General information
M.s.c. Allan Group Limited
Type: NZ Limited Company (Ltd)9429036054954
New Zealand Business Number
1288139
Company Number
Registered
Company Status
M.s.c. Allan Group Limited (issued a New Zealand Business Number of 9429036054954) was started on 22 Apr 2003. 2 addresses are in use by the company: 67 Pukenamu Road, Te Horo (type: registered, physical). 296 Te Waka Road, Te Horo had been their physical address, up to 21 Dec 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Graeme David (an individual) located at Te Horo. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Allan, Debra Elizabeth (an individual) - located at Te Horo. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Pukenamu Road, Te Horo | Registered & physical & service | 21 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Debra Elizabeth Allan
Te Horo, Wellington, 5581
Address used since 15 Dec 2015 |
Director | 22 Apr 2003 - current |
|
Graeme David Allan
Te Horo, Wellington, 5581
Address used since 15 Dec 2015 |
Director | 22 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 296 Te Waka Road, Te Horo | Physical & registered | 22 Apr 2003 - 21 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Graeme David Individual |
Te Horo |
22 Apr 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Debra Elizabeth Individual |
Te Horo |
22 Apr 2003 - current |
Location
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