Albion Trustee Limited was started on 02 May 2000 and issued a business number of 9429037271916. The registered LTD company has been managed by 1 director, named Richard Alan Hanson - an active director whose contract began on 02 May 2000.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 294 Remuera Road, Remuera, Auckland, 1050 (types include: postal, physical).
Up until 18 Sep 2017, Albion Trustee Limited had been using 159 Tucker Beach Road, Queenstown as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hanson, Donald Robert (an individual) located at Auckland 5.
Another group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Hanson, Richard Alan - located at Remuera, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hanson, Edward Peter, located at Auckland 5 (an individual).
Previous addresses
Address #1: 159 Tucker Beach Road, Queenstown New Zealand
Physical & registered address used from 24 Jul 2009 to 18 Sep 2017
Address #2: C/- Darby Partners Limited, Level 16, Forsyth Barr House, 764 Columbo Street, Christchurch
Physical & registered address used from 30 Aug 2001 to 30 Aug 2001
Address #3: 37c Hallenstien Street, Queenstown
Registered & physical address used from 30 Aug 2001 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hanson, Donald Robert |
Auckland 5 |
02 May 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
02 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hanson, Edward Peter |
Auckland 5 |
02 May 2000 - |
Richard Alan Hanson - Director
Appointment date: 02 May 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 06 Nov 2015
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