Alliott Thompson Francis Trustee Company Limited

Alliott Thompson Francis Trustee Company Limited, a registered company, was incorporated on 06 Sep 2001. 9429036787715 is the number it was issued. The company has been run by 5 directors: Vanessa Gay Drum - an active director whose contract began on 06 Sep 2001,
Gregory Victor Millar - an active director whose contract began on 06 Sep 2001,
Lyall Walton Brown - an inactive director whose contract began on 06 Sep 2001 and was terminated on 31 Mar 2008,
John David Mercer - an inactive director whose contract began on 06 Sep 2001 and was terminated on 13 Aug 2004,
Robert James Drum - an inactive director whose contract began on 06 Sep 2001 and was terminated on 15 Mar 2003.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Alliott Thompson Francis Trustee Company Limited had been using C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 21 Apr 2011.
Other names for the company, as we managed to find at BizDb, included: from 06 Sep 2001 to 18 Mar 2003 they were named Alliott Thompson Francis Trust Company Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 06 Mar 2008 to 21 Apr 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 06 Mar 2008

Address: C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket

Physical address used from 07 Sep 2001 to 05 Apr 2002

Address: C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket

Registered address used from 06 Sep 2001 to 05 Apr 2002

Previous Shareholders

Vanessa Gay Drum - Director

Appointment date: 06 Sep 2001

Gregory Victor Millar - Director

Appointment date: 06 Sep 2001

Lyall Walton Brown - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 31 Mar 2008

John David Mercer - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 13 Aug 2004

Robert James Drum - Director (Inactive)

Appointment date: 06 Sep 2001

Termination date: 15 Mar 2003