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General information

Ewan Allan Limited

Type: NZ Limited Company (Ltd)
9429040255699
New Zealand Business Number
157643
Company Number
Registered
Company Status

Ewan Allan Limited (issued an NZBN of 9429040255699) was started on 30 Sep 1976. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 20 Mar 2019. Ewan Allan Limited used more names, namely: Ewan Allan Honda Limited from 06 Dec 1984 to 20 Nov 1987, Garnet Green & Sons (1975) Limited (30 Sep 1976 to 06 Dec 1984). 155000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 155000 shares (100% of shares), namely:
Ewan Allan Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. Our information was updated on 28 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Andrew Ewan Allan
Gore, Gore, 9710
Address used since 27 Feb 2024
Riversdale, Gore, 9777
Address used since 11 Aug 2015
Director 10 Aug 1994 - current
Wendy Maree Allan
Gore, 9710
Address used since 27 Feb 2024
Riversdale, 9777
Address used since 30 Oct 2023
Director 30 Oct 2023 - current
Heather Caroline Allan
Gore, Gore, 9710
Address used since 18 Mar 2021
Riversdale, 9776
Address used since 18 Feb 2013
Director 06 Sep 1990 - 31 Oct 2023
Ewan Hugh Allan
Gore, Gore, 9710
Address used since 18 Mar 2021
Riversdale, 9776
Address used since 25 Feb 2013
Director 06 Sep 1990 - 31 Oct 2023
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 25 Aug 2010 - 20 Mar 2019
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 19 Mar 2005 - 25 Aug 2010
Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Pl, Dunedin Physical 05 Apr 1999 - 19 Mar 2005
Offices Of Macdonald & Associates, Chartered Accountants, 16 Main Street, Gore Physical 05 Apr 1999 - 05 Apr 1999
Messrs Macdonald & Associates, 16 Main Street, Gore Registered 01 Jun 1997 - 19 Mar 2005
Messrs Mcculloch & Partners, 143 Main Street, Gore Registered 25 Aug 1994 - 01 Jun 1997
- Physical 17 Feb 1992 - 05 Apr 1999
Financial Data
Financial info
155000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 155000
Shareholder Name Address Period
Ewan Allan Group Limited
Shareholder NZBN: 9429051531171
Entity (NZ Limited Company) 		Invercargill
Invercargill
9810 		16 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Allan, Heather Caroline
Individual 		Riversdale
9776 		30 Sep 1976 - 16 Nov 2023
Allan, Ewan Hugh
Individual 		Riversdale
9776 		30 Sep 1976 - 16 Nov 2023
Allan, Andrew Ewan
Individual 		Riversdale
 30 Sep 1976 - 16 Nov 2023
Allan, Andrew Ewan
Individual 		Riversdale
 30 Sep 1976 - 16 Nov 2023
Allan, Wendy Maree
Individual 		Riversdale
 30 Sep 1976 - 16 Nov 2023
Location
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