Allen & Chapman 2004 Limited
Type: NZ Limited Company (Ltd)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 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 8999 shares (89.99 per cent of shares), namely:
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. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Prescott, Brooke (an individual) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allocation (999 shares, 9.99%) belongs to 1 entity, namely:
Manolas, Daniel Philip, located at Northcote Point, Auckland (an individual). The Businesscheck information was updated on 08 May 2025.
| 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 |
|---|---|---|
|
Brooke Renae Prescott
Birkenhead, Auckland, 0627
Address used since 09 Jul 2015 |
Director | 01 Feb 2005 - current |
|
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 - 01 Nov 2024 |
|
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 |
|---|---|---|
|
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 |
|---|---|---|
|
Prescott, Brooke Individual |
Birkenhead Auckland |
06 Sep 2005 - 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, William Jeffrey Individual |
Long Bay North Shore City |
28 Aug 2006 - 17 Dec 2024 |
|
Chapman, William Jeffrey Individual |
Long Bay North Shore City |
28 Aug 2006 - 17 Dec 2024 |
|
Chapman, William Jeffrey Individual |
Okura Auckland |
22 Jan 2004 - 17 Dec 2024 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
East Tamaki Auckland 2013 |
28 Aug 2006 - 17 Dec 2024 |
|
Nesbit, Gale Individual |
Long Bay North Shore City |
28 Aug 2006 - 17 Dec 2024 |
|
Nesbit, Gale Individual |
Long Bay North Shore City |
28 Aug 2006 - 17 Dec 2024 |
|
Nesbit, Gale Individual |
Long Bay North Shore City |
28 Aug 2006 - 17 Dec 2024 |
|
Manolas, Tracey Anne Individual |
Hillcrest Auckland |
06 Sep 2005 - 06 Sep 2005 |
|
Manolas, Mark Anthony Individual |
Hillcrest Auckland |
06 Sep 2005 - 06 Sep 2005 |
|
Nesbit, Gale Lynette Individual |
Okura Auckland |
22 Jan 2004 - 06 Sep 2005 |
|
Jones, Allen James Individual |
Okura North Shore City |
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 |
|
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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