Albion Investment Company Limited

Albion Investment Company Limited, a registered company, was launched on 24 Sep 2012. 9429030504110 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 3 directors: Simon David Tremain - an active director whose contract started on 02 Nov 2012,
Martin Roger Doole - an active director whose contract started on 25 Jan 2021,
Jonathan Patrick Wallace - an inactive director whose contract started on 24 Sep 2012 and was terminated on 20 Dec 2021.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
Albion Investment Company Limited had been using Level 1, 17 Napier Road, Havelock North as their physical address until 02 May 2022.
A total of 120000 shares are allocated to 8 shareholders (4 groups). The first group includes 15000 shares (12.5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 30000 shares (25 per cent). Lastly there is the third share allocation (60000 shares 50 per cent) made up of 1 entity.

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Previous addresses

Address #1: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 16 Apr 2020 to 02 May 2022

Address #2: First Floor, 17 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Sep 2012 to 16 Apr 2020

Previous Shareholders

Simon David Tremain - Director

Appointment date: 02 Nov 2012

Martin Roger Doole - Director

Appointment date: 25 Jan 2021

Jonathan Patrick Wallace - Director (Inactive)

Appointment date: 24 Sep 2012

Termination date: 20 Dec 2021