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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mayo-smith, Brian |
Kohimarama Auckland 1071 New Zealand |
22 Oct 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Keith Raymond |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 New Zealand |
22 Oct 1997 - |
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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