General information
Allen Needham Trustees Limited
Type: NZ Limited Company (Ltd)9429037244514
New Zealand Business Number
1038805
Company Number
Registered
Company Status
Allen Needham Trustees Limited (issued an NZBN of 9429037244514) was incorporated on 30 Jun 2000. 8 addresess are currently in use by the company: 52 Canada Street, Morrinsville, Morrinsville, 3300 (type: office, postal). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Allen Needham & Co Limited (an entity) located at 52 Canada Street, Morrinsville postcode 3300. Businesscheck's database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Canada Street, Morrinsville, Morrinsville, 3300 | Office | unknown |
| 52 Canada Street, Morrinsville | Registered & physical & service | 30 Jun 2000 |
| C/- Allen Needham & Co, 52 Cananda Street, Morrinsville | Other (Address for Records) & records (Address for Records) | 23 May 2001 |
| Po Box 12, Morrinsville, 3340 | Postal & invoice | 06 May 2020 |
Contact info
law@anco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Arthur Needham
Morrinsville, Morrinsville, 3300
Address used since 21 Apr 2010 |
Director | 30 Jun 2000 - current |
|
Grant John Summerell
Morrinsville, 3300
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Nicola Louise Needham
Fairfield, Hamilton, 3214
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Gregory Claude Mcdonnell
Morrinsville, Morrinsville, 3300
Address used since 21 Apr 2010 |
Director | 30 Jun 2000 - 02 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Cananda Street, Morrinsville, 3300 | Delivery | 06 May 2020 |
Principal place of activity
| 52 Canada Street , Morrinsville , Morrinsville , 3300 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham & Co Limited Shareholder NZBN: 9429034123225 Entity (NZ Limited Company) |
52 Canada Street Morrinsville 3300 |
11 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, Gregory Claude Individual |
Morrinsville 3300 |
30 Jun 2000 - 11 Dec 2013 |
|
Needham, Rodney Arthur Individual |
Morrinsville 3300 |
30 Jun 2000 - 11 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Allen Needham & Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1814066 |
| Country of origin | NZ |
Location
Companies nearby
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Glen Cameron Trustee Limited 52 Canada Street |
|
Allen Needham Trustees (2013) Limited 52 Canada Street |
|
Allen Needham Trustees (2012) Limited 52 Canada Street |
|
3 Oaks Trustees Limited 52 Canada Street |
|
Allen Needham Trustees (2011) Limited 52 Canada Street |
|
Allen Needham Trustees (2010) Limited 52 Canada Street |