 1969 to 19 Aug 2008 they were named Albert Alloo & Sons Securities Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
67 Princes Street, Dunedin, 9016 New Zealand
Previous addresses
Address: 67 Princes St, Dunedin New Zealand
Registered address used from 30 Apr 1997 to 04 Feb 2021
Address: 67 Princes Street, Dunedin New Zealand
Physical address used from 17 Feb 1992 to 04 Feb 2021
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 13 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Alloo, Albert Peter |
Roslyn Dunedin 9010 New Zealand |
03 Sep 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Alloo, Howard Travers |
Dunedin |
03 Sep 1969 - |
Albert Peter Alloo - Director
Appointment date: 14 Sep 1989
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 12 Apr 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 Nov 2015
Howard Travers Alloo - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 07 Jun 2022
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Feb 1996
Alastair John Logan - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 27 Jan 2021
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 06 Nov 2009
Alistair Dunlop Paterson - Director (Inactive)
Appointment date: 26 Aug 2011
Termination date: 27 Jan 2021
Address: Dunedin, 9023 New Zealand
Address used since 26 Aug 2011
Peter Bertram Alloo - Director (Inactive)
Appointment date: 07 Aug 1997
Termination date: 13 Aug 2008
Address: Dunedin,
Address used since 07 Aug 1997
Peter Bertram Alloo - Director (Inactive)
Appointment date: 14 Sep 1989
Termination date: 01 Feb 1996
Address: Dunedin,
Address used since 14 Sep 1989
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