Allthefamily Trustee Limited
Type: NZ Limited Company (Ltd)Allthefamily Trustee Limited (NZBN 9429030057234) was registered on 25 Sep 2013. 5 addresess are in use by the company: 71 Kurnell Drive, Botany Downs, Auckland, 2010 (type: postal, office). 71 Kurnell Drive, Botany Downs, Auckland had been their physical address, until 12 Aug 2019. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Hollies, Benjamin David (an individual) located at Mt Albert, Auckland postcode 1025,
Hollies, Marion Irene (a director) located at Botany Downs, Auckland postcode 2010,
Hollies, David Wharton (a director) located at Botany Downs, Auckland postcode 2010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Allthefamily Trustee Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 12 Aug 2019 |
| 71 Kurnell Drive, Botany Downs, Auckland, 2010 | Physical & service | 12 Aug 2019 |
| 71 Kurnell Drive, Botany Downs, Auckland, 2010 | Postal & delivery | 05 Aug 2020 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Office | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wharton Hollies
Botany Downs, Auckland, 2010
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Marion Irene Hollies
Botany Downs, Auckland, 2010
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - current |
|
Benjamin David Hollies
Botany Downs, Auckland, 2010
Address used since 25 Sep 2013 |
Director | 25 Sep 2013 - 08 Nov 2013 |
| Type | Used since | |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Office | 05 Aug 2020 |
| Level 6, East On Quay , 32 Mahuhu Crescent , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 71 Kurnell Drive, Botany Downs, Auckland, 2010 | Physical | 18 Sep 2014 - 12 Aug 2019 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered | 25 Sep 2013 - 12 Aug 2019 |
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical | 25 Sep 2013 - 18 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollies, Benjamin David Individual |
Mt Albert Auckland 1025 |
25 Sep 2013 - current |
|
Hollies, Marion Irene Director |
Botany Downs Auckland 2010 |
25 Sep 2013 - current |
|
Hollies, David Wharton Director |
Botany Downs Auckland 2010 |
25 Sep 2013 - current |
|
Benjamin David Hollies Director |
Botany Downs Auckland 2010 |
25 Sep 2013 - current |
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