General information
Albert Alloo & Sons Trustee Company (2004) Limited
Type: NZ Limited Company (Ltd)9429031798457
New Zealand Business Number
1497530
Company Number
Registered
Company Status
Albert Alloo & Sons Trustee Company (2004) Limited (issued a New Zealand Business Number of 9429031798457) was incorporated on 25 Mar 2004. 4 addresses are in use by the company: Level 4, Queens Building, Dunedin, Dunedin Central, Dunedin, 9016 (type: registered, service). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Savoy Trustees Limited (an entity) located at 109 Princes Street, Dunedin postcode 9016. The Businesscheck database was last updated on 01 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Princes Street, Dunedin | Physical & registered & service | 25 Mar 2004 |
| Level 4, Queens Building, Dunedin, Dunedin Central, Dunedin, 9016 | Registered & service | 21 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Burke
Roslyn, Dunedin, 9010
Address used since 12 Apr 2024 |
Director | 12 Apr 2024 - current |
|
Albert Peter Alloo
Roslyn, Dunedin, 9010
Address used since 13 Apr 2018
Dunedin, 9010
Address used since 28 Jul 2015 |
Director | 25 Mar 2004 - 27 Jan 2025 |
|
Howard Travers Alloo
Dunedin, 9013
Address used since 28 Jul 2015 |
Director | 25 Mar 2004 - 30 Jun 2021 |
|
Alistair Dunlop Paterson
Dunedin, 9023
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 21 Apr 2016 |
|
Amy Sheree Madigan
Bradford, Dunedin, 9011
Address used since 09 Dec 2011 |
Director | 09 Dec 2011 - 21 Apr 2016 |
|
Peter Bertram Alloo
Dunedin, (alternate),
Address used since 25 Mar 2004 |
Director | 25 Mar 2004 - 09 Dec 2011 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Savoy Trustees Limited Shareholder NZBN: 9429046600615 Entity (NZ Limited Company) |
109 Princes Street Dunedin 9016 |
12 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Roslyn Dunedin 9010 |
25 Mar 2004 - 12 Apr 2024 |
|
Alloo, Albert Peter Individual |
Roslyn Dunedin 9010 |
25 Mar 2004 - 12 Apr 2024 |
|
Alloo, Howard Travers Individual |
Dunedin |
25 Mar 2004 - 04 May 2023 |
Location
Companies nearby
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Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |
|
Pay Attention Limited 67 Princes Street |