Alba Cattle Limited, a registered company, was registered on 16 Jul 1987. 9429039595232 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was classified. The company has been supervised by 5 directors: Michaela Rachelle Lorraine Mcleod - an active director whose contract started on 12 Oct 2015,
Euan John Mcleod - an active director whose contract started on 26 Jan 2017,
Prosper George Curtin - an inactive director whose contract started on 16 Jul 1987 and was terminated on 26 Jan 2017,
Walter Gerhard Risi - an inactive director whose contract started on 24 Nov 1992 and was terminated on 12 Oct 2015,
Linda Eleanor Mcdonald - an inactive director whose contract started on 16 Jul 1987 and was terminated on 24 Nov 1992.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 235 Mangati Road, Rd 6, Te Awamutu, 3876 (type: registered, physical).
Alba Cattle Limited had been using 614 Driver Road, Taupiri as their physical address until 12 Jun 2018.
Former names used by this company, as we found at BizDb, included: from 16 Jul 1987 to 05 Dec 2016 they were named Old Masters Studios Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 614 Driver Road, Taupiri, 3791 New Zealand
Physical & registered address used from 31 Jul 2017 to 12 Jun 2018
Address: 614 Driver Road, Taupiri, 3791 New Zealand
Registered & physical address used from 09 Jun 2017 to 31 Jul 2017
Address: 629 Driver Road, Rd 1, Taupiri, 3791 New Zealand
Physical & registered address used from 17 Jun 2016 to 09 Jun 2017
Address: 219 Mangati Road, Rd 6, Te Awamutu, 3876 New Zealand
Physical & registered address used from 29 Mar 2016 to 17 Jun 2016
Address: 15 Walsh Street, Hamilton. New Zealand
Registered & physical address used from 01 Jul 1997 to 29 Mar 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Mcleod, Euan John |
Rd 6 Pirongia 3876 New Zealand |
21 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Mcleod, Michaela Rachelle Lorraine |
Rd 6 Pirongia 3876 New Zealand |
12 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Curtin, Prosper Georges |
Hamilton |
16 Jul 1987 - 04 Nov 2017 |
| Individual | Risi, Walter |
Hamilton |
16 Jul 1987 - 12 Oct 2015 |
Michaela Rachelle Lorraine Mcleod - Director
Appointment date: 12 Oct 2015
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 Jun 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 29 Aug 2016
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 21 Jul 2017
Euan John Mcleod - Director
Appointment date: 26 Jan 2017
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 Jun 2018
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 26 Jan 2017
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 21 Jul 2017
Prosper George Curtin - Director (Inactive)
Appointment date: 16 Jul 1987
Termination date: 26 Jan 2017
Address: Te Kuiti, Te Kuiti, 3910 New Zealand
Address used since 26 Sep 2016
Walter Gerhard Risi - Director (Inactive)
Appointment date: 24 Nov 1992
Termination date: 12 Oct 2015
Address: Hamilton, 3290 New Zealand
Address used since 22 Sep 2015
Linda Eleanor Mcdonald - Director (Inactive)
Appointment date: 16 Jul 1987
Termination date: 24 Nov 1992
Address: Hamilton,
Address used since 16 Jul 1987
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