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General information

Alliott Thompson Francis Trustee Company No 4 Limited

Type: NZ Limited Company (Ltd)
9429034935521
New Zealand Business Number
1603495
Company Number
Registered
Company Status

Alliott Thompson Francis Trustee Company No 4 Limited (issued a New Zealand Business Number of 9429034935521) was registered on 17 Feb 2005. 2 addresses are 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 registered address, until 24 May 2011. Alliott Thompson Francis Trustee Company No 4 Limited used other aliases, namely: Alliott Nz Limited from 17 Feb 2005 to 19 Feb 2007. 99 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49.49% of shares), namely:
Drum, Vanessa Gay (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50.51% of all shares (exactly 50 shares); it includes
Millar, Gregory Victor (an individual) - located at Saint Heliers, Auckland. The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 24 May 2011
Last updated:
Directors
Name and Address Role Period
Vanessa Gay Drum
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 17 Feb 2005 - current
Gregory Victor Millar
Saint Heliers, Auckland, 1071
Address used since 09 May 2011
Director 17 Feb 2005 - current
Lyall Walton Brown
Orakei, Auckland,
Address used since 17 Feb 2005
Director 17 Feb 2005 - 31 Mar 2008
Addresses
Previous address Type Period
Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland Registered & physical 17 Feb 2005 - 24 May 2011
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Drum, Vanessa Gay
Individual 		St Heliers
Auckland
1071 		17 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millar, Gregory Victor
Individual 		Saint Heliers
Auckland
1071 		17 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Brown, Lyall Walton
Individual 		Orakei
Auckland
 17 Feb 2005 - 27 Jun 2010
Location
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