Alliott Nz Limited (issued an NZBN of 9429037242060) was incorporated on 15 Jun 2000. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 10 May 2011. Alliott Nz Limited used other aliases, namely: Alliott Thompson Francis Limited from 15 Jun 2000 to 12 Apr 2007. 150003 shares are allocated to 12 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1 share (0 per cent of shares), namely:
Millar, Gregory Victor (an individual) located at Saint Heliers, Auckland postcode 1071,
Drum, Vanessa Gay (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Millar, Gregory Victor (an individual) - located at Saint Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (74999 shares, 50%) belongs to 3 entities, namely:
Drum, Vanessa Gay, located at St Heliers, Auckland (an individual),
Rawbone, Michelle Andrea, located at St Heliers, Auckland (an individual),
Drum, David Michael, located at St Heliers, Auckland (an individual). Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 May 2011 |
Name and Address | Role | Period |
---|---|---|
Gregory Victor Millar
Saint Heliers, Auckland, 1071
Address used since 09 May 2011 |
Director | 15 Jun 2000 - current |
Vanessa Gay Drum
St Heliers, Auckland, 1071
Address used since 06 Oct 2015 |
Director | 15 Jun 2000 - current |
Lyall Walton Brown
Orakei, Auckland,
Address used since 17 Oct 2002 |
Director | 15 Jun 2000 - 31 Mar 2008 |
John David Mercer
Devonport, Auckland,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 13 Aug 2004 |
Robert James Drum
One Tree Hill, Auckland,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 21 Jan 2004 |
Previous address | Type | Period |
---|---|---|
Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 24 Apr 2008 - 10 May 2011 |
Ground Floor, Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket | Physical & registered | 05 Apr 2002 - 24 Apr 2008 |
Alliott Thompson Francis (c A), Level 2, 25 Teed Street, Newmarket, Auckland | Registered & physical | 15 Jun 2000 - 05 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Millar, Gregory Victor Individual |
Saint Heliers Auckland 1071 |
15 Jun 2000 - current |
Drum, Vanessa Gay Individual |
St Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Gregory Victor Individual |
Saint Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Drum, Vanessa Gay Individual |
St Heliers Auckland 1071 |
15 Jun 2000 - current |
Rawbone, Michelle Andrea Individual |
St Heliers Auckland 1071 |
16 May 2005 - current |
Drum, David Michael Individual |
St Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Drum, Vanessa Gay Individual |
St Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Scott Stevens Trustee Company 2009 Limited Shareholder NZBN: 9429032400816 Entity (NZ Limited Company) |
195 Main Highway Ellerslie |
19 Jan 2010 - current |
Millar, Margaret Individual |
Saint Heliers Auckland 1071 |
15 Jun 2000 - current |
Millar, Gregory Victor Individual |
Saint Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Drum, David Michael Individual |
St Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Millar, Margaret Individual |
Saint Heliers Auckland 1071 |
15 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
16 May 2005 - 01 May 2007 | |
Mcindoe, Jennifer Rachel Individual |
Devonport Auckland |
15 Jun 2000 - 16 May 2005 |
Brown, Lyall Walton Individual |
Orakei Auckland |
15 Jun 2000 - 16 May 2005 |
Mercer, John David Individual |
Devonport Auckland |
15 Jun 2000 - 16 May 2005 |
Drum, Robert James Individual |
One Tree Hill Auckland |
15 Jun 2000 - 16 May 2005 |
Drum, Robert James Individual |
One Tree Hill Auckland |
15 Jun 2000 - 16 May 2005 |
Drum, Robert James Individual |
One Tree Hill Auckland |
15 Jun 2000 - 16 May 2005 |
Mercer, John David Individual |
Devonport Auckland |
15 Jun 2000 - 16 May 2005 |
Mcindoe, Jennifer Rachel Individual |
Devonport Auckland |
15 Jun 2000 - 16 May 2005 |
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
16 May 2005 - 01 May 2007 | |
Brown, Linda Louise Individual |
Orakei Auckland |
15 Jun 2000 - 16 May 2005 |
Drum, Robert James Individual |
One Tree Hill Auckland |
15 Jun 2000 - 16 May 2005 |
Raines, Neil David Individual |
Devonport Auckland |
15 Jun 2000 - 16 May 2005 |
Alliott Thompson Francis Trustee Company Limited Shareholder NZBN: 9429036787715 Company Number: 1159053 Entity |
16 May 2005 - 01 May 2007 | |
Drum, Susan Dorothy Individual |
One Tree Hill Auckland |
15 Jun 2000 - 16 May 2005 |
Drum, Susan Dorothy Individual |
One Tree Hill Auckland |
15 Jun 2000 - 16 May 2005 |
Brown, Linda Louise Individual |
Orakei Auckland |
15 Jun 2000 - 16 May 2005 |
Hannah, Peter Adam Individual |
Remuera Auckland |
15 Jun 2000 - 16 May 2005 |
Brown, Lyall Walton Individual |
Orakei Auckland |
15 Jun 2000 - 16 May 2005 |
Drum, Peter Individual |
Papatoetoe Auckland |
15 Jun 2000 - 16 May 2005 |
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