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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
M R & M J Trustees Limited Shareholder NZBN: 9429032845945 Entity (NZ Limited Company) |
Napier |
24 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
The Dads Limited Shareholder NZBN: 9429030442283 Entity (NZ Limited Company) |
Napier South Napier 4110 |
29 Nov 2012 - current |
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 |
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 |
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