Alliott Nz Limited

Alliott Nz Limited was launched on 15 Jun 2000 and issued an NZBN of 9429037242060. This registered LTD company has been managed by 5 directors: Vanessa Gay Drum - an active director whose contract began on 15 Jun 2000,
Gregory Victor Millar - an active director whose contract began on 15 Jun 2000,
Lyall Walton Brown - an inactive director whose contract began on 15 Jun 2000 and was terminated on 31 Mar 2008,
John David Mercer - an inactive director whose contract began on 15 Jun 2000 and was terminated on 13 Aug 2004,
Robert James Drum - an inactive director whose contract began on 15 Jun 2000 and was terminated on 21 Jan 2004.
As stated in BizDb's information (updated on 17 May 2024), this company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 10 May 2011, Alliott Nz Limited had been using Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland as their physical address.
BizDb found former names used by this company: from 15 Jun 2000 to 12 Apr 2007 they were called Alliott Thompson Francis Limited.
A total of 150003 shares are allocated to 7 groups (12 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Millar, Gregory Victor (an individual) located at Saint Heliers, Auckland postcode 1071,
Drum, Vanessa Gay (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Millar, Gregory Victor - located at Saint Heliers, Auckland.
The 3rd share allotment (74999 shares, 50%) belongs to 3 entities, namely:
Drum, Vanessa Gay, located at St Heliers, Auckland (an individual),
Rawbone, Michelle Andrea, located at St Heliers, Auckland (an individual),
Drum, David Michael, located at St Heliers, Auckland (an individual).

Previous addresses

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

Physical & registered address used from 24 Apr 2008 to 10 May 2011

Address: Ground Floor, Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket

Physical & registered address used from 05 Apr 2002 to 24 Apr 2008

Address: Alliott Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 15 Jun 2000 to 05 Apr 2002

Previous Shareholders

Vanessa Gay Drum - Director

Appointment date: 15 Jun 2000

Gregory Victor Millar - Director

Appointment date: 15 Jun 2000

Lyall Walton Brown - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 31 Mar 2008

John David Mercer - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 13 Aug 2004

Robert James Drum - Director (Inactive)

Appointment date: 15 Jun 2000

Termination date: 21 Jan 2004