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General information

Alliott Thompson Francis Trustee Company No 2 Limited

Type: NZ Limited Company (Ltd)
9429034258224
New Zealand Business Number
1780661
Company Number
Registered
Company Status

Alliott Thompson Francis Trustee Company No 2 Limited (NZBN 9429034258224) was registered on 07 Mar 2006. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 27 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Millar, Gregory Victor (an individual) located at Saint Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Drum, Vanessa Gay (an individual) - located at St Heliers, Auckland. The Businesscheck information was updated on 06 May 2025.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 27 Jan 2012
Last updated:
Directors
Name and Address Role Period
Gregory Victor Millar
Saint Heliers, Auckland, 1071
Address used since 02 Nov 2010
Director 07 Mar 2006 - current
Vanessa Gay Drum
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 07 Mar 2006 - current
Lyall Walton Brown
Orakei, Auckland,
Address used since 07 Mar 2006
Director 07 Mar 2006 - 31 Mar 2008
Addresses
Previous address Type Period
Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Physical & registered 07 Mar 2006 - 27 Jan 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Millar, Gregory Victor
Individual 		Saint Heliers
Auckland
1071 		07 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drum, Vanessa Gay
Individual 		St Heliers
Auckland
1071 		07 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Lyall Walton
Individual 		Orakei
Auckland
 07 Mar 2006 - 27 Jun 2010
Location
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