Allen Needham Cooper Aitken Trustee Company Limited, a registered company, was registered on 05 Dec 2003. 9429035673194 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Rodney Arthur Needham - an active director whose contract began on 05 Dec 2003,
Gavin Jon Haddon - an active director whose contract began on 10 Aug 2010,
Grant John Summerell - an active director whose contract began on 31 Oct 2018,
Peter James Hexter - an active director whose contract began on 31 Jul 2020,
Imran Mahboob Raza - an inactive director whose contract began on 10 Aug 2010 and was terminated on 31 Jul 2020.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 52 Canada Street, Morrinsville, 3300 (types include: physical, registered).
Allen Needham Cooper Aitken Trustee Company Limited had been using Allen Needham & Co, Solicitors, 52 Canada Street, Morrinsville as their physical address up to 09 Sep 2011.
Past names for the company, as we found at BizDb, included: from 05 Dec 2003 to 11 Aug 2010 they were called Allen Needham Crawford Churton Trustee Company Limited.
A total of 60 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (50%).
Previous address
Address: Allen Needham & Co, Solicitors, 52 Canada Street, Morrinsville New Zealand
Physical & registered address used from 05 Dec 2003 to 09 Sep 2011
Basic Financial info
Total number of Shares: 60
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 |
Morrinsville 3300 New Zealand |
31 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2020) Limited Shareholder NZBN: 9429047820302 |
Morrinsville Morrinsville 3300 New Zealand |
31 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonnell, Gregory Claude |
Morrinsville |
05 Dec 2003 - 31 Jul 2020 |
| Individual | Churton, Reginald Paul |
Morrinsville |
05 Dec 2003 - 11 Aug 2010 |
| Individual | Needham, Rodney Arthur |
Morrinsville |
05 Dec 2003 - 31 Jul 2020 |
| Individual | Raza, Imran Mahboob |
Morrinsville Morrinsville 3300 New Zealand |
11 Aug 2010 - 31 Jul 2020 |
| Individual | Haddon, Gavin Jon |
Morrinsville Morrinsville 3300 New Zealand |
11 Aug 2010 - 31 Jul 2020 |
| Individual | Crawford, James Edward |
Morrinsville |
05 Dec 2003 - 11 Aug 2010 |
Ultimate Holding Company
Rodney Arthur Needham - Director
Appointment date: 05 Dec 2003
Address: Morrinsville, 3300 New Zealand
Address used since 03 Sep 2015
Gavin Jon Haddon - Director
Appointment date: 10 Aug 2010
Address: Morrinsville, 3300 New Zealand
Address used since 03 Sep 2015
Grant John Summerell - Director
Appointment date: 31 Oct 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 31 Oct 2018
Peter James Hexter - Director
Appointment date: 31 Jul 2020
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 31 Jul 2020
Imran Mahboob Raza - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 31 Jul 2020
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 10 Aug 2010
Gregory Claude Mcdonnell - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 12 Oct 2018
Address: Morrinsville, 3300 New Zealand
Address used since 03 Sep 2015
James Edward Crawford - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 10 Aug 2010
Address: Morrinsville, 3300 New Zealand
Address used since 05 Dec 2003
Reginald Paul Churton - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 10 Aug 2010
Address: Morrinsville,
Address used since 05 Dec 2003
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