General information
Allan Family Trustees Limited
Type: NZ Limited Company (Ltd)9429032817836
New Zealand Business Number
2114785
Company Number
Registered
Company Status
Allan Family Trustees Limited (issued an NZ business identifier of 9429032817836) was launched on 01 Apr 2008. 5 addresess are currently in use by the company: 77A Upland Road, Remuera, Auckland, 1050 (type: registered, service). 8D Melrose Street, Newmarket, Auckland had been their service address, until 12 Apr 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Miller, Craig Allan (an individual) located at Remuera, Auckland postcode 1050. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 26 Apr 2022 |
| 10 Ventnor Road, Mount Roskill, Auckland, 1041 | Registered | 24 Apr 2023 |
| 10 Ventnor Road, Mount Roskill, Auckland, 1041 | Service | 12 Apr 2024 |
| 77a Upland Road, Remuera, Auckland, 1050 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Allan Miller
Remuera, Auckland, 1050
Address used since 01 May 2024
Remuera, Auckland, 1050
Address used since 28 Jul 2022 |
Director | 28 Jul 2022 - current |
|
John Allan Berry
Saint Heliers, Auckland, 1071
Address used since 13 Apr 2010 |
Director | 01 Apr 2008 - 08 Aug 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 77a Upland Road, Remuera, Auckland, 1050 | Registered & service | 09 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Service | 26 Apr 2022 - 12 Apr 2024 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2008 - 26 Apr 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Craig Allan Individual |
Remuera Auckland 1050 |
05 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John Allan Individual |
St Heliers Auckland 1071 |
01 Apr 2008 - 05 Aug 2022 |
Location
Companies nearby
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4under5 Trustees Limited 8d Melrose Street |
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Stuart Bilby Engineers Limited 8d Melrose Street |
|
Practical Products Limited 8d Melrose Street |
|
Quality Garage Doors Limited 8d Melrose Street |
|
Argyle Securities Limited Unit C, 6/8 Melrose Street, |
|
Dairy Flat Holdings Limited 8d Melrose Street |