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Alborn Properties Limited

Type: NZ Limited Company (Ltd)
9429034598351
NZBN
1680169
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & service address used since 25 Sep 2012
29 Wallace Street
Motueka 7120
New Zealand
Registered address used since 21 Aug 2013
29 Wallace Street
Motueka 7120
New Zealand
Service address used since 30 Sep 2024

Alborn Properties Limited, a registered company, was incorporated on 07 Sep 2005. 9429034598351 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Sandra Yvonne Alborn - an active director whose contract began on 07 Sep 2005,
Gavin Craig Alborn - an active director whose contract began on 03 Jul 2018,
Gavin Craig Allborn - an active director whose contract began on 03 Jul 2018,
Brendan Peter Alborn - an active director whose contract began on 03 Jul 2018,
Peter Norman Alborn - an inactive director whose contract began on 07 Sep 2005 and was terminated on 09 May 2018.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: service, registered).
Alborn Properties Limited had been using 29 Wallace Street, Motueka as their registered address until 21 Aug 2013.
A total of 10000 shares are allotted to 8 shareholders (6 groups). The first group includes 1515 shares (15.15%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1666 shares (16.66%). Finally the third share allocation (1667 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Wallace Street, Motueka, 7120 New Zealand

Registered address used from 25 Sep 2012 to 21 Aug 2013

Address #2: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 17 Sep 2008 to 25 Sep 2012

Address #3: C/-warren Pickett & Associates, 52 High Street, Waipawa

Registered & physical address used from 07 Sep 2005 to 17 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1515
Individual Divers, Leslie Half Moon Bay
Auckland
2012
New Zealand
Individual Alborn, Johnna Maree Riwaka
R D 3 Motueka
7198
New Zealand
Individual Alborn, Brendan Peter Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 1666
Individual Harding-alborn, Zoe Michelle Motueka
7197
New Zealand
Shares Allocation #3 Number of Shares: 1667
Individual Alborn, Gavin Craig Motueka
7197
New Zealand
Shares Allocation #4 Number of Shares: 3334
Individual Alborn, Sandra Yvonne R D 2 Motueka
7197
New Zealand
Shares Allocation #5 Number of Shares: 909
Individual Alborn, Brendan Peter Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #6 Number of Shares: 909
Individual Alborn, Johnna Maree Riwaka
R D 3 Motueka
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alborn, Peter Norman R D 2 Motueka
7197
New Zealand
Directors

Sandra Yvonne Alborn - Director

Appointment date: 07 Sep 2005

Address: Marahau, Motueka, 7197 New Zealand

Address used since 14 Aug 2015


Gavin Craig Alborn - Director

Appointment date: 03 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 07 Aug 2020


Gavin Craig Allborn - Director

Appointment date: 03 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 07 Aug 2020

Address: Motueka, 7197 New Zealand

Address used since 03 Jul 2018


Brendan Peter Alborn - Director

Appointment date: 03 Jul 2018

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 03 Jul 2018


Peter Norman Alborn - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 09 May 2018

Address: Marahau, Motueka, 7197 New Zealand

Address used since 14 Aug 2015

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