Allen Needham Trustees Limited, a registered company, was incorporated on 30 Jun 2000. 9429037244514 is the NZBN it was issued. The company has been run by 4 directors: Rodney Arthur Needham - an active director whose contract started on 30 Jun 2000,
Grant John Summerell - an active director whose contract started on 15 Dec 2016,
Nicola Louise Needham - an active director whose contract started on 08 Feb 2022,
Gregory Claude Mcdonnell - an inactive director whose contract started on 30 Jun 2000 and was terminated on 02 Feb 2018.
Updated on 29 Mar 2024, our data contains detailed information about 5 addresses this company registered, specifically: 52 Canada Street, Morrinsville, Morrinsville, 3300 (office address),
Po Box 12, Morrinsville, 3340 (postal address),
Po Box 12, Morrinsville, 3340 (invoice address),
52 Cananda Street, Morrinsville, 3300 (delivery address) among others.
A single entity controls all company shares (exactly 1200 shares) - Allen Needham & Co Limited - located at 3300, 52 Canada Street, Morrinsville.
Other active addresses
Address #4: 52 Cananda Street, Morrinsville, 3300 New Zealand
Delivery address used from 06 May 2020
Principal place of activity
52 Canada Street, Morrinsville, Morrinsville, 3300 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Allen Needham & Co Limited Shareholder NZBN: 9429034123225 |
52 Canada Street Morrinsville 3300 New Zealand |
11 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonnell, Gregory Claude |
Morrinsville 3300 New Zealand |
30 Jun 2000 - 11 Dec 2013 |
| Individual | Needham, Rodney Arthur |
Morrinsville 3300 New Zealand |
30 Jun 2000 - 11 Dec 2013 |
Ultimate Holding Company
Rodney Arthur Needham - Director
Appointment date: 30 Jun 2000
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Apr 2010
Grant John Summerell - Director
Appointment date: 15 Dec 2016
Address: Morrinsville, 3300 New Zealand
Address used since 15 Dec 2016
Nicola Louise Needham - Director
Appointment date: 08 Feb 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Feb 2022
Gregory Claude Mcdonnell - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 02 Feb 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 21 Apr 2010
Glen Cameron Trustee Limited
52 Canada Street
Allen Needham Trustees (2013) Limited
52 Canada Street
Allen Needham Trustees (2012) Limited
52 Canada Street
3 Oaks Trustees Limited
52 Canada Street
Allen Needham Trustees (2011) Limited
52 Canada Street
Allen Needham Trustees (2010) Limited
52 Canada Street