Allen Needham Cooper Aitken Trustee Company Limited
Type: NZ Limited Company (Ltd)Allen Needham Cooper Aitken Trustee Company Limited (issued a New Zealand Business Number of 9429035673194) was started on 05 Dec 2003. 2 addresses are in use by the company: 52 Canada Street, Morrinsville, 3300 (type: physical, registered). Allen Needham & Co, Solicitors, 52 Canada Street, Morrinsville had been their physical address, up until 09 Sep 2011. Allen Needham Cooper Aitken Trustee Company Limited used other names, namely: Allen Needham Crawford Churton Trustee Company Limited from 05 Dec 2003 to 11 Aug 2010. 60 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (50% of shares), namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 50% of all shares (30 shares); it includes
Allen Needham Trustees (2020) Limited (an entity) - located at Morrinsville, Morrinsville. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Canada Street, Morrinsville, 3300 | Physical & registered & service | 09 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Arthur Needham
Morrinsville, 3300
Address used since 03 Sep 2015 |
Director | 05 Dec 2003 - current |
|
Gavin Jon Haddon
Morrinsville, 3300
Address used since 03 Sep 2015 |
Director | 10 Aug 2010 - current |
|
Grant John Summerell
Morrinsville, Morrinsville, 3300
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Imran Mahboob Raza
Morrinsville, Morrinsville, 3300
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 31 Jul 2020 |
|
Gregory Claude Mcdonnell
Morrinsville, 3300
Address used since 03 Sep 2015 |
Director | 05 Dec 2003 - 12 Oct 2018 |
|
James Edward Crawford
Morrinsville, 3300
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 10 Aug 2010 |
|
Reginald Paul Churton
Morrinsville,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 10 Aug 2010 |
| Previous address | Type | Period |
|---|---|---|
| Allen Needham & Co, Solicitors, 52 Canada Street, Morrinsville | Physical & registered | 05 Dec 2003 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Entity (NZ Limited Company) |
Morrinsville 3300 |
31 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2020) Limited Shareholder NZBN: 9429047820302 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Gregory Claude Individual |
Morrinsville |
05 Dec 2003 - 31 Jul 2020 |
|
Churton, Reginald Paul Individual |
Morrinsville |
05 Dec 2003 - 11 Aug 2010 |
|
Needham, Rodney Arthur Individual |
Morrinsville |
05 Dec 2003 - 31 Jul 2020 |
|
Raza, Imran Mahboob Individual |
Morrinsville Morrinsville 3300 |
11 Aug 2010 - 31 Jul 2020 |
|
Haddon, Gavin Jon Individual |
Morrinsville Morrinsville 3300 |
11 Aug 2010 - 31 Jul 2020 |
|
Crawford, James Edward Individual |
Morrinsville |
05 Dec 2003 - 11 Aug 2010 |
Ultimate Holding Company
| Effective Date | 02 Sep 2015 |
| Name | Allen Needham & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1814066 |
| Country of origin | NZ |
 |
Glen Cameron Trustee Limited 52 Canada Street |
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Allen Needham Trustees (2013) Limited 52 Canada Street |
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Allen Needham Trustees (2012) Limited 52 Canada Street |
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3 Oaks Trustees Limited 52 Canada Street |
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Allen Needham Trustees (2011) Limited 52 Canada Street |
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Allen Needham Trustees (2010) Limited 52 Canada Street |