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St Albans Limited

Type: NZ Limited Company (Ltd)
9429031012621
NZBN
3478673
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
21 Mapara Road
Rd 5
Taupo 3385
New Zealand
Registered address used since 27 Sep 2019
21 Mapara Road
Rd 5
Taupo 3385
New Zealand
Physical & service address used since 18 Nov 2020

St Albans Limited was launched on 21 Jul 2011 and issued an NZ business number of 9429031012621. The registered LTD company has been managed by 1 director, named William Murray Mclean - an active director whose contract began on 21 Jul 2011.
According to BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: 21 Mapara Road, Rd 5, Taupo, 3385 (category: physical, service).
Up until 27 Sep 2019, St Albans Limited had been using 3 Kingsley Street, Westmere, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cornwall Trustees 58 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclean, William Murray - located at Rd 5, Taupo. St Albans Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 3 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Registered address used from 14 Jul 2014 to 27 Sep 2019

Address #2: 3 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Physical address used from 14 Jul 2014 to 18 Nov 2020

Address #3: 75 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 05 Oct 2012 to 14 Jul 2014

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Apr 2012 to 05 Oct 2012

Address #5: 75 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 29 Jul 2011 to 26 Apr 2012

Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 21 Jul 2011 to 29 Jul 2011

Contact info
64 274 955994
04 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 58 Limited
Shareholder NZBN: 9429031115698
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mclean, William Murray Rd 5
Taupo
3385
New Zealand
Directors

William Murray Mclean - Director

Appointment date: 21 Jul 2011

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 19 Sep 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Sep 2014

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