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 31 Mar 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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shirley, Christopher Patrick Individual |
Maraetai Auckland 2018 |
13 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Shirley, Matthew Scott Director |
Maraetai Manukau 2018 |
25 Jul 2017 - current |
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 |
Thomas 1 Limited 20 Carlton Crescent |
|
Rewa Limited 20 Carlton Crescent |
|
Fm Trustees 345 Limited 20 Carlton Crescent |
|
Dds Property Limited 20 Carlton Crescent |
|
Time Out Properties Limited 20 Carlton Crescent |
|
Floating Classroom Trust 20 Carlton Crescent |