Alborn Enterprises Limited was incorporated on 02 May 1997 and issued an NZ business number of 9429038095498. The registered LTD company has been supervised by 4 directors: Sandra Yvonne Alborn - an active director whose contract began on 02 May 1997,
Gavin Craig Alborn - an active director whose contract began on 03 Jul 2018,
Brendan Peter Alborn - an active director whose contract began on 03 Jul 2018,
Peter Norman Alborn - an inactive director whose contract began on 02 May 1997 and was terminated on 09 May 2018.
As stated in our database (last updated on 31 Mar 2024), this company filed 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, registered).
Up to 05 Nov 2012, Alborn Enterprises Limited had been using C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka as their registered address.
A total of 200000 shares are issued to 3 groups (5 shareholders in total). In the first group, 100000 shares are held by 1 entity, namely:
Alborn, Sandra Yvonne (an individual) located at R D 2 Motueka postcode 7197.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 50000 shares) and includes
Alborn, Gavin Craig - located at Motueka,
Harding-Alborn, Zoe Michelle - located at Motueka.
The third share allotment (50000 shares, 25%) belongs to 2 entities, namely:
Alborn, Brendan Peter, located at Riwaka, R D 3 Motueka (an individual),
Alborn, Johnna Maree, located at Riwaka, R D 3 Motueka (an individual).
Previous addresses
Address: C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 New Zealand
Registered address used from 24 Feb 2012 to 05 Nov 2012
Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand
Physical address used from 17 Sep 2008 to 05 Nov 2012
Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand
Registered address used from 17 Sep 2008 to 24 Feb 2012
Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 11 Apr 2000 to 17 Sep 2008
Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 10 Nov 1999 to 11 Apr 2000
Address: 52 High Street, Waipawa
Physical address used from 02 May 1997 to 17 Sep 2008
Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Physical address used from 02 May 1997 to 02 May 1997
Basic Financial info
Total number of Shares: 200000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Alborn, Sandra Yvonne |
R D 2 Motueka 7197 New Zealand |
02 May 1997 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Alborn, Gavin Craig |
Motueka 7197 New Zealand |
21 Nov 2008 - |
Individual | Harding-alborn, Zoe Michelle |
Motueka 7197 New Zealand |
21 Nov 2008 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Alborn, Brendan Peter |
Riwaka R D 3 Motueka 7198 New Zealand |
21 Nov 2008 - |
Individual | Alborn, Johnna Maree |
Riwaka R D 3 Motueka 7198 New Zealand |
21 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alborn, Peter Norman |
R D 2 Motueka 7197 New Zealand |
02 May 1997 - 07 Aug 2018 |
Sandra Yvonne Alborn - Director
Appointment date: 02 May 1997
Address: R D 2 Motueka, 7197 New Zealand
Address used since 26 Oct 2012
Gavin Craig Alborn - Director
Appointment date: 03 Jul 2018
Address: Motueka, 7197 New Zealand
Address used since 03 Jul 2018
Address: Motueka, 7197 New Zealand
Address used since 03 Jul 2018
Brendan Peter Alborn - Director
Appointment date: 03 Jul 2018
Address: Rd 3, Motueka, 7198 New Zealand
Address used since 03 Jul 2018
Peter Norman Alborn - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 09 May 2018
Address: R D 2 Motueka, 7197 New Zealand
Address used since 26 Oct 2012
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