Mt Allen Limited

Mt Allen Limited, a registered company, was started on 30 Oct 1989. 9429039271396 is the NZBN it was issued. This company has been managed by 4 directors: Fiona Margaret Hancox - an active director whose contract started on 01 Apr 2008,
Nelson Harold Hancox - an active director whose contract started on 01 Apr 2008,
Beverley Ann Richardson - an inactive director whose contract started on 16 Nov 1989 and was terminated on 01 Apr 2008,
Colin Allan Gray Richardson - an inactive director whose contract started on 16 Nov 1989 and was terminated on 01 Apr 2008.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Mt Allen Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 30 Nov 2018.
Former names for this company, as we identified at BizDb, included: from 30 Oct 1989 to 13 Mar 2006 they were called Rotherfield Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Finally there is the next share allotment (2 shares 2%) made up of 1 entity.

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 05 Dec 2012 to 30 Nov 2018

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 06 May 2008 to 05 Dec 2012

Address: C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 20 Jul 2001 to 06 May 2008

Address: 69 Tarbert Street, Alexandra

Registered address used from 26 Nov 1997 to 20 Jul 2001

Address: C/- C.a.g. Richardson, Park Hill Road, Heriot

Physical address used from 13 Jun 1997 to 06 May 2008

Previous Shareholders

Fiona Margaret Hancox - Director

Appointment date: 01 Apr 2008

Nelson Harold Hancox - Director

Appointment date: 01 Apr 2008

Beverley Ann Richardson - Director (Inactive)

Appointment date: 16 Nov 1989

Termination date: 01 Apr 2008

Colin Allan Gray Richardson - Director (Inactive)

Appointment date: 16 Nov 1989

Termination date: 01 Apr 2008