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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1515 | |||
| Individual | Divers, Leslie |
Half Moon Bay Auckland 2012 New Zealand |
25 Nov 2024 - |
| Individual | Alborn, Johnna Maree |
Riwaka R D 3 Motueka 7198 New Zealand |
07 Sep 2005 - |
| Individual | Alborn, Brendan Peter |
Riwaka R D 3 Motueka 7198 New Zealand |
07 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1666 | |||
| Individual | Harding-alborn, Zoe Michelle |
Motueka 7197 New Zealand |
07 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1667 | |||
| Individual | Alborn, Gavin Craig |
Motueka 7197 New Zealand |
07 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 3334 | |||
| Individual | Alborn, Sandra Yvonne |
R D 2 Motueka 7197 New Zealand |
07 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 909 | |||
| Individual | Alborn, Brendan Peter |
Riwaka R D 3 Motueka 7198 New Zealand |
07 Sep 2005 - |
| Shares Allocation #6 Number of Shares: 909 | |||
| Individual | Alborn, Johnna Maree |
Riwaka R D 3 Motueka 7198 New Zealand |
07 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alborn, Peter Norman |
R D 2 Motueka 7197 New Zealand |
07 Sep 2005 - 07 Aug 2018 |
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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