Allan Financial Limited
Type: NZ Limited Company (Ltd)Allan Financial Limited (NZBN 9429033648637) was incorporated on 12 Feb 2007. 5 addresess are currently in use by the company: 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 (type: registered, postal). 8 Faulks Drive, Lincoln 7608, Lincoln had been their registered address, up until 22 Aug 2022. Allan Financial Limited used more aliases, namely: Brenrich Properties Limited from 11 Sep 2008 to 10 Jun 2010, Mortgage Concepts Limited (12 Feb 2007 to 11 Sep 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Allan, Richard Grant (an individual) located at Lincoln 7608, Christchurch postcode 7608. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Allan, Kellie Ann (an individual) - located at Lincoln 7608, Christchurch. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Allan Financial Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 | Physical & service | 10 Jun 2021 |
| 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 | Postal & office & delivery | 18 Aug 2021 |
| 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 | Registered | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Grant Allan
Lincoln, 7608
Address used since 08 Sep 2020
Halswell, Christchurch, 8025
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - current |
|
Kellie Ann Allan
Lincoln, 7608
Address used since 08 Sep 2020
Halswell, Christchurch, 8025
Address used since 13 Aug 2015 |
Director | 15 Jun 2010 - current |
|
Brent Norman Lattimore
Avonhead, Christchurch,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 15 Jul 2009 |
|
Kellie Ann Allan
St Albans, Christchurch,
Address used since 12 Feb 2007 |
Director | 12 Feb 2007 - 16 Sep 2008 |
| 8 Faulks Drive , Lincoln 7608 , Lincoln , 7608 |
| Previous address | Type | Period |
|---|---|---|
| 8 Faulks Drive, Lincoln 7608, Lincoln, 7608 | Registered | 10 Jun 2021 - 22 Aug 2022 |
| 22 Country Palms Drive, Halswell, Christchurch, 8025 | Physical & registered | 13 Feb 2008 - 10 Jun 2021 |
| 12 Norah Street, St Albans, Christchurch | Registered & physical | 12 Feb 2007 - 13 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Richard Grant Individual |
Lincoln 7608 Christchurch 7608 |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Kellie Ann Individual |
Lincoln 7608 Christchurch 7608 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattimore, Brent Norman Individual |
Avonhead Christchurch |
15 Sep 2008 - 15 Sep 2008 |
|
Allan, Kellie Ann Individual |
St Albans Christchurch |
12 Feb 2007 - 27 Jun 2010 |
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