Albany Braithwaite Holdings Limited, a registered company, was incorporated on 05 Feb 2008. 9429032961485 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 2 directors: Mark William Benseman - an active director whose contract began on 05 Feb 2008,
Margaret Benseman - an active director whose contract began on 05 Feb 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 2B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (types include: registered, physical).
Albany Braithwaite Holdings Limited had been using L3, 1 Woodward Street, Wellington as their physical address until 11 Oct 2017.
A total of 1500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1000 shares (66.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (16.67%). Finally there is the 3rd share allocation (250 shares 16.67%) made up of 1 entity.
Principal place of activity
Apartment 2b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: L3, 1 Woodward Street, Wellington, 6011 New Zealand
Physical address used from 19 Aug 2016 to 11 Oct 2017
Address: L3, 1 Woodward Street, Wellington, 6011 New Zealand
Registered address used from 04 Dec 2015 to 11 Oct 2017
Address: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand
Registered address used from 05 Feb 2008 to 04 Dec 2015
Address: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand
Physical address used from 05 Feb 2008 to 19 Aug 2016
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Benseman, Margaret |
Te Aro Wellington 6011 New Zealand |
05 Feb 2008 - |
Entity (NZ Limited Company) | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 |
Wellington Central Wellington 6011 New Zealand |
13 Sep 2020 - |
Individual | Benseman, Mark William |
Te Aro Wellington 6011 New Zealand |
05 Feb 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Benseman, Margaret |
Te Aro Wellington 6011 New Zealand |
05 Feb 2008 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Benseman, Mark William |
Te Aro Wellington 6011 New Zealand |
05 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 Company Number: 5484182 |
Wellington Central Wellington 6011 New Zealand |
05 May 2016 - 06 Sep 2020 |
Entity | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 Company Number: 5484182 |
Wellington Central Wellington 6011 New Zealand |
05 May 2016 - 06 Sep 2020 |
Entity | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 Company Number: 5484182 |
Wellington Central Wellington 6011 New Zealand |
05 May 2016 - 06 Sep 2020 |
Entity | Mk Trustee 2015 Limited Shareholder NZBN: 9429041453407 Company Number: 5484182 |
Wellington Central Wellington 6011 New Zealand |
05 May 2016 - 06 Sep 2020 |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
05 Feb 2008 - 05 May 2016 | |
Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
05 Feb 2008 - 05 May 2016 |
Mark William Benseman - Director
Appointment date: 05 Feb 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Nov 2015
Margaret Benseman - Director
Appointment date: 05 Feb 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Nov 2015
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