Alberta Trustee Company Limited, a registered company, was started on 02 Feb 2005. 9429034992906 is the NZ business number it was issued. This company has been managed by 3 directors: Michael Jeremy Mansvelt - an active director whose contract started on 02 Feb 2005,
Marilyn Joy Davies - an active director whose contract started on 13 Aug 2014,
Alisha Maree Mansvelt - an inactive director whose contract started on 02 Feb 2005 and was terminated on 13 Aug 2014.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 57 Colson Road, Rd 2, New Plymouth, 4372 (physical address),
57 Colson Road, Rd 2, New Plymouth, 4372 (service address),
57 Colson Road, Rd 2, New Plymouth, 4372 (registered address),
57 Colson Road, Rd 2, New Plymouth, 4372 (other address) among others.
Alberta Trustee Company Limited had been using Shop 1, 45 Queen Street, New Plymouth, New Plymouth as their physical address up to 02 Dec 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 28 Nov 2014 to 02 Dec 2019
Address #2: Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 29 Aug 2014 to 02 Dec 2019
Address #3: 71 Airport Drive, New Plymouth New Zealand
Registered address used from 05 Dec 2007 to 29 Aug 2014
Address #4: 71 Airport Drive, New Plymouth New Zealand
Physical address used from 05 Dec 2007 to 28 Nov 2014
Address #5: 309 Mangorei Road, New Plymouth
Registered & physical address used from 16 Mar 2006 to 05 Dec 2007
Address #6: 14 Wakefield Street, New Plymouth
Registered & physical address used from 02 Feb 2005 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Coleman, Timothy Robert |
New Plymouth New Plymouth 4310 New Zealand |
02 Feb 2005 - |
| Individual | Davies, Marilyn Joy |
Bell Block New Plymouth 4312 New Zealand |
13 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mansvelt, Michael Jeremy |
Rd 2 New Plymouth 4372 New Zealand |
02 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mansvelt, Alisha Maree |
New Plymouth New Plymouth 4310 New Zealand |
02 Feb 2005 - 13 Aug 2014 |
Michael Jeremy Mansvelt - Director
Appointment date: 02 Feb 2005
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Aug 2014
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 11 Oct 2019
Marilyn Joy Davies - Director
Appointment date: 13 Aug 2014
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 19 Feb 2024
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 13 Aug 2014
Alisha Maree Mansvelt - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 13 Aug 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Jun 2013
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