General information
Albacore Properties Limited
Type: NZ Limited Company (Ltd)9429034902561
New Zealand Business Number
1609142
Company Number
Registered
Company Status
Albacore Properties Limited (issued an NZ business number of 9429034902561) was incorporated on 21 Mar 2005. 6 addresess are currently in use by the company: 20 Carlton Crescent, Maraetai, Auckland, 2018 (type: postal, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Shirley, Christopher Patrick (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shirley, Matthew Scott (a director) - located at Maraetai, Manukau. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Carlton Crescent, Maraetai, Auckland, 2018 | Physical & registered & service | 21 Mar 2005 |
| 20 Carlton Cres, Maraetai Beach, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Mar 2005 |
| 20 Carlton Crescent, Maraetai, Auckland, 2018 | Postal | 07 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Shirley
Maraetai, Manukau, 2018
Address used since 23 Apr 2010 |
Director | 21 Mar 2005 - current |
|
Matthew Scott Shirley
Maraetai, Manukau, 2018
Address used since 23 Apr 2010 |
Director | 21 Mar 2005 - current |
|
Julie Shirley
Maraetai, Auckland, 2018
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 28 Mar 2011 |
|
Christopher Shirley
Maraetai, Manukau, 2018
Address used since 23 Apr 2010 |
Director | 21 Mar 2005 - 28 Mar 2011 |
Financial Data
Financial info
100
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Christopher Patrick Individual |
Maraetai Auckland 2018 |
13 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Matthew Scott Director |
Maraetai Manukau 2018 |
25 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley, Julie Individual |
Maraetai Beach Auckland |
21 Mar 2005 - 28 Mar 2011 |
|
Shirley, Matthew Individual |
Maraetai Beach Auckland |
21 Mar 2005 - 25 Jul 2017 |
|
Shirley, Christopher Individual |
Maraetai Beach Auckland |
21 Mar 2005 - 28 Mar 2011 |
Location
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