Albacore Properties Limited, a registered company, was incorporated on 21 Mar 2005. 9429034902561 is the NZ business number it was issued. This company has been supervised by 4 directors: Matthew Shirley - an active director whose contract began on 21 Mar 2005,
Matthew Scott Shirley - an active director whose contract began on 21 Mar 2005,
Julie Shirley - an inactive director whose contract began on 21 Mar 2005 and was terminated on 28 Mar 2011,
Christopher Shirley - an inactive director whose contract began on 21 Mar 2005 and was terminated on 28 Mar 2011.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Carlton Crescent, Maraetai, Auckland, 2018 (types include: postal, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Individual | Shirley, Christopher Patrick |
Maraetai Auckland 2018 New Zealand |
13 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shirley, Matthew Scott |
Maraetai Manukau 2018 New Zealand |
25 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shirley, Julie |
Maraetai Beach Auckland New Zealand |
21 Mar 2005 - 28 Mar 2011 |
| Individual | Shirley, Matthew |
Maraetai Beach Auckland New Zealand |
21 Mar 2005 - 25 Jul 2017 |
| Individual | Shirley, Christopher |
Maraetai Beach Auckland New Zealand |
21 Mar 2005 - 28 Mar 2011 |
Matthew Shirley - Director
Appointment date: 21 Mar 2005
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 23 Apr 2010
Matthew Scott Shirley - Director
Appointment date: 21 Mar 2005
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 23 Apr 2010
Julie Shirley - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 28 Mar 2011
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 21 Mar 2005
Christopher Shirley - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 28 Mar 2011
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 23 Apr 2010
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