Shortcuts

Allen Needham Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030395992
NZBN
4189658
Company Number
Registered
Company Status
Current address
52 Canada Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 14 Jan 2013

Allen Needham Trustees (2013) Limited was incorporated on 14 Jan 2013 and issued a New Zealand Business Number of 9429030395992. This registered LTD company has been run by 4 directors: Rodney Arthur Needham - an active director whose contract began on 14 Jan 2013,
Grant John Summerell - an active director whose contract began on 15 Dec 2016,
Nicola Louise Needham - an active director whose contract began on 08 Feb 2022,
Gregory Claude Mcdonnell - an inactive director whose contract began on 14 Jan 2013 and was terminated on 02 Feb 2018.
According to our data (updated on 08 Apr 2024), the company uses 1 address: 52 Canada Street, Morrinsville, Morrinsville, 3300 (types include: physical, registered).
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Allen Needham & Co Limited (an entity) located at 52 Canada Street, Morrinsville postcode 3300.

Contact info
64 7 8895062
09 Aug 2018 Phone
law@anco.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Allen Needham & Co Limited
Shareholder NZBN: 9429034123225
52 Canada Street
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonnell, Gregory Claude Morrinsville
Morrinsville
3300
New Zealand
Director Needham, Rodney Arthur Morrinsville
Morrinsville
3300
New Zealand
Director Gregory Claude Mcdonnell Morrinsville
Morrinsville
3300
New Zealand

Ultimate Holding Company

15 Aug 2016
Effective Date
Allen Needham & Co Limited
Name
Ltd
Type
1814066
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rodney Arthur Needham - Director

Appointment date: 14 Jan 2013

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 14 Jan 2013


Grant John Summerell - Director

Appointment date: 15 Dec 2016

Address: Morrinsville, 3300 New Zealand

Address used since 15 Dec 2016


Nicola Louise Needham - Director

Appointment date: 08 Feb 2022

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 08 Feb 2022


Gregory Claude Mcdonnell - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 02 Feb 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 14 Jan 2013