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Albrett Trustees Limited

Type: NZ Limited Company (Ltd)
9429030920972
NZBN
3588251
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 22 Nov 2019

Albrett Trustees Limited was launched on 07 Oct 2011 and issued a number of 9429030920972. The registered LTD company has been run by 5 directors: Philip Craig Macey - an active director whose contract started on 07 Oct 2011,
Daimon Jared Stewart - an active director whose contract started on 24 Sep 2015,
Christopher John Lynch - an active director whose contract started on 01 Oct 2020,
Carolyn Lee Jackson - an active director whose contract started on 01 Oct 2020,
Kylie Maree Hollard - an active director whose contract started on 01 Oct 2020.
According to BizDb's database (last updated on 26 Apr 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Until 22 Nov 2019, Albrett Trustees Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Oct 2011 to 22 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Directors

Philip Craig Macey - Director

Appointment date: 07 Oct 2011

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 07 Oct 2011


Daimon Jared Stewart - Director

Appointment date: 24 Sep 2015

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2017

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 24 Sep 2015


Christopher John Lynch - Director

Appointment date: 01 Oct 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Aug 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2020


Carolyn Lee Jackson - Director

Appointment date: 01 Oct 2020

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Oct 2020


Kylie Maree Hollard - Director

Appointment date: 01 Oct 2020

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 01 Apr 2023

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 01 Oct 2020

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