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Albertine Properties Limited

Type: NZ Limited Company (Ltd)
9429037935627
NZBN
889725
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 10 Jun 2014
1st Floor, 9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 16 Feb 2023
1st Floor, 9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 21 Feb 2024

Albertine Properties Limited, a registered company, was registered on 19 Dec 1997. 9429037935627 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kevin Charles Dowley - an active director whose contract began on 19 Dec 1997,
Jeannie Ann Katherine Skinner - an active director whose contract began on 19 Dec 1997.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 1St Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Albertine Properties Limited had been using Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri as their registered address until 10 Jun 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 800 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address #1: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Registered & physical address used from 12 Nov 2008 to 10 Jun 2014

Address #2: 1st Floor, 9 Hobson Avenue, Kerikeri

Physical & registered address used from 03 Jun 2003 to 12 Nov 2008

Address #3: C/- Poutsma Ardern & Partners, Chartered Accountants, 9 Hobson Street, Kerikeri

Registered address used from 23 May 2000 to 03 Jun 2003

Address #4: C/- Poutsma Ardern & Partners, Chartered Accountants, 9 Hobson Street, Kerikeri

Physical address used from 23 May 2000 to 23 May 2000

Address #5: C/- Poutsma Ardern & Partners, Chartered Accountants, 9 Hobson Street, Kerikeri

Registered address used from 12 Apr 2000 to 23 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Skinner, Jeannie Ann Katherine Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Dowley, Kevin Charles Kerikeri
Kerikeri
0230
New Zealand
Directors

Kevin Charles Dowley - Director

Appointment date: 19 Dec 1997

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 May 2010


Jeannie Ann Katherine Skinner - Director

Appointment date: 19 Dec 1997

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 May 2010

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