Allan Autogas Limited, a registered company, was launched on 08 Aug 1989. 9429039320629 is the NZBN it was issued. This company has been run by 2 directors: Mark Robert Allan - an active director whose contract started on 08 Aug 1989,
Audrey Joan Allan - an inactive director whose contract started on 08 Aug 1989 and was terminated on 14 Oct 2005.
Last updated on 12 Feb 2024, our data contains detailed information about 1 address: 26 Mclaughlins Road, Darfield, Darfield, 7510 (type: physical, service).
Allan Autogas Limited had been using 223 Finlays Road, Rd 5, West Melton as their physical address up to 29 Mar 2017.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.05%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (4.95%). Lastly there is the 3rd share allotment (1900 shares 95%) made up of 3 entities.
Previous addresses
Address #1: 223 Finlays Road, Rd 5, West Melton New Zealand
Physical & registered address used from 17 Mar 2009 to 29 Mar 2017
Address #2: 6 Iversen Terrace, Christchurch
Registered & physical address used from 22 Aug 2007 to 17 Mar 2009
Address #3: 6 Iverson Terrace, Christchurch
Physical & registered address used from 06 Jul 2001 to 22 Aug 2007
Address #4: 28 Essex Street, Christchurch
Registered address used from 15 Jun 2001 to 06 Jul 2001
Address #5: 28 Essex Street, Christchurch
Physical address used from 25 Jun 1997 to 06 Jul 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allan, Josephine |
Darfield Darfield 7510 New Zealand |
11 Mar 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Allan, Mark Robert |
Darfield Darfield 7510 New Zealand |
08 Aug 1989 - |
Shares Allocation #3 Number of Shares: 1900 | |||
Individual | Comley, Philip David James |
Darfield Darfield 7510 New Zealand |
08 Aug 1989 - |
Individual | Allan, Mark Robert |
Darfield Darfield 7510 New Zealand |
08 Aug 1989 - |
Entity (NZ Limited Company) | Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 |
Christchurch Central Christchurch 8011 New Zealand |
15 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hendren, Leon Paul |
Christchurch |
08 Aug 1989 - 27 Jun 2010 |
Mark Robert Allan - Director
Appointment date: 08 Aug 1989
Address: Darfield, Darfield, 7510 New Zealand
Address used since 21 Mar 2017
Audrey Joan Allan - Director (Inactive)
Appointment date: 08 Aug 1989
Termination date: 14 Oct 2005
Address: Christchurch,
Address used since 08 Aug 1989
P & R Paulsen Limited
4 Oldham Place
Darfield Netball Club Incorporated
C/-victoria Leech
Malvern Netball Centre Incorporated
12 Devon Crescent
Cressy Properties Limited
13 Avoca Place
Frews Properties Limited
13 Avoca Place
Frews Hire Limited
13 Avoca Place