Alison Family Trustees Limited, a registered company, was registered on 22 Sep 2015. 9429041986363 is the NZ business identifier it was issued. The company has been managed by 9 directors: Neil William Dent - an active director whose contract started on 22 Sep 2015,
Peter Mark Alison - an active director whose contract started on 14 Mar 2017,
Philip John Alison - an active director whose contract started on 14 Mar 2017,
Tony David Mossman - an active director whose contract started on 14 Mar 2017,
Gavin James Cracroft Ferguson - an inactive director whose contract started on 22 Sep 2015 and was terminated on 14 Mar 2017.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 206 Queen Street, Hastings, Hastings, 4122 (types include: physical, registered).
Previous names for this company, as we found at BizDb, included: from 18 Sep 2015 to 14 Mar 2017 they were named Gd Trustees Alison Limited.
All company shares (1 share exactly) are in the hands of a single group consisting of 4 entities, namely:
Alison, Philip John (an individual) located at Waimarama postcode 4294,
Alison, Peter Mark (an individual) located at Grafton, Auckland postcode 1010,
Mossman, Tony David (an individual) located at Havelock North, Havelock North postcode 4130.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Alison, Philip John |
Waimarama 4294 New Zealand |
16 Mar 2017 - |
| Individual | Alison, Peter Mark |
Grafton Auckland 1010 New Zealand |
16 Mar 2017 - |
| Individual | Mossman, Tony David |
Havelock North Havelock North 4130 New Zealand |
16 Mar 2017 - |
| Director | Dent, Neil William |
Mahora Hastings 4120 New Zealand |
22 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Iain Andrew |
Rd 2 Hastings 4172 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Individual | Harris, Andrew John |
Rd 2 Otane 4277 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Individual | Ferguson, Gavin James Cracroft |
Havelock North Havelock North 4130 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Individual | Gray, Jacqueline Antoinette Christina |
Havelock North Havelock North 4130 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Individual | Squire, Ingrid Pamela |
Napier 4110 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Director | Andrew John Harris |
Rd 2 Otane 4277 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Director | Ingrid Pamela Squire |
Napier 4110 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Director | Iain Andrew Taylor |
Rd 2 Hastings 4172 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Director | Gavin James Cracroft Ferguson |
Havelock North Havelock North 4130 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
| Director | Jacqueline Antoinette Christina Gray |
Havelock North Havelock North 4130 New Zealand |
22 Sep 2015 - 14 Mar 2017 |
Neil William Dent - Director
Appointment date: 22 Sep 2015
Address: Mahora, Hastings, 4120 New Zealand
Address used since 22 Sep 2015
Peter Mark Alison - Director
Appointment date: 14 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Mar 2017
Address: Grafton, Auckland, 1010 New Zealand
Address used since 12 Nov 2018
Philip John Alison - Director
Appointment date: 14 Mar 2017
Address: Waimarama, 4294 New Zealand
Address used since 14 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Mar 2017
Tony David Mossman - Director
Appointment date: 14 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Mar 2017
Gavin James Cracroft Ferguson - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 14 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Sep 2015
Jacqueline Antoinette Christina Gray - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 14 Mar 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Sep 2015
Iain Andrew Taylor - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 14 Mar 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 22 Sep 2015
Andrew John Harris - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 14 Mar 2017
Address: Rd 2, Otane, 4277 New Zealand
Address used since 02 Sep 2016
Ingrid Pamela Squire - Director (Inactive)
Appointment date: 22 Sep 2015
Termination date: 14 Mar 2017
Address: Napier, 4110 New Zealand
Address used since 22 Sep 2015
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