businesscheck.co.nz / a-z index / a / al / all / alla
General information

Allan Scott-mackie Limited

Type: NZ Limited Company (Ltd)
9429032816846
New Zealand Business Number
2114668
Company Number
Registered
Company Status

Allan Scott-Mackie Limited (issued an NZ business number of 9429032816846) was launched on 23 Apr 2008. 4 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). 16 Ryan Place, Manukau City had been their registered address, up to 02 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Sarah (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allan, Matthew (an individual) - located at Papatoetoe. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
114 Kolmar Road, Papatoetoe Physical & service 18 Mar 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 02 May 2017
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & service 24 Feb 2023
Last updated:
Directors
Name and Address Role Period
Sarah Allan
Papatoetoe, Auckland, 2025
Address used since 06 Aug 2015
Director 23 Apr 2008 - current
Matthew Allan
Papatoetoe, Auckland, 2025
Address used since 06 Aug 2015
Director 23 Apr 2008 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau City Registered 18 Mar 2009 - 02 May 2017
1/12 Weston Avenue, Papatoetoe Physical & registered 23 Apr 2008 - 18 Mar 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Sarah
Director 		Papatoetoe
Auckland
2025 		02 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Matthew
Individual 		Papatoetoe
 23 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Scott-mackie, Sarah
Individual 		Papatoetoe
 23 Apr 2008 - 02 Aug 2016
Location
Companies nearby
Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive
Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive
Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive
T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive
Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive
Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive