Mt Allen Limited (issued a business number of 9429039271396) was started on 30 Oct 1989. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 30 Nov 2018. Mt Allen Limited used other aliases, namely: Rotherfield Holdings Limited from 30 Oct 1989 to 13 Mar 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 96 shares (96 per cent of shares), namely:
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Hancox, Nelson Harold (an individual) located at Rd 1, Gore postcode 9771,
Hancox, Fiona Margaret (an individual) located at Rd 1, Gore postcode 9771. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Hancox, Fiona Margaret (an individual) - located at Rd 1, Gore. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Hancox, Nelson Harold, located at Rd 1, Gore (an individual). Businesscheck's data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 30 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Fiona Margaret Hancox
Rd 1, Gore, 9771
Address used since 25 Nov 2013 |
Director | 01 Apr 2008 - current |
Nelson Harold Hancox
Rd 1, Gore, 9771
Address used since 25 Nov 2013 |
Director | 01 Apr 2008 - current |
Beverley Ann Richardson
Heriot,
Address used since 16 Nov 1989 |
Director | 16 Nov 1989 - 01 Apr 2008 |
Colin Allan Gray Richardson
Heriot,
Address used since 16 Nov 1989 |
Director | 16 Nov 1989 - 01 Apr 2008 |
Previous address | Type | Period |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 05 Dec 2012 - 30 Nov 2018 |
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 06 May 2008 - 05 Dec 2012 |
C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 20 Jul 2001 - 06 May 2008 |
69 Tarbert Street, Alexandra | Registered | 26 Nov 1997 - 20 Jul 2001 |
C/- C.a.g. Richardson, Park Hill Road, Heriot | Physical | 13 Jun 1997 - 06 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
24 Jul 2018 - current |
Hancox, Nelson Harold Individual |
Rd 1 Gore 9771 |
09 Apr 2008 - current |
Hancox, Fiona Margaret Individual |
Rd 1 Gore 9771 |
09 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancox, Fiona Margaret Individual |
Rd 1 Gore 9771 |
09 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancox, Nelson Harold Individual |
Rd 1 Gore 9771 |
09 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Richardson, Colin Allan Gray Individual |
Heriot |
30 Oct 1989 - 09 Apr 2008 |
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
30 Oct 1989 - 11 Apr 2018 |
Richardson, Colin Allan Gray Individual |
Heriot |
30 Oct 1989 - 09 Apr 2008 |
Richardson, Beverley Annad Individual |
Heriot |
30 Oct 1989 - 09 Apr 2008 |
Richardson, Beverley Ann Individual |
Heriot |
30 Oct 1989 - 09 Apr 2008 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
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Precision Works (2013) Limited Level 1, 69 Tarbert Street |
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Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
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Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |