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Allan Scott-mackie Limited

Type: NZ Limited Company (Ltd)
9429032816846
NZBN
2114668
Company Number
Registered
Company Status
Current address
114 Kolmar Road
Papatoetoe New Zealand
Physical & service address used since 18 Mar 2009
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 02 May 2017
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2023

Allan Scott-Mackie Limited, a registered company, was started on 23 Apr 2008. 9429032816846 is the business number it was issued. This company has been run by 2 directors: Sarah Allan - an active director whose contract started on 23 Apr 2008,
Matthew Allan - an active director whose contract started on 23 Apr 2008.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service).
Allan Scott-Mackie Limited had been using 16 Ryan Place, Manukau City as their registered address up to 02 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau City New Zealand

Registered address used from 18 Mar 2009 to 02 May 2017

Address #2: 1/12 Weston Avenue, Papatoetoe

Physical & registered address used from 23 Apr 2008 to 18 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Allan, Sarah Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, Matthew Papatoetoe

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott-mackie, Sarah Papatoetoe

New Zealand
Directors

Sarah Allan - Director

Appointment date: 23 Apr 2008

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Aug 2015


Matthew Allan - Director

Appointment date: 23 Apr 2008

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Aug 2015

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