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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Skinner, Jeannie Ann Katherine |
Kerikeri Kerikeri 0230 New Zealand |
19 Dec 1997 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Dowley, Kevin Charles |
Kerikeri Kerikeri 0230 New Zealand |
19 Dec 1997 - |
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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