Allen Prop Limited, a registered company, was incorporated on 17 Sep 2013. 9429030065338 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 4 directors: Owen Camp - an active director whose contract began on 30 Oct 2019,
Malcolm Duncan Mayer - an active director whose contract began on 02 Jul 2024,
Michael Larry Cornell - an inactive director whose contract began on 05 Nov 2014 and was terminated on 10 Dec 2019,
Rafael Morales Minerva - an inactive director whose contract began on 17 Sep 2013 and was terminated on 05 Nov 2014.
Updated on 04 Jun 2025, our data contains detailed information about 1 address: Flat 3, 479A Dominion Road, Mount Eden, Auckland, 1024 (category: registered, service).
Allen Prop Limited had been using 20 Brookland Place, Remuera, Auckland as their physical address up until 23 Oct 2019.
A single entity controls all company shares (exactly 10 shares) - Mayer, Malcolm Duncan - located at 1024, Mount Eden, Auckland.
Other active addresses
Address #4: Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Sep 2020
Address #5: Flat 3, 479a Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 30 Jul 2024
Principal place of activity
Flat 201, 20 Upper Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 20 Brookland Place, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Nov 2014 to 23 Oct 2019
Address #2: Flat 3, 479 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 17 Sep 2013 to 18 Nov 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Mayer, Malcolm Duncan |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornell, Michael Larry |
Remuera Auckland 1050 New Zealand |
10 Nov 2014 - 25 Nov 2019 |
| Individual | Camp, Owen |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2019 - 09 Jul 2024 |
| Director | Rafael Morales Minerva |
Mount Eden Auckland 1024 New Zealand |
17 Sep 2013 - 10 Nov 2014 |
| Director | Michael Larry Cornell |
Remuera Auckland 1050 New Zealand |
10 Nov 2014 - 25 Nov 2019 |
| Individual | Minerva, Rafael Morales |
Mount Eden Auckland 1024 New Zealand |
17 Sep 2013 - 10 Nov 2014 |
Owen Camp - Director
Appointment date: 30 Oct 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Oct 2019
Malcolm Duncan Mayer - Director
Appointment date: 02 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Jul 2024
Michael Larry Cornell - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 10 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2014
Rafael Morales Minerva - Director (Inactive)
Appointment date: 17 Sep 2013
Termination date: 05 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2013
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