Allan Scott-mackie Limited
Type: NZ Limited Company (Ltd)Allan Scott-Mackie Limited (issued an NZ business number of 9429032816846) was launched on 23 Apr 2008. 4 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, service). 16 Ryan Place, Manukau City had been their registered address, up to 02 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Allan, Sarah (a director) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Allan, Matthew (an individual) - located at Papatoetoe. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 114 Kolmar Road, Papatoetoe | Physical & service | 18 Mar 2009 |
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 02 May 2017 |
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Allan
Papatoetoe, Auckland, 2025
Address used since 06 Aug 2015 |
Director | 23 Apr 2008 - current |
|
Matthew Allan
Papatoetoe, Auckland, 2025
Address used since 06 Aug 2015 |
Director | 23 Apr 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Ryan Place, Manukau City | Registered | 18 Mar 2009 - 02 May 2017 |
| 1/12 Weston Avenue, Papatoetoe | Physical & registered | 23 Apr 2008 - 18 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Sarah Director |
Papatoetoe Auckland 2025 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Matthew Individual |
Papatoetoe |
23 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott-mackie, Sarah Individual |
Papatoetoe |
23 Apr 2008 - 02 Aug 2016 |
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