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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Prescott, Brooke Individual |
Birkenhead Auckland |
06 Sep 2005 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chapman, William Jeffrey Individual |
Okura Auckland |
22 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nesbit, Gale Individual |
Long Bay North Shore City |
28 Aug 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Manolas, Daniel Philip Individual |
Northcote Point Auckland 0627 |
08 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Manolas, Daniel Philip Individual |
Northcote Point Auckland 0627 |
08 Jun 2007 - current |
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 |
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