General information

Mt Allen Limited

Type: NZ Limited Company (Ltd)
9429039271396
New Zealand Business Number
451751
Company Number
Registered
Company Status

Mt Allen Limited (issued a business number of 9429039271396) was started on 30 Oct 1989. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 30 Nov 2018. Mt Allen Limited used other aliases, namely: Rotherfield Holdings Limited from 30 Oct 1989 to 13 Mar 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96 per cent of shares), namely:
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Hancox, Nelson Harold (an individual) located at Rd 1, Gore postcode 9771,
Hancox, Fiona Margaret (an individual) located at Rd 1, Gore postcode 9771. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Hancox, Fiona Margaret (an individual) - located at Rd 1, Gore. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Hancox, Nelson Harold, located at Rd 1, Gore (an individual). Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 30 Nov 2018
Directors
Name and Address Role Period
Fiona Margaret Hancox
Rd 1, Gore, 9771
Address used since 25 Nov 2013
Director 01 Apr 2008 - current
Nelson Harold Hancox
Rd 1, Gore, 9771
Address used since 25 Nov 2013
Director 01 Apr 2008 - current
Beverley Ann Richardson
Heriot,
Address used since 16 Nov 1989
Director 16 Nov 1989 - 01 Apr 2008
Colin Allan Gray Richardson
Heriot,
Address used since 16 Nov 1989
Director 16 Nov 1989 - 01 Apr 2008
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 05 Dec 2012 - 30 Nov 2018
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 Registered & physical 06 May 2008 - 05 Dec 2012
C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 20 Jul 2001 - 06 May 2008
69 Tarbert Street, Alexandra Registered 26 Nov 1997 - 20 Jul 2001
C/- C.a.g. Richardson, Park Hill Road, Heriot Physical 13 Jun 1997 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
24 Jul 2018 - current
Hancox, Nelson Harold
Individual
Rd 1
Gore
9771
09 Apr 2008 - current
Hancox, Fiona Margaret
Individual
Rd 1
Gore
9771
09 Apr 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hancox, Fiona Margaret
Individual
Rd 1
Gore
9771
09 Apr 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Hancox, Nelson Harold
Individual
Rd 1
Gore
9771
09 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Colin Allan Gray
Individual
Heriot
30 Oct 1989 - 09 Apr 2008
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
30 Oct 1989 - 11 Apr 2018
Richardson, Colin Allan Gray
Individual
Heriot
30 Oct 1989 - 09 Apr 2008
Richardson, Beverley Annad
Individual
Heriot
30 Oct 1989 - 09 Apr 2008
Richardson, Beverley Ann
Individual
Heriot
30 Oct 1989 - 09 Apr 2008
Location
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