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Albert Park Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429037975913
NZBN
880617
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Albert Park Trustee Company Limited, a registered company, was registered on 22 Oct 1997. 9429037975913 is the NZBN it was issued. This company has been run by 3 directors: Keith Raymond Smith - an active director whose contract began on 03 Nov 1997,
Brian Mayo-Smith - an active director whose contract began on 20 Dec 1999,
Richard John Osborne - an inactive director whose contract began on 22 Oct 1997 and was terminated on 20 Dec 1999.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Albert Park Trustee Company Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up to 19 Dec 2016.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 21 Jul 2004 to 19 Dec 2016

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 21 Jul 2004

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 23 Oct 1997 to 21 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mayo-smith, Brian Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Keith Raymond 20-22 Pakenham St East, Viaduct Harbour
Auckland
1010
New Zealand
Directors

Keith Raymond Smith - Director

Appointment date: 03 Nov 1997

Address: 20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 22 Jul 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Feb 2018


Brian Mayo-smith - Director

Appointment date: 20 Dec 1999

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Dec 2013


Richard John Osborne - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 20 Dec 1999

Address: Howick, Auckland,

Address used since 22 Oct 1997

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