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Alliott Thompson Francis Trustee Company No 2 Limited

Type: NZ Limited Company (Ltd)
9429034258224
NZBN
1780661
Company Number
Registered
Company Status
Current address
Level 2
142 Broadway
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 27 Jan 2012

Alliott Thompson Francis Trustee Company No 2 Limited, a registered company, was started on 07 Mar 2006. 9429034258224 is the number it was issued. This company has been managed by 3 directors: Vanessa Gay Drum - an active director whose contract started on 07 Mar 2006,
Gregory Victor Millar - an active director whose contract started on 07 Mar 2006,
Lyall Walton Brown - an inactive director whose contract started on 07 Mar 2006 and was terminated on 31 Mar 2008.
Updated on 09 May 2024, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Alliott Thompson Francis Trustee Company No 2 Limited had been using Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up until 27 Jan 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Mar 2006 to 27 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millar, Gregory Victor Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drum, Vanessa Gay St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Lyall Walton Orakei
Auckland
Directors

Vanessa Gay Drum - Director

Appointment date: 07 Mar 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2015


Gregory Victor Millar - Director

Appointment date: 07 Mar 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 02 Nov 2010


Lyall Walton Brown - Director (Inactive)

Appointment date: 07 Mar 2006

Termination date: 31 Mar 2008

Address: Orakei, Auckland,

Address used since 07 Mar 2006