General information

Alliott Thompson Francis Trustee Company No 7 Limited

Type: NZ Limited Company (Ltd)
9429033885445
New Zealand Business Number
1862677
Company Number
Registered
Company Status

Alliott Thompson Francis Trustee Company No 7 Limited (New Zealand Business Number 9429033885445) was registered on 05 Sep 2006. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 27 Jan 2012. Alliott Thompson Francis Trustee Company No 7 Limited used more names, namely: Alliott Property Group Limited from 05 Sep 2006 to 04 Jul 2007. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49.49 per cent of shares), namely:
Millar, Gregory Victor (an individual) located at Saint Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50.51 per cent of all shares (exactly 50 shares); it includes
Drum, Vanessa Gay (an individual) - located at St Heliers, Auckland. Our data was updated on 06 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 27 Jan 2012
Directors
Name and Address Role Period
Vanessa Gay Drum
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 05 Sep 2006 - current
Gregory Victor Millar
Saint Heliers, Auckland, 1071
Address used since 18 Oct 2010
Director 05 Sep 2006 - current
Lyall Walton Brown
Orakei, Auckland,
Address used since 05 Sep 2006
Director 05 Sep 2006 - 31 Mar 2008
Addresses
Previous address Type Period
Ground Floor, Merck Sharp & Dohme Bldg, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 05 Sep 2006 - 27 Jan 2012
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Millar, Gregory Victor
Individual
Saint Heliers
Auckland
1071
05 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drum, Vanessa Gay
Individual
St Heliers
Auckland
1071
05 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Lyall Walton
Individual
Orakei
Auckland
05 Sep 2006 - 27 Jun 2010
Location