General information

Allen & Chapman 2004 Limited

Type: NZ Limited Company (Ltd)
9429035575122
New Zealand Business Number
1476847
Company Number
Registered
Company Status

Allen & Chapman 2004 Limited (issued a business number of 9429035575122) was started on 22 Jan 2004. 4 addresses are currently in use by the company: Po Box 301030, Albany, Auckland, 0752 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 22 Aug 2017. Allen & Chapman 2004 Limited used more aliases, namely: Allen & Chapman Commercial Interiors Limited from 22 Jan 2004 to 16 Apr 2004. 10000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Prescott, Brooke (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 24.99 per cent of all shares (exactly 2499 shares); it includes
Harbour Trustees Limited (an entity) - located at Hsbc Centre, 5-7 Corinthian Drive, Albany,
Prescott, Brooke Renae (an individual) - located at Birkenhead, Auckland,
Prescott, Kathryn (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allocation (6498 shares, 64.98%) belongs to 3 entities, namely:
Prince & Partners Trustee Company Limited, located at East Tamaki, Auckland (an entity),
Nesbit, Gale, located at Long Bay, North Shore City (an individual),
Chapman, William Jeffrey, located at Long Bay, North Shore City (an individual). The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 22 Aug 2017
Po Box 301030, Albany, Auckland, 0752 Postal 19 Jul 2019
13c Airborne Road, Rosedale, Auckland, 0632 Office 19 Jul 2019
Contact info
64 09 4448888
Phone (Phone)
reception@allenandchapman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
allenandchapman.co.nz
Website
Directors
Name and Address Role Period
William Jeffrey Chapman
Rd 2, Auckland, 0792
Address used since 28 Jul 2021
Okura, Auckland, 0792
Address used since 09 Jul 2015
Director 22 Jan 2004 - current
Brooke Renae Prescott
Birkenhead, Auckland, 0627
Address used since 09 Jul 2015
Director 01 Feb 2005 - current
Mark Anthony Manolas
Hillcrest, Auckland,
Address used since 01 Feb 2005
Director 01 Feb 2005 - 23 Nov 2005
Addresses
Principal place of activity
13c Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 28 Jul 2016 - 22 Aug 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 28 Aug 2009 - 28 Jul 2016
C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 13 Sep 2005 - 28 Aug 2009
Jones Accounting & Financial Services Li, 7-11 Cabernet Crescent, Westgate, Auckland Registered & physical 22 Jan 2004 - 13 Sep 2005
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Prescott, Brooke
Individual
Birkenhead
Auckland
06 Sep 2005 - current
Shares Allocation #2 Number of Shares: 2499
Shareholder Name Address Period
Harbour Trustees Limited
Shareholder NZBN: 9429035720638
Entity (NZ Limited Company)
Hsbc Centre
5-7 Corinthian Drive, Albany
06 Sep 2005 - current
Prescott, Brooke Renae
Individual
Birkenhead
Auckland
14 Nov 2008 - current
Prescott, Kathryn
Individual
Birkenhead
Auckland
06 Sep 2005 - current
Shares Allocation #3 Number of Shares: 6498
Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Aug 2006 - current
Nesbit, Gale
Individual
Long Bay
North Shore City
28 Aug 2006 - current
Chapman, William Jeffrey
Individual
Long Bay
North Shore City
28 Aug 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chapman, William Jeffrey
Individual
Okura
Auckland
22 Jan 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nesbit, Gale
Individual
Long Bay
North Shore City
28 Aug 2006 - current
Shares Allocation #6 Number of Shares: 999
Shareholder Name Address Period
Manolas, Daniel Philip
Individual
Northcote Point
Auckland
0627
08 Jun 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Manolas, Daniel Philip
Individual
Northcote Point
Auckland
0627
08 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Jones, Allen James
Individual
Okura
North Shore City
06 Sep 2005 - 06 Sep 2005
Nesbit, Gale Lynette
Individual
Okura
Auckland
22 Jan 2004 - 06 Sep 2005
Manolas, Tracey Anne
Individual
Hillcrest
Auckland
06 Sep 2005 - 06 Sep 2005
Brand, Christine Lillie
Individual
Glenfield
North Shore City
06 Sep 2005 - 06 Sep 2005
Manolas, Mark Anthony
Individual
Hillcrest
Auckland
06 Sep 2005 - 06 Sep 2005
Manolas, Mark Anthony
Individual
Hillcrest
Auckland
06 Sep 2005 - 06 Sep 2005
Chapman, William Jeffrey
Individual
Okura
North Shore City
06 Sep 2005 - 06 Sep 2005
Prescott, Brooke Renae
Individual
Birkenhead
Auckland
08 Jun 2007 - 08 Jun 2007
Manolas, Sarah Jane
Individual
Castor Bay
Auckland
0620
29 Jan 2009 - 01 Aug 2014
Prescott, Kathryn Margaret
Individual
Birkenhead
Auckland
08 Jun 2007 - 08 Jun 2007
Young, Keith Allen
Individual
Castor Bay
North Shore
29 Jan 2009 - 27 Jul 2010
Brooke, Prescott
Individual
Birkenhead
Auckland
06 Sep 2005 - 02 Aug 2007
Nesbit, Gale
Individual
Okura
Auckland
06 Sep 2005 - 06 Sep 2005
Location
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