Albion Services Limited, a registered company, was launched on 03 Jul 2001. 9429036849215 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Geoffrey Nigel Nicholas - an active director whose contract began on 14 Jan 2003,
Janice Maree Forsyth - an active director whose contract began on 20 Aug 2014,
David Grant Iggulden - an inactive director whose contract began on 03 Jul 2001 and was terminated on 20 Aug 2014,
John Bernard Mccarthy - an inactive director whose contract began on 03 Jul 2001 and was terminated on 01 Aug 2007.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 46 High Street, Hawera (types include: physical, registered).
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 Jun 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Nicholas, Geoffrey Nigel |
R D 14 Hawera New Zealand |
03 Jul 2001 - |
| Individual | Nicholas, Karen Anne |
R D 14 Hawera New Zealand |
03 Jul 2001 - |
| Entity (NZ Limited Company) | G K Nicholas Nominees Limited Shareholder NZBN: 9429048272704 |
Hawera 4640 New Zealand |
03 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Forsyth Mahony Nominees Limited Shareholder NZBN: 9429041232194 |
Rd 13 Hawera Null 4673 New Zealand |
05 Feb 2015 - |
| Individual | Mahony, Christian John |
Rd 13 Hawera 4673 New Zealand |
05 Feb 2015 - |
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Iggulden, David Grant |
Rd 1 Martinborough 5781 New Zealand |
03 Jul 2001 - 03 Sep 2020 |
| Individual | Taylor, Neil Alexander |
Hawera New Zealand |
03 Jul 2001 - 05 Feb 2015 |
| Individual | Mccarthy, Maeve Margaret |
Hawera |
03 Jul 2001 - 13 Aug 2007 |
| Individual | Mccarthy, John Bernard |
Hawera |
03 Jul 2001 - 27 Jun 2010 |
| Individual | Corrigan, Ross Alexander |
R D 14 Hawera |
03 Jul 2001 - 13 Aug 2007 |
Geoffrey Nigel Nicholas - Director
Appointment date: 14 Jan 2003
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 17 May 2010
Janice Maree Forsyth - Director
Appointment date: 20 Aug 2014
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 14 Oct 2016
David Grant Iggulden - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 20 Aug 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 17 May 2010
John Bernard Mccarthy - Director (Inactive)
Appointment date: 03 Jul 2001
Termination date: 01 Aug 2007
Address: Hawera,
Address used since 03 Jul 2001
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