Allan Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Allan Corporate Trustee Limited (issued a business number of 9429041213698) was incorporated on 09 May 2014. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 2A Pacific Rise, Mount Wellington, Auckland had been their physical address, up to 29 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Robin Peter Malyon (a director) located at Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Allan, Dianne Kathleen (a director) - located at Matakana. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Allan Corporate Trustee Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & service & registered | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Kathleen Allan
Snells Beach, Snells Beach, 0920
Address used since 09 May 2014
Matakana, 0985
Address used since 03 Nov 2017 |
Director | 09 May 2014 - current |
|
Robin Peter Malyon Allan
Matakana, 0985
Address used since 03 Nov 2017
Snells Beach, Snells Beach, 0920
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Ann Marie Cooper-smith
Grey Lynn, Auckland, 1021
Address used since 09 May 2014 |
Director | 09 May 2014 - 10 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 11 May 2017 - 29 Jul 2021 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 09 May 2014 - 11 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Robin Peter Malyon Director |
Matakana 0985 |
09 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Dianne Kathleen Director |
Matakana 0985 |
09 May 2014 - current |
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