Alba Limited was started on 13 Dec 1996 and issued an NZ business identifier of 9429038191626. The registered LTD company has been run by 3 directors: Lynette Anne Jones - an active director whose contract began on 23 May 2022,
Brenda Jane Abercrombie - an active director whose contract began on 23 May 2022,
Isobel Anne Rosoman - an inactive director whose contract began on 13 Dec 1996 and was terminated on 23 May 2022.
According to our data (last updated on 16 May 2025), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Up to 18 Aug 2000, Alba Limited had been using Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Morrinsville Professional Trustee 2015 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Jones, Lynette Anne (an individual) located at Rd 5, Rotorua postcode 3076,
Abercrombie, Brenda Jane (an individual) located at Dinsdale, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jones, Lynette Anne - located at Rd 5, Rotorua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Abercrombie, Brenda Jane, located at Dinsdale, Hamilton (an individual).
Previous addresses
Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 18 Aug 2000 to 18 Aug 2000
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 18 Aug 2000 to 06 Sep 2011
Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 11 Apr 2000 to 18 Aug 2000
Address: As Per Registered Office
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Registered address used from 22 Sep 1997 to 11 Apr 2000
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Registered address used from 28 Aug 1997 to 22 Sep 1997
Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville
Physical address used from 16 Dec 1996 to 22 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 |
Morrinsville Morrinsville 3300 New Zealand |
06 May 2021 - |
| Individual | Jones, Lynette Anne |
Rd 5 Rotorua 3076 New Zealand |
13 Dec 1996 - |
| Individual | Abercrombie, Brenda Jane |
Dinsdale Hamilton 3204 New Zealand |
13 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Lynette Anne |
Rd 5 Rotorua 3076 New Zealand |
13 Dec 1996 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Abercrombie, Brenda Jane |
Dinsdale Hamilton 3204 New Zealand |
13 Dec 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosoman, Isobel Anne |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 1996 - 25 Nov 2021 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
17 Aug 2004 - 06 May 2021 |
| Individual | Rosoman, Isobel Anne |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 1996 - 25 Nov 2021 |
| Individual | Rosoman, Isobel Anne |
Bethlehem Tauranga 3110 New Zealand |
13 Dec 1996 - 25 Nov 2021 |
| Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
17 Aug 2004 - 06 May 2021 |
Lynette Anne Jones - Director
Appointment date: 23 May 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 23 May 2022
Brenda Jane Abercrombie - Director
Appointment date: 23 May 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 23 May 2022
Isobel Anne Rosoman - Director (Inactive)
Appointment date: 13 Dec 1996
Termination date: 23 May 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Aug 2011
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