General information

Allott Reeves & Co Trustees Limited

Type: NZ Limited Company (Ltd)
9429036033447
New Zealand Business Number
1292010
Company Number
Registered
Company Status

Allott Reeves & Co Trustees Limited (issued a business number of 9429036033447) was incorporated on 09 Apr 2003. 2 addresses are in use by the company: Unit 1B 55 Epsom Road, Sockburn, Christchurch, 8443 (type: registered, physical). C/-Allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 had been their physical address, until 20 Jun 2011. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
King, Andrew Brian (an individual) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Cleine, William John (an individual) - located at Mairehau, Christchurch. The next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Doody, Brad James Kelvin, located at Merivale, Christchurch (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & physical & service 20 Jun 2011
Directors
Name and Address Role Period
Andrew Brian King
Halswell, Christchurch, 8025
Address used since 05 Oct 2009
Director 09 Apr 2003 - current
Philip John Rawlings
Casebrook, Christchurch, 8051
Address used since 05 Oct 2009
Director 09 Apr 2003 - current
William John Cleine
Halswell, Christchurch, 8025
Address used since 01 Nov 2017
Mairehau, Christchurch, 8013
Address used since 26 May 2015
Director 09 Apr 2003 - current
Brad James Kelvin Doody
Merivale, Christchurch, 8014
Address used since 04 Jun 2016
Director 03 Apr 2006 - current
Russell Frear Forster
Christchurch, 8083
Address used since 24 Apr 2003
Director 24 Apr 2003 - 30 Oct 2013
Michael John Kirwan Lay
Leeston,
Address used since 09 Apr 2003
Director 09 Apr 2003 - 02 May 2008
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 09 Apr 2003
Director 09 Apr 2003 - 09 Apr 2003
Addresses
Previous address Type Period
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch 8011 Physical & registered 12 Feb 2009 - 20 Jun 2011
192 Manchester Street, Christchurch Physical & registered 09 Apr 2003 - 12 Feb 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
King, Andrew Brian
Individual
Halswell
Christchurch
8025
08 Oct 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cleine, William John
Individual
Mairehau
Christchurch
8013
08 Oct 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Doody, Brad James Kelvin
Individual
Merivale
Christchurch
8014
16 Jun 2006 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rawlings, Philip John
Individual
Casebrook
Christchurch
8051
08 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Lay, Michael John Kirwan
Individual
Leeston
08 Oct 2004 - 28 Apr 2008
Forster, Russell Frear
Individual
Waimairi Beach
Christchurch
8083
08 Oct 2004 - 13 Nov 2013
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
09 Apr 2003 - 08 Oct 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity
09 Apr 2003 - 08 Oct 2004
Location
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