General information

Allans Property 2005 Limited

Type: NZ Limited Company (Ltd)

9429034624661

New Zealand Business Number

1671751

Company Number

Registered

Company Status

Allans Property 2005 Limited (New Zealand Business Number 9429034624661) was started on 28 Jul 2005. 1 address is currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 20 Mar 2019. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Ewan Allan (an individual) located at Riversdale, Southland postcode 9776,
Andrew Allan (an individual) located at Riversdale, Gore postcode 9777,
Heather Allan (an individual) located at Riversdale, Southland postcode 9776. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Andrew Allan (an individual) - located at Riversdale, Gore,
Wendy Allan (an individual) - located at Riversdale, Gore. The Businesscheck database was last updated on 02 Jul 2020.

Current address	Type	Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016	Physical & registered	20 Mar 2019

Last updated: 02 Jul 2020

Directors

Name and Address	Role	Period
Andrew Ewan Allan Riversdale, Gore, 9777 Address used since 22 Dec 2015	Director	28 Jul 2005 - current
Ewan Hugh Allan Riversdale, Southland, 9776 Address used since 22 Dec 2015	Director	28 Jul 2005 - current

Addresses

Previous address	Type	Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016	Physical & registered	21 Nov 2016 - 20 Mar 2019
Level 8 Otago House, 481 Moray Place, Dunedin	Registered & physical	28 Jul 2005 - 21 Nov 2016

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

03 Mar 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Ewan Hugh Allan Individual	Riversdale Southland 9776	28 Jul 2005 - current
Andrew Ewan Allan Individual	Riversdale Gore 9777	28 Jul 2005 - current
Heather Caroline Allan Individual	Riversdale Southland 9776	28 Jul 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Andrew Ewan Allan Individual	Riversdale Gore 9777	28 Jul 2005 - current
Wendy Maree Allan Individual	Riversdale Gore 9777	28 Jul 2005 - current

Location

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