Shortcuts

Albion Trustee Limited

Type: NZ Limited Company (Ltd)
9429037271916
NZBN
1033208
Company Number
Registered
Company Status
Current address
294 Remuera Road
Remuera
Auckland 1050
New Zealand
Service & physical & registered address used since 18 Sep 2017
294 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal address used since 03 Sep 2019

Albion Trustee Limited was started on 02 May 2000 and issued a business number of 9429037271916. The registered LTD company has been managed by 1 director, named Richard Alan Hanson - an active director whose contract began on 02 May 2000.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 294 Remuera Road, Remuera, Auckland, 1050 (types include: postal, physical).
Up until 18 Sep 2017, Albion Trustee Limited had been using 159 Tucker Beach Road, Queenstown as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hanson, Donald Robert (an individual) located at Auckland 5.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Hanson, Richard Alan - located at Remuera, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hanson, Edward Peter, located at Auckland 5 (an individual).

Addresses

Previous addresses

Address #1: 159 Tucker Beach Road, Queenstown New Zealand

Physical & registered address used from 24 Jul 2009 to 18 Sep 2017

Address #2: C/- Darby Partners Limited, Level 16, Forsyth Barr House, 764 Columbo Street, Christchurch

Physical & registered address used from 30 Aug 2001 to 30 Aug 2001

Address #3: 37c Hallenstien Street, Queenstown

Registered & physical address used from 30 Aug 2001 to 24 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hanson, Donald Robert Auckland 5
Shares Allocation #2 Number of Shares: 98
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hanson, Edward Peter Auckland 5
Directors

Richard Alan Hanson - Director

Appointment date: 02 May 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 Nov 2015

Nearby companies

Winstone Limited
294 Remuera Road

Clatworthy Nominees Limited
284 Remuera Road

Jiuwo Tianpin Limited
283 Remuera Road

Arney Nz Investment Limited
282 Remuera Road

Wmw Slipper Island Limited
282 Remuera Road

The One Trustee Services Limited
282 Remuera Road