Ewan Allan Limited

Ewan Allan Limited was started on 30 Sep 1976 and issued an NZBN of 9429040255699. The registered LTD company has been managed by 4 directors: Andrew Ewan Allan - an active director whose contract started on 10 Aug 1994,
Wendy Maree Allan - an active director whose contract started on 30 Oct 2023,
Heather Caroline Allan - an inactive director whose contract started on 06 Sep 1990 and was terminated on 31 Oct 2023,
Ewan Hugh Allan - an inactive director whose contract started on 06 Sep 1990 and was terminated on 31 Oct 2023.
As stated in our information (last updated on 28 Mar 2024), this company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Up to 20 Mar 2019, Ewan Allan Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
BizDb identified more names used by this company: from 06 Dec 1984 to 20 Nov 1987 they were called Ewan Allan Honda Limited, from 30 Sep 1976 to 06 Dec 1984 they were called Garnet Green & Sons (1975) Limited.
A total of 155000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 155000 shares are held by 1 entity, namely:
Ewan Allan Group Limited (an entity) located at Invercargill, Invercargill postcode 9810.

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 25 Aug 2010 to 20 Mar 2019

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 19 Mar 2005 to 25 Aug 2010

Address: Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Pl, Dunedin

Physical address used from 05 Apr 1999 to 19 Mar 2005

Address: Offices Of Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore

Physical address used from 05 Apr 1999 to 05 Apr 1999

Address: Messrs Macdonald & Associates, 16 Main Street, Gore

Registered address used from 01 Jun 1997 to 19 Mar 2005

Address: Messrs Mcculloch & Partners, 143 Main Street, Gore

Registered address used from 25 Aug 1994 to 01 Jun 1997

Address: -

Physical address used from 17 Feb 1992 to 05 Apr 1999

Previous Shareholders

Andrew Ewan Allan - Director

Appointment date: 10 Aug 1994

Wendy Maree Allan - Director

Appointment date: 30 Oct 2023

Heather Caroline Allan - Director (Inactive)

Appointment date: 06 Sep 1990

Termination date: 31 Oct 2023

Ewan Hugh Allan - Director (Inactive)

Appointment date: 06 Sep 1990

Termination date: 31 Oct 2023