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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mclean, William Murray |
Rd 5 Taupo 3385 New Zealand |
21 Jul 2011 - |
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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