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General information

Allan Autogas Limited

Type: NZ Limited Company (Ltd)
9429039320629
New Zealand Business Number
434926
Company Number
Registered
Company Status

Allan Autogas Limited (issued a New Zealand Business Number of 9429039320629) was started on 08 Aug 1989. 2 addresses are in use by the company: 26 Mclaughlins Road, Darfield, Darfield, 7510 (type: physical, service). 223 Finlays Road, Rd 5, West Melton had been their physical address, up until 29 Mar 2017. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.05 per cent of shares), namely:
Allan, Josephine (an individual) located at Darfield, Darfield postcode 7510. When considering the second group, a total of 1 shareholder holds 4.95 per cent of all shares (99 shares); it includes
Allan, Mark Robert (an individual) - located at Darfield, Darfield. Moving on to the 3rd group of shareholders, share allotment (1900 shares, 95%) belongs to 3 entities, namely:
Comley, Philip David James, located at Darfield, Darfield (an individual),
Allan, Mark Robert, located at Darfield, Darfield (an individual),
Paget & Associates Trustees Limited, located at Christchurch Central, Christchurch (an entity). Our information was last updated on 23 Mar 2024.

Current address Type Used since
26 Mclaughlins Road, Darfield, Darfield, 7510 Physical & service 29 Mar 2017
9 Mchugh Crescent, Darfield, Darfield, 7510 Registered 29 Mar 2017
Last updated:
Directors
Name and Address Role Period
Mark Robert Allan
Darfield, Darfield, 7510
Address used since 21 Mar 2017
Director 08 Aug 1989 - current
Audrey Joan Allan
Christchurch,
Address used since 08 Aug 1989
Director 08 Aug 1989 - 14 Oct 2005
Addresses
Previous address Type Period
223 Finlays Road, Rd 5, West Melton Physical & registered 17 Mar 2009 - 29 Mar 2017
6 Iversen Terrace, Christchurch Registered & physical 22 Aug 2007 - 17 Mar 2009
6 Iverson Terrace, Christchurch Physical & registered 06 Jul 2001 - 22 Aug 2007
28 Essex Street, Christchurch Registered 15 Jun 2001 - 06 Jul 2001
28 Essex Street, Christchurch Physical 25 Jun 1997 - 06 Jul 2001
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan, Josephine
Individual 		Darfield
Darfield
7510 		11 Mar 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Allan, Mark Robert
Individual 		Darfield
Darfield
7510 		08 Aug 1989 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Comley, Philip David James
Individual 		Darfield
Darfield
7510 		08 Aug 1989 - current
Allan, Mark Robert
Individual 		Darfield
Darfield
7510 		08 Aug 1989 - current
Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		15 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hendren, Leon Paul
Individual 		Christchurch
 08 Aug 1989 - 27 Jun 2010
Location
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