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Albert Alloo & Sons Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429038009952
NZBN
873167
Company Number
Registered
Company Status
Current address
67 Princes Street
Dunedin New Zealand
Physical address used since 02 Sep 1997
Level 4, Queens Building
109 Princes Street
Dunedin 9016
New Zealand
Registered & service address used since 21 Feb 2025

Albert Alloo & Sons Trustee Company Limited, a registered company, was started on 01 Sep 1997. 9429038009952 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Christopher Paul Burke - an active director whose contract began on 12 Apr 2024,
Albert Peter Alloo - an inactive director whose contract began on 01 Sep 1997 and was terminated on 27 Jan 2025,
Howard Travers Alloo - an inactive director whose contract began on 01 Sep 1997 and was terminated on 30 Jun 2021,
Alistair Dunlop Paterson - an inactive director whose contract began on 09 Dec 2011 and was terminated on 21 Apr 2016,
Amy Sheree Madigan - an inactive director whose contract began on 09 Dec 2011 and was terminated on 21 Apr 2016.
Updated on 11 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 (registered address),
Level 4, Queens Building, 109 Princes Street, Dunedin, 9016 (service address),
67 Princes Street, Dunedin (physical address).
Albert Alloo & Sons Trustee Company Limited had been using 67 Princes Street, Dunedin as their registered address until 21 Feb 2025.
One entity owns all company shares (exactly 2 shares) - Savoy Trustees Limited - located at 9016, 109 Princes Street, Dunedin.

Addresses

Previous addresses

Address #1: 67 Princes Street, Dunedin New Zealand

Registered address used from 12 Apr 2000 to 21 Feb 2025

Address #2: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 67 Princes Street, Dunedin New Zealand

Service address used from 02 Sep 1997 to 21 Feb 2025

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 16 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Savoy Trustees Limited
Shareholder NZBN: 9429046600615
109 Princes Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Albert Peter Roslyn
Dunedin
9010
New Zealand
Director Burke, Christopher Paul Roslyn
Dunedin
9010
New Zealand
Individual Alloo, Albert Peter Roslyn
Dunedin
9010
New Zealand
Individual Alloo, Howard Travers Waverly
Dunedin
Directors

Christopher Paul Burke - Director

Appointment date: 12 Apr 2024

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 12 Apr 2024


Albert Peter Alloo - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 27 Jan 2025

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 12 Apr 2018

Address: Dunedin, 9010 New Zealand

Address used since 28 Jul 2015


Howard Travers Alloo - Director (Inactive)

Appointment date: 01 Sep 1997

Termination date: 30 Jun 2021

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 01 Sep 1997


Alistair Dunlop Paterson - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 21 Apr 2016

Address: Dunedin, 9023 New Zealand

Address used since 09 Dec 2011


Amy Sheree Madigan - Director (Inactive)

Appointment date: 09 Dec 2011

Termination date: 21 Apr 2016

Address: Bradford, Dunedin, 9011 New Zealand

Address used since 09 Dec 2011


Peter Bertram Alloo - Director (Inactive)

Appointment date: 14 Dec 2000

Termination date: 09 Dec 2011

Address: Dunedin, 9010 New Zealand

Address used since 14 Dec 2000

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