Albert Nominees Limited

Albert Nominees Limited, a registered company, was registered on 27 Oct 1970. 9429040586144 is the number it was issued. The company has been supervised by 8 directors: Peter Hanbury Masfen - an active director whose contract began on 01 May 1992,
Rolf Hanbury Masfen - an active director whose contract began on 09 Dec 1992,
Anatole Guy Hanbury Masfen Masfen - an active director whose contract began on 27 Nov 2002,
Raphael William Wai-Ming Yan - an active director whose contract began on 27 Nov 2002,
Ross Barry Keenan - an inactive director whose contract began on 01 May 1992 and was terminated on 09 Dec 1992.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 35, The Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service).
Albert Nominees Limited had been using Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland as their physical address until 18 Sep 2003.
Other names for this company, as we found at BizDb, included: from 27 Oct 1970 to 18 Oct 1983 they were named Collingwood Nominees Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: Level 37, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical & registered address used from 14 May 2003 to 18 Sep 2003

Address #2: Level 15, Tower Two, 55-65 Shortland Street, Auckland

Physical address used from 01 Jul 1997 to 14 May 2003

Address #3: Level 15, Tower Two, 55-65 Shortland Street, Auckland

Registered address used from 30 Jun 1994 to 14 May 2003

Previous Shareholders

Ultimate Holding Company

Peter Hanbury Masfen - Director

Appointment date: 01 May 1992

Rolf Hanbury Masfen - Director

Appointment date: 09 Dec 1992

Anatole Guy Hanbury Masfen Masfen - Director

Appointment date: 27 Nov 2002

Raphael William Wai-ming Yan - Director

Appointment date: 27 Nov 2002

Ross Barry Keenan - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 09 Dec 1992

Barry George Neville-white - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 09 Dec 1992

John Kenneth Burrowes - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 09 Dec 1992

Barry Walter John Graham - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 17 Jul 1992