General information
Allanmac Limited
Type: NZ Limited Company (Ltd)9429037577407
New Zealand Business Number
961448
Company Number
Registered
Company Status
Allanmac Limited (issued a business number of 9429037577407) was started on 27 May 1999. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60 per cent of shares), namely:
Cst Trustees (2007) Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Bridgeman, Gary Richard (an individual) - located at Howick, Auckland. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Richard Mclachlan
Golflands, Auckland, 2013
Address used since 18 Aug 2015 |
Director | 27 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 03 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 23 Aug 2013 - 30 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 07 Sep 2010 - 23 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 05 Sep 2006 - 07 Sep 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 27 Aug 2004 - 05 Sep 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 17 Aug 2000 - 27 Aug 2004 |
| Curran Sole & Tuck, Chartered Accountant, Level 3, 22 Amersham Way, Manukau City | Registered | 17 Aug 2000 - 27 Aug 2004 |
| Curran Sole & Tuck, Chartered Accountant, Level 3, 22 Amersham Way, Manukau City | Physical | 17 Aug 2000 - 17 Aug 2000 |
| Curran Sole & Tuck, Chartered Accountant, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 17 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Trustees (2007) Limited Shareholder NZBN: 9429033176963 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridgeman, Gary Richard Individual |
Howick Auckland 2014 |
10 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Raewyn Anne Individual |
Golflands Manukau 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Raewyn Anne Individual |
Golflands Auckland 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Raewyn Anne Individual |
Golflands Auckland 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Raewyn Anne Individual |
Golflands Manukau 2013 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Allan Richard Individual |
Golflands Manukau 2013 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Allan Richard Individual |
Golflands Auckland 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Allan Richard Individual |
Golflands Auckland 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Allan Richard Individual |
Golflands Manukau 2013 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Raewyn Anne Individual |
Golflands Auckland 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Allan Richard Individual |
Golflands Manukau 2013 |
27 May 1999 - 18 Aug 2015 |
|
Mclachlan, Allan Richard Individual |
Golflands Auckland 2013 |
27 May 1999 - 18 Aug 2015 |
|
Sole, Brian Henry Individual |
Manukau City |
27 May 1999 - 27 Jun 2010 |
|
Mclachlan, Raewyn Anne Individual |
Golflands Manukau 2013 2013 |
27 May 1999 - 18 Aug 2015 |
Location
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