Allan Financial Limited, a registered company, was incorporated on 12 Feb 2007. 9429033648637 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company is categorised. This company has been supervised by 4 directors: Richard Grant Allan - an active director whose contract began on 11 Sep 2008,
Kellie Ann Allan - an active director whose contract began on 15 Jun 2010,
Brent Norman Lattimore - an inactive director whose contract began on 11 Sep 2008 and was terminated on 15 Jul 2009,
Kellie Ann Allan - an inactive director whose contract began on 12 Feb 2007 and was terminated on 16 Sep 2008.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 (category: registered, postal).
Allan Financial Limited had been using 8 Faulks Drive, Lincoln 7608, Lincoln as their registered address until 22 Aug 2022.
Former names for this company, as we managed to find at BizDb, included: from 11 Sep 2008 to 10 Jun 2010 they were called Brenrich Properties Limited, from 12 Feb 2007 to 11 Sep 2008 they were called Mortgage Concepts Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Faulks Drive, Lincoln 7608, Lincoln, 7608 New Zealand
Previous addresses
Address #1: 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 New Zealand
Registered address used from 10 Jun 2021 to 22 Aug 2022
Address #2: 22 Country Palms Drive, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 13 Feb 2008 to 10 Jun 2021
Address #3: 12 Norah Street, St Albans, Christchurch
Registered & physical address used from 12 Feb 2007 to 13 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Allan, Richard Grant |
Lincoln 7608 Christchurch 7608 New Zealand |
12 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allan, Kellie Ann |
Lincoln 7608 Christchurch 7608 New Zealand |
17 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lattimore, Brent Norman |
Avonhead Christchurch |
15 Sep 2008 - 15 Sep 2008 |
| Individual | Allan, Kellie Ann |
St Albans Christchurch |
12 Feb 2007 - 27 Jun 2010 |
Richard Grant Allan - Director
Appointment date: 11 Sep 2008
Address: Lincoln, 7608 New Zealand
Address used since 08 Sep 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 Sep 2008
Kellie Ann Allan - Director
Appointment date: 15 Jun 2010
Address: Lincoln, 7608 New Zealand
Address used since 08 Sep 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Aug 2015
Brent Norman Lattimore - Director (Inactive)
Appointment date: 11 Sep 2008
Termination date: 15 Jul 2009
Address: Avonhead, Christchurch,
Address used since 11 Sep 2008
Kellie Ann Allan - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 16 Sep 2008
Address: St Albans, Christchurch,
Address used since 12 Feb 2007
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