General information

Albatross Farms Limited

Type: NZ Limited Company (Ltd)
9429032802139
New Zealand Business Number
2117094
Company Number
Registered
Company Status

Albatross Farms Limited (issued an NZ business number of 9429032802139) was registered on 10 Apr 2008. 2 addresses are in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: registered, physical). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, up until 24 Mar 2015. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Bell, Iain Crawford (an individual) located at Rd 1, Murupara postcode 3079. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Mackinnon, Catriona (an individual) - located at Rd 1, Murupara. The next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Bell, Iain Crawford, located at Rd 1, Murupara (an individual),
Mackinnon, Catriona, located at Rd 1, Murupara (an individual),
Van Den Heuvel, Sandra Lee, located at Rd 1, Ngakuru (an individual). Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, Rotorua, 3010 Registered & physical & service 24 Mar 2015
Directors
Name and Address Role Period
Catriona Mackinnon
Rd 1, Murupara, 3079
Address used since 16 Mar 2015
Director 10 Apr 2008 - current
Iain Crawford Bell
Rd 1, Murupara, 3079
Address used since 16 Mar 2015
Director 10 Apr 2008 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 27 Sep 2011 - 24 Mar 2015
Bdo Rotorua Ltd, 1130 Pukaki Street, Rotorua Physical & registered 22 Mar 2010 - 27 Sep 2011
C/-bdo Spicers, 1130 Pukaki Street, Rotorua Physical 10 Apr 2008 - 22 Mar 2010
C/-bdo Spicers Limited, 1130 Pukaki Street, Rotorua Registered 10 Apr 2008 - 22 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bell, Iain Crawford
Individual
Rd 1
Murupara
3079
10 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackinnon, Catriona
Individual
Rd 1
Murupara
3079
10 Apr 2008 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Bell, Iain Crawford
Individual
Rd 1
Murupara
3079
10 Apr 2008 - current
Mackinnon, Catriona
Individual
Rd 1
Murupara
3079
10 Apr 2008 - current
Van Den Heuvel, Sandra Lee
Individual
Rd 1
Ngakuru
3077
07 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual
Glenholme
Rotorua
3010
10 Apr 2008 - 07 Oct 2019
Location
Companies nearby
Daisies 'n May Farms Limited
1130 Pukaki Street
Resolve Trustees One Limited
1130 Pukaki Street
Bluebella Farms Limited
1130 Pukaki Street
Spicers Rotorua Trustee Company 2012 Limited
1130 Pukaki Street
Advance Steel Engineering Limited
1130 Pukaki Street
Liquid Voice Limited
1130 Pukaki Street