General information

Albany Braithwaite Holdings Limited

Type: NZ Limited Company (Ltd)
9429032961485
New Zealand Business Number
2079915
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Albany Braithwaite Holdings Limited (issued an NZ business identifier of 9429032961485) was registered on 05 Feb 2008. 2 addresses are currently in use by the company: Apartment 2B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, physical). L3, 1 Woodward Street, Wellington had been their physical address, until 11 Oct 2017. 1500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1000 shares (66.67% of shares), namely:
Benseman, Margaret (an individual) located at Te Aro, Wellington postcode 6011,
Mk Trustee 2015 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Benseman, Mark William (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 250 shares); it includes
Benseman, Margaret (an individual) - located at Te Aro, Wellington. Moving on to the 3rd group of shareholders, share allocation (250 shares, 16.67%) belongs to 1 entity, namely:
Benseman, Mark William, located at Te Aro, Wellington (an individual). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Albany Braithwaite Holdings Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
Apartment 2b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 Registered & physical & service 11 Oct 2017
Contact info
64 021 508820
Phone (Phone)
markbenseman@me.com
Email
No website
Website
Directors
Name and Address Role Period
Mark William Benseman
Te Aro, Wellington, 6011
Address used since 03 Oct 2017
Te Aro, Wellington, 6011
Address used since 26 Nov 2015
Director 05 Feb 2008 - current
Margaret Benseman
Te Aro, Wellington, 6011
Address used since 03 Oct 2017
Te Aro, Wellington, 6011
Address used since 26 Nov 2015
Director 05 Feb 2008 - current
Addresses
Principal place of activity
Apartment 2b, 3 Clyde Quay Wharf , Te Aro , Wellington , 6011
Previous address Type Period
L3, 1 Woodward Street, Wellington, 6011 Physical 19 Aug 2016 - 11 Oct 2017
L3, 1 Woodward Street, Wellington, 6011 Registered 04 Dec 2015 - 11 Oct 2017
12 Braithwaite Street, Karori, Wellington, 6012 Registered 05 Feb 2008 - 04 Dec 2015
12 Braithwaite Street, Karori, Wellington, 6012 Physical 05 Feb 2008 - 19 Aug 2016
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Benseman, Margaret
Individual
Te Aro
Wellington
6011
05 Feb 2008 - current
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
13 Sep 2020 - current
Benseman, Mark William
Individual
Te Aro
Wellington
6011
05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Benseman, Margaret
Individual
Te Aro
Wellington
6011
05 Feb 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Benseman, Mark William
Individual
Te Aro
Wellington
6011
05 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Entity
Wellington Central
Wellington
6011
05 May 2016 - 06 Sep 2020
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Entity
Wellington Central
Wellington
6011
05 May 2016 - 06 Sep 2020
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Entity
Wellington Central
Wellington
6011
05 May 2016 - 06 Sep 2020
Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Entity
Wellington Central
Wellington
6011
05 May 2016 - 06 Sep 2020
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
05 Feb 2008 - 05 May 2016
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity
05 Feb 2008 - 05 May 2016
Location
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