Allan Corporate Trustee Limited

Allan Corporate Trustee Limited was launched on 09 May 2014 and issued an NZBN of 9429041213698. The registered LTD company has been run by 3 directors: Dianne Kathleen Allan - an active director whose contract began on 09 May 2014,
Robin Peter Malyon Allan - an active director whose contract began on 09 May 2014,
Ann Marie Cooper-Smith - an inactive director whose contract began on 09 May 2014 and was terminated on 10 May 2021.
According to BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service).
Until 29 Jul 2021, Allan Corporate Trustee Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Allan, Robin Peter Malyon (a director) located at Matakana postcode 0985.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allan, Dianne Kathleen - located at Matakana. Allan Corporate Trustee Limited was categorised as "Trustee service" (business classification K641965).

Previous addresses

Address: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 11 May 2017 to 29 Jul 2021

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 May 2014 to 11 May 2017

Dianne Kathleen Allan - Director

Appointment date: 09 May 2014

Robin Peter Malyon Allan - Director

Appointment date: 09 May 2014

Ann Marie Cooper-smith - Director (Inactive)

Appointment date: 09 May 2014

Termination date: 10 May 2021