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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Benseman, Margaret Individual |
Te Aro Wellington 6011 |
05 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Benseman, Mark William Individual |
Te Aro Wellington 6011 |
05 Feb 2008 - current |
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 |
Tiketike Trustee Limited 1-8 Clyde Quay Wharf |
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