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Alborn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038095498
NZBN
855200
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 05 Nov 2012

Alborn Enterprises Limited was incorporated on 02 May 1997 and issued an NZ business number of 9429038095498. The registered LTD company has been supervised by 4 directors: Sandra Yvonne Alborn - an active director whose contract began on 02 May 1997,
Gavin Craig Alborn - an active director whose contract began on 03 Jul 2018,
Brendan Peter Alborn - an active director whose contract began on 03 Jul 2018,
Peter Norman Alborn - an inactive director whose contract began on 02 May 1997 and was terminated on 09 May 2018.
As stated in our database (last updated on 06 May 2025), this company filed 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, registered).
Up to 05 Nov 2012, Alborn Enterprises Limited had been using C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka as their registered address.
A total of 200000 shares are issued to 4 groups (8 shareholders in total). In the first group, 50000 shares are held by 2 entities, namely:
Alborn, Johnna Maree (an individual) located at Riwaka, R D 3 Motueka postcode 7198,
Alborn, Brendan Peter (an individual) located at Riwaka, R D 3 Motueka postcode 7198.
Then there is a group that consists of 3 shareholders, holds 8.33% shares (exactly 16667 shares) and includes
Divers, Leslie - located at Half Moon Bay, Auckland,
Alborn, Brendan Peter - located at Riwaka, R D 3 Motueka,
Alborn, Johnna Maree - located at Riwaka, R D 3 Motueka.
The third share allotment (66667 shares, 33.33%) belongs to 2 entities, namely:
Harding-Alborn, Zoe Michelle, located at Motueka (an individual),
Alborn, Gavin Craig, located at Motueka (an individual).

Addresses

Previous addresses

Address: C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 New Zealand

Registered address used from 24 Feb 2012 to 05 Nov 2012

Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand

Physical address used from 17 Sep 2008 to 05 Nov 2012

Address: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand

Registered address used from 17 Sep 2008 to 24 Feb 2012

Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 11 Apr 2000 to 17 Sep 2008

Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 10 Nov 1999 to 11 Apr 2000

Address: 52 High Street, Waipawa

Physical address used from 02 May 1997 to 17 Sep 2008

Address: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Physical address used from 02 May 1997 to 02 May 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: October

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Alborn, Johnna Maree Riwaka
R D 3 Motueka
7198
New Zealand
Individual Alborn, Brendan Peter Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #2 Number of Shares: 16667
Individual Divers, Leslie Half Moon Bay
Auckland
2012
New Zealand
Individual Alborn, Brendan Peter Riwaka
R D 3 Motueka
7198
New Zealand
Individual Alborn, Johnna Maree Riwaka
R D 3 Motueka
7198
New Zealand
Shares Allocation #3 Number of Shares: 66667
Individual Harding-alborn, Zoe Michelle Motueka
7197
New Zealand
Individual Alborn, Gavin Craig Motueka
7197
New Zealand
Shares Allocation #4 Number of Shares: 66666
Individual Alborn, Sandra Yvonne R D 2 Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alborn, Peter Norman R D 2 Motueka
7197
New Zealand
Directors

Sandra Yvonne Alborn - Director

Appointment date: 02 May 1997

Address: R D 2 Motueka, 7197 New Zealand

Address used since 26 Oct 2012


Gavin Craig Alborn - Director

Appointment date: 03 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 03 Jul 2018

Address: Motueka, 7197 New Zealand

Address used since 03 Jul 2018


Brendan Peter Alborn - Director

Appointment date: 03 Jul 2018

Address: Rd 3, Motueka, 7198 New Zealand

Address used since 03 Jul 2018


Peter Norman Alborn - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 09 May 2018

Address: R D 2 Motueka, 7197 New Zealand

Address used since 26 Oct 2012

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