General information
Albion Property Investments Limited
Type: NZ Limited Company (Ltd)9429035421221
New Zealand Business Number
1508211
Company Number
Registered
Company Status
Albion Property Investments Limited (issued a New Zealand Business Number of 9429035421221) was registered on 18 May 2004. 3 addresses are in use by the company: 120 Karamu Road North, Hastings, Hastings, 4122 (type: registered, service). 617 Heretaunga Street East, Parkvale, Hastings had been their registered address, until 13 Jun 2023. 1200000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1200000 shares (100% of shares), namely:
Webb, Jade (an individual) located at Waiheke Island postcode 1971,
Quirk, Trevor (an individual) located at Christchurch Central, Christchurch postcode 8011. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2020 |
| 120 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jade Webb
Waiheke Island, 1971
Address used since 29 May 2020
St Albans, Christchurch, 8052
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Jon Webb
Rd 1, Waiheke Island, 1971
Address used since 01 Dec 2014 |
Director | 18 May 2004 - 19 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & service | 04 Nov 2022 - 13 Jun 2023 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 May 2014 - 04 Jun 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8052 | Registered & physical | 13 Feb 2013 - 08 May 2014 |
| 7th Floor, 159 Manchester Street, Christchurch | Physical & registered | 14 Oct 2009 - 13 Feb 2013 |
| Albion Suites, 132 Lichfield Street, Christchurch | Physical & registered | 03 Aug 2005 - 14 Oct 2009 |
| 140a Lichfield Street, Christchurch | Registered & physical | 18 May 2004 - 03 Aug 2005 |
Financial Data
Financial info
1200000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jade Individual |
Waiheke Island 1971 |
22 Nov 2016 - current |
|
Quirk, Trevor Individual |
Christchurch Central Christchurch 8011 |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Jon Individual |
Christchurch |
18 May 2004 - 27 Jun 2010 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 17 Mar 2022 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 01 Nov 2017 |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 01 Nov 2017 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 17 Mar 2022 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
14 Feb 2008 - 01 Nov 2017 | |
|
Webb, Jon Individual |
Rd 1 Waiheke Island 1971 |
14 Feb 2008 - 22 Nov 2016 |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
14 Feb 2008 - 01 Nov 2017 |
Location
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