General information

Alliott NZ Limited

Type: NZ Limited Company (Ltd)
9429037242060
New Zealand Business Number
1039545
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
150003
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millar, Gregory Victor
Individual
Saint Heliers
Auckland
1071
15 Jun 2000 - current
Shares Allocation #3 Number of Shares: 74999
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Drum, Vanessa Gay
Individual
St Heliers
Auckland
1071
15 Jun 2000 - current
Shares Allocation #5 Number of Shares: 74999
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Drum, David Michael
Individual
St Heliers
Auckland
1071
15 Jun 2000 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Millar, Margaret
Individual
Saint Heliers
Auckland
1071
15 Jun 2000 - current

Historic shareholders

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
Location
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