Allan Family Trustees Limited was incorporated on 01 Apr 2008 and issued a business number of 9429032817836. This registered LTD company has been supervised by 2 directors: Craig Allan Miller - an active director whose contract started on 28 Jul 2022,
John Allan Berry - an inactive director whose contract started on 01 Apr 2008 and was terminated on 08 Aug 2022.
As stated in our information (updated on 16 May 2024), the company registered 1 address: 77A Upland Road, Remuera, Auckland, 1050 (type: registered, service).
Up to 12 Apr 2024, Allan Family Trustees Limited had been using 8D Melrose Street, Newmarket, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Miller, Craig Allan (an individual) located at Remuera, Auckland postcode 1050.
Other active addresses
Address #4: 77a Upland Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 09 May 2024
Previous addresses
Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Service address used from 26 Apr 2022 to 12 Apr 2024
Address #2: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2008 to 26 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Miller, Craig Allan |
Remuera Auckland 1050 New Zealand |
05 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, John Allan |
St Heliers Auckland 1071 New Zealand |
01 Apr 2008 - 05 Aug 2022 |
Craig Allan Miller - Director
Appointment date: 28 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jul 2022
John Allan Berry - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 08 Aug 2022
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2010
Capone Limited
8d Melrose Street
4under5 Trustees Limited
8d Melrose Street
Stuart Bilby Engineers Limited
8d Melrose Street
Practical Products Limited
8d Melrose Street
Quality Garage Doors Limited
8d Melrose Street
Argyle Securities Limited
Unit C, 6/8 Melrose Street,