General information
Allan Hall Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041604113
New Zealand Business Number
5587386
Company Number
Registered
Company Status
Allan Hall Trustee Company Limited (issued an NZ business number of 9429041604113) was registered on 16 Feb 2015. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their physical address, until 22 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Msca Trustees (2018) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 22 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Carey Strawbridge
Otorohanga, 3974
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Mark Douglas Mckenzie
Rd 4, Otorohanga, 3974
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Colin Richard Tasker
Rd 4, Hamilton, 3284
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 31 Jul 2017 |
|
Tania Maree Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 31 Jul 2017 |
|
Craig Terrence Sanders
Te Awamutu, Te Awamutu, 3800
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 31 Jul 2017 |
|
Alastair Graeme Flett
Rd 5, Te Awamutu, 3875
Address used since 20 Nov 2015 |
Director | 16 Feb 2015 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Sep 2015 - 22 Aug 2017 |
| Shop 4, Fresh Choice Complex, Jacobs Street, Te Awamutu, 3800 | Registered & physical | 16 Feb 2015 - 07 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Msca Trustees (2018) Limited Shareholder NZBN: 9429046213235 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
14 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
16 Feb 2015 - 14 Aug 2017 | |
|
Tui Trustee Shareholdings Limited Shareholder NZBN: 9429041013175 Company Number: 4820279 Entity |
16 Feb 2015 - 14 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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