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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Drum, Vanessa Gay |
St Heliers Auckland 1071 New Zealand |
17 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millar, Gregory Victor |
Saint Heliers Auckland 1071 New Zealand |
17 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Lyall Walton |
Orakei Auckland |
17 Feb 2005 - 27 Jun 2010 |
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
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