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Alliott Thompson Francis Trustee Company No 4 Limited

Type: NZ Limited Company (Ltd)
9429034935521
NZBN
1603495
Company Number
Registered
Company Status
Current address
Level 2
142 Broadway
Newmarket, Auckland 1023
New Zealand
Registered & physical & service address used since 24 May 2011

Alliott Thompson Francis Trustee Company No 4 Limited, a registered company, was started on 17 Feb 2005. 9429034935521 is the business number it was issued. This company has been managed by 3 directors: Vanessa Gay Drum - an active director whose contract began on 17 Feb 2005,
Gregory Victor Millar - an active director whose contract began on 17 Feb 2005,
Lyall Walton Brown - an inactive director whose contract began on 17 Feb 2005 and was terminated on 31 Mar 2008.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Alliott Thompson Francis Trustee Company No 4 Limited had been using Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 24 May 2011.
Previous names used by this company, as we identified at BizDb, included: from 17 Feb 2005 to 19 Feb 2007 they were named Alliott Nz Limited.
A total of 99 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49.49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50.51%).

Addresses

Previous address

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

Registered & physical address used from 17 Feb 2005 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 99

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: 49
Individual Drum, Vanessa Gay St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Millar, Gregory Victor Saint 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: 17 Feb 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2015


Gregory Victor Millar - Director

Appointment date: 17 Feb 2005

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 09 May 2011


Lyall Walton Brown - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 31 Mar 2008

Address: Orakei, Auckland,

Address used since 17 Feb 2005