General information

Albion Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030504110
New Zealand Business Number
4025059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Albion Investment Company Limited (issued a New Zealand Business Number of 9429030504110) was started on 24 Sep 2012. 7 addresess are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, 17 Napier Road, Havelock North had been their physical address, up to 02 May 2022. 120000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 15000 shares (12.5 per cent of shares), namely:
Henderson Ch Trustee Company Limited (an entity) located at Waipukurau postcode 4200,
Henderson, Nicola Evelyn (an individual) located at Rd 4, Waipukurau postcode 4284,
Henderson, William Myles (an individual) located at Rd 4, Waipukurau postcode 4284. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (30000 shares); it includes
M R & M J Trustees Limited (an entity) - located at Napier. Moving on to the third group of shareholders, share allocation (60000 shares, 50%) belongs to 1 entity, namely:
The Dads Limited, located at Napier South, Napier (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued Albion Investment Company Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 17 Napier Road, Havelock North, 4130 Office & postal & delivery 06 Apr 2020
106a Kennedy Road, Marewa, Napier, 4110 Registered & physical & service 02 May 2022
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 08 May 2023
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon David Tremain
Westshore, Napier, 4110
Address used since 02 Nov 2012
Director 02 Nov 2012 - current
Martin Roger Doole
Bluff Hill, Napier, 4110
Address used since 25 Jan 2021
Director 25 Jan 2021 - current
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 08 Sep 2016
Director 24 Sep 2012 - 20 Dec 2021
Addresses
Principal place of activity
Level 1 , 17 Napier Road , Havelock North , 4130
Previous address Type Period
Level 1, 17 Napier Road, Havelock North, 4130 Physical & registered 16 Apr 2020 - 02 May 2022
First Floor, 17 Napier Road, Havelock North, 4130 Registered & physical 24 Sep 2012 - 16 Apr 2020
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Henderson Ch Trustee Company Limited
Shareholder NZBN: 9429042507833
Entity (NZ Limited Company)
Waipukurau
4200
05 Jan 2021 - current
Henderson, Nicola Evelyn
Individual
Rd 4
Waipukurau
4284
05 Jan 2021 - current
Henderson, William Myles
Individual
Rd 4
Waipukurau
4284
05 Jan 2021 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
M R & M J Trustees Limited
Shareholder NZBN: 9429032845945
Entity (NZ Limited Company)
Napier
24 Nov 2016 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
The Dads Limited
Shareholder NZBN: 9429030442283
Entity (NZ Limited Company)
Napier South
Napier
4110
29 Nov 2012 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Wares, Andrew
Individual
Hospital Hill
Napier
4110
24 Jan 2022 - current
Greer, Denise
Individual
Westshore
Napier
4110
24 Jan 2022 - current
Greer, Stephen
Individual
Westshore
Napier
4110
24 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Opl Investments Limited
Shareholder NZBN: 9429036662579
Company Number: 1181900
Entity
17 Napier Road
Havelock North
24 Sep 2012 - 24 Jan 2022
Opl Investments Limited
Shareholder NZBN: 9429036662579
Company Number: 1181900
Entity
17 Napier Road
Havelock North
4130
24 Sep 2012 - 24 Jan 2022
Opl Investments Limited
Shareholder NZBN: 9429036662579
Company Number: 1181900
Entity
17 Napier Road
Havelock North
4130
24 Sep 2012 - 24 Jan 2022
Location
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