Albion Services Limited
Type: NZ Limited Company (Ltd)Albion Services Limited (issued an NZ business identifier of 9429036849215) was started on 03 Jul 2001. 2 addresses are currently in use by the company: 46 High Street, Hawera (type: physical, registered). 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Nicholas, Geoffrey Nigel (an individual) located at R D 14, Hawera,
Nicholas, Karen Anne (an individual) located at R D 14, Hawera,
G K Nicholas Nominees Limited (an entity) located at Hawera postcode 4640. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Forsyth Mahony Nominees Limited (an entity) - located at Rd 13, Hawera, Null,
Mahony, Christian John (an individual) - located at Rd 13, Hawera,
Forsyth, Janice Maree (an individual) - located at Rd 15, Hawera. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 High Street, Hawera | Physical & registered & service | 03 Jul 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 17 May 2010 |
Director | 14 Jan 2003 - current |
|
Janice Maree Forsyth
Rd 15, Hawera, 4675
Address used since 14 Oct 2016 |
Director | 20 Aug 2014 - current |
|
David Grant Iggulden
Hawera, Hawera, 4610
Address used since 17 May 2010 |
Director | 03 Jul 2001 - 20 Aug 2014 |
|
John Bernard Mccarthy
Hawera,
Address used since 03 Jul 2001 |
Director | 03 Jul 2001 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
R D 14 Hawera |
03 Jul 2001 - current |
|
Nicholas, Karen Anne Individual |
R D 14 Hawera |
03 Jul 2001 - current |
|
G K Nicholas Nominees Limited Shareholder NZBN: 9429048272704 Entity (NZ Limited Company) |
Hawera 4640 |
03 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Mahony Nominees Limited Shareholder NZBN: 9429041232194 Entity (NZ Limited Company) |
Rd 13 Hawera Null 4673 |
05 Feb 2015 - current |
|
Mahony, Christian John Individual |
Rd 13 Hawera 4673 |
05 Feb 2015 - current |
|
Forsyth, Janice Maree Individual |
Rd 15 Hawera 4675 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iggulden, David Grant Individual |
Rd 1 Martinborough 5781 |
03 Jul 2001 - 03 Sep 2020 |
|
Taylor, Neil Alexander Individual |
Hawera |
03 Jul 2001 - 05 Feb 2015 |
|
Mccarthy, Maeve Margaret Individual |
Hawera |
03 Jul 2001 - 13 Aug 2007 |
|
Mccarthy, John Bernard Individual |
Hawera |
03 Jul 2001 - 27 Jun 2010 |
|
Corrigan, Ross Alexander Individual |
R D 14 Hawera |
03 Jul 2001 - 13 Aug 2007 |
 |
Stockwell Nominees Limited 46 High Street |
|
Cole Nominees Limited 46 High Street |
|
Richard Dwyer Nominees Limited 46 High Street |
|
Ngarangi Nominees Limited 46 High Street |
|
Smillie Nominee Limited 46 High Street |
|
Two Seasons Trustee Limited 46 High Street |