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Allan Autogas Limited

Type: NZ Limited Company (Ltd)
9429039320629
NZBN
434926
Company Number
Registered
Company Status
Current address
9 Mchugh Crescent
Darfield
Darfield 7510
New Zealand
Registered address used since 29 Mar 2017
26 Mclaughlins Road
Darfield
Darfield 7510
New Zealand
Physical address used since 29 Mar 2017

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 09 Sep 2020, our data contains detailed information about 2 addresses the company uses, specifically: 9 Mchugh Crescent, Darfield, Darfield, 7510 (registered address),
26 Mclaughlins Road, Darfield, Darfield, 7510 (physical address).
Allan Autogas Limited had been using 223 Finlays Road, Rd 5, West Melton as their physical address up until 29 Mar 2017.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group includes 1900 shares (95 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent). Lastly there is the third share allotment (99 shares 4.95 per cent) made up of 1 entity.

Addresses

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

Physical & registered 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

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900
Entity (NZ Limited Company) Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
295 Blenheim Road
Christchurch
8041
New Zealand
Individual Philip David James Comley Darfield
Darfield
7510
New Zealand
Individual Mark Robert Allan Darfield
Darfield
7510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Josephine Allan Darfield
Darfield
7510
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Mark Robert Allan Darfield
Darfield
7510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leon Paul Hendren Christchurch
Directors

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

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