Allthefamily Trustee Limited was started on 25 Sep 2013 and issued a number of 9429030057234. The registered LTD company has been supervised by 3 directors: David Wharton Hollies - an active director whose contract began on 25 Sep 2013,
Marion Irene Hollies - an active director whose contract began on 25 Sep 2013,
Benjamin David Hollies - an inactive director whose contract began on 25 Sep 2013 and was terminated on 08 Nov 2013.
According to BizDb's database (last updated on 06 Apr 2024), this company uses 4 addresses: 71 Kurnell Drive, Botany Downs, Auckland, 2010 (postal address),
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 (office address),
71 Kurnell Drive, Botany Downs, Auckland, 2010 (delivery address),
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 (registered address) among others.
Until 12 Aug 2019, Allthefamily Trustee Limited had been using 71 Kurnell Drive, Botany Downs, Auckland as their physical address.
A total of 100 shares are issued to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
Hollies, Benjamin David (an individual) located at Mt Albert, Auckland postcode 1025,
Hollies, Marion Irene (a director) located at Botany Downs, Auckland postcode 2010,
Hollies, David Wharton (a director) located at Botany Downs, Auckland postcode 2010. Allthefamily Trustee Limited has been categorised as "Trustee service" (business classification K641965).
Other active addresses
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Office address used from 05 Aug 2020
Principal place of activity
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Previous addresses
Address #1: 71 Kurnell Drive, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 18 Sep 2014 to 12 Aug 2019
Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 25 Sep 2013 to 12 Aug 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 25 Sep 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hollies, Benjamin David |
Mt Albert Auckland 1025 New Zealand |
25 Sep 2013 - |
| Director | Hollies, Marion Irene |
Botany Downs Auckland 2010 New Zealand |
25 Sep 2013 - |
| Director | Hollies, David Wharton |
Botany Downs Auckland 2010 New Zealand |
25 Sep 2013 - |
| Director | Benjamin David Hollies |
Botany Downs Auckland 2010 New Zealand |
25 Sep 2013 - |
David Wharton Hollies - Director
Appointment date: 25 Sep 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 25 Sep 2013
Marion Irene Hollies - Director
Appointment date: 25 Sep 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 25 Sep 2013
Benjamin David Hollies - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 08 Nov 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 25 Sep 2013
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