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Albatross Farms Limited

Type: NZ Limited Company (Ltd)
9429032802139
NZBN
2117094
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 24 Mar 2015

Albatross Farms Limited, a registered company, was started on 10 Apr 2008. 9429032802139 is the number it was issued. The company has been run by 2 directors: Catriona Mackinnon - an active director whose contract started on 10 Apr 2008,
Iain Crawford Bell - an active director whose contract started on 10 Apr 2008.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: registered, physical).
Albatross Farms Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address up to 24 Mar 2015.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Finally we have the next share allotment (9998 shares 99.98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 27 Sep 2011 to 24 Mar 2015

Address: Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua New Zealand

Physical & registered address used from 22 Mar 2010 to 27 Sep 2011

Address: C/-bdo Spicers, 1130 Pukaki Street, Rotorua

Physical address used from 10 Apr 2008 to 22 Mar 2010

Address: C/-bdo Spicers Limited, 1130 Pukaki Street, Rotorua

Registered address used from 10 Apr 2008 to 22 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Iain Crawford Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackinnon, Catriona Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Bell, Iain Crawford Rd 1
Murupara
3079
New Zealand
Individual Mackinnon, Catriona Rd 1
Murupara
3079
New Zealand
Individual Van Den Heuvel, Sandra Lee Rd 1
Ngakuru
3077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackman, Ian Ross Glenholme
Rotorua
3010
New Zealand
Directors

Catriona Mackinnon - Director

Appointment date: 10 Apr 2008

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 16 Mar 2015


Iain Crawford Bell - Director

Appointment date: 10 Apr 2008

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 16 Mar 2015

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