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General information

Alliott Thompson Francis Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036787715
New Zealand Business Number
1159053
Company Number
Registered
Company Status

Alliott Thompson Francis Trustee Company Limited (NZBN 9429036787715) was registered on 06 Sep 2001. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, service). C/O Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 21 Apr 2011. Alliott Thompson Francis Trustee Company Limited used other names, namely: Alliott Thompson Francis Trust Company Limited from 06 Sep 2001 to 18 Mar 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% 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% of all shares (exactly 50 shares); it includes
Millar, Gregory Victor (an individual) - located at Saint Heliers, Auckland. The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 21 Apr 2011
Last updated:
Directors
Name and Address Role Period
Vanessa Gay Drum
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 06 Sep 2001 - current
Gregory Victor Millar
Saint Heliers, Auckland, 1071
Address used since 04 Mar 2011
Director 06 Sep 2001 - current
Lyall Walton Brown
Orakei, Auckland,
Address used since 17 Oct 2002
Director 06 Sep 2001 - 31 Mar 2008
John David Mercer
Devonport, Auckland,
Address used since 06 Sep 2001
Director 06 Sep 2001 - 13 Aug 2004
Robert James Drum
One Tree Hill, Auckland,
Address used since 06 Sep 2001
Director 06 Sep 2001 - 15 Mar 2003
Addresses
Previous address Type Period
C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland Registered & physical 06 Mar 2008 - 21 Apr 2011
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Registered & physical 05 Apr 2002 - 06 Mar 2008
C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket Physical 07 Sep 2001 - 05 Apr 2002
C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket Registered 06 Sep 2001 - 05 Apr 2002
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Drum, Vanessa Gay
Individual 		St Heliers
Auckland
1071 		06 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millar, Gregory Victor
Individual 		Saint Heliers
Auckland
1071 		06 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Drum, Robert James
Individual 		One Tree Hill
Auckland
 06 Sep 2001 - 15 Mar 2005
Mercer, John David
Individual 		Devonport
Auckland
 06 Sep 2001 - 29 Apr 2005
Brown, Lyall Walton
Individual 		Orakei
Auckland
 06 Sep 2001 - 08 Jun 2005
Location
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