Allthefamily Investments Limited was started on 24 Jun 2011 and issued an NZ business number of 9429031047364. This registered LTD company has been supervised by 2 directors: Marion Irene Hollies - an active director whose contract began on 24 Jun 2011,
David Wharton Hollies - an active director whose contract began on 24 Jun 2011.
As stated in our database (updated on 04 Jun 2025), this company filed 1 address: 71 Kurnell Drive, Botany Downs, Auckland, 2010 (category: physical, service).
Up until 20 Jan 2021, Allthefamily Investments Limited had been using 71 Kurnell Drive, Botany Downs, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 97 shares are held by 1 entity, namely:
Hollies, David Wharton (a director) located at Botany Downs, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Hollies, Marion Irene - located at Botany Downs, Auckland. Allthefamily Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 71 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 20 Nov 2012 to 20 Jan 2021
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2011 to 20 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Director | Hollies, David Wharton |
Botany Downs Auckland 2010 New Zealand |
24 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Hollies, Marion Irene |
Botany Downs Auckland 2010 New Zealand |
24 Jun 2011 - |
Marion Irene Hollies - Director
Appointment date: 24 Jun 2011
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 24 Jun 2011
David Wharton Hollies - Director
Appointment date: 24 Jun 2011
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 24 Jun 2011
Shane Sturrock Consulting Limited
6 Photinia Place
The Awhi Fund Limited
1 Photinia Place
Environmental Professional Cleaning Limited
68 Kurnell Drive
Projects Facilitator Limited
3 Photinia Place
Creative Home Staging Limited
65 Kurnell Drive
Life Expressions Fellowship Trust
42 Whitford Road
Ekam Holdings Limited
8a Union Road
Irani Investors Limited
Flat 2, 45 Union Road
Mangemangeroa Estate Trustees Limited
5/15 Gooch Place
Nzdd Investment Limited
51 Andrew Road
Simcorp Nz Limited
13 Whitford Rd.
Ung Investments Limited
8 Whitford Road