Alba Limited
Type: NZ Limited Company (Ltd)Alba Limited (issued an NZ business number of 9429038191626) was registered on 13 Dec 1996. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up to 18 Aug 2000. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Jones, Lynette Anne (an individual) located at Rd 5, Rotorua postcode 3076,
Abercrombie, Brenda Jane (an individual) located at Dinsdale, Hamilton postcode 3204,
Morrinsville Professional Trustee 2015 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jones, Lynette Anne (an individual) - located at Rd 5, Rotorua. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Abercrombie, Brenda Jane, located at Dinsdale, Hamilton (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 06 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Anne Jones
Rd 5, Rotorua, 3076
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
|
Brenda Jane Abercrombie
Dinsdale, Hamilton, 3204
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
|
Isobel Anne Rosoman
Bethlehem, Tauranga, 3110
Address used since 02 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 29 Aug 2011 |
Director | 13 Dec 1996 - 23 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 18 Aug 2000 - 18 Aug 2000 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 18 Aug 2000 - 06 Sep 2011 |
| Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 11 Apr 2000 - 18 Aug 2000 |
| As Per Registered Office | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Registered | 22 Sep 1997 - 11 Apr 2000 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Registered | 28 Aug 1997 - 22 Sep 1997 |
| Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville | Physical | 16 Dec 1996 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lynette Anne Individual |
Rd 5 Rotorua 3076 |
13 Dec 1996 - current |
|
Abercrombie, Brenda Jane Individual |
Dinsdale Hamilton 3204 |
13 Dec 1996 - current |
|
Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
06 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lynette Anne Individual |
Rd 5 Rotorua 3076 |
13 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abercrombie, Brenda Jane Individual |
Dinsdale Hamilton 3204 |
13 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
17 Aug 2004 - 06 May 2021 |
|
Rosoman, Isobel Anne Individual |
Bethlehem Tauranga 3110 |
13 Dec 1996 - 25 Nov 2021 |
|
Rosoman, Isobel Anne Individual |
Bethlehem Tauranga 3110 |
13 Dec 1996 - 25 Nov 2021 |
|
Rosoman, Isobel Anne Individual |
Bethlehem Tauranga 3110 |
13 Dec 1996 - 25 Nov 2021 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville Morrinsville 3300 |
17 Aug 2004 - 06 May 2021 |
 |
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