Alberta Trustee Company Limited
Type: NZ Limited Company (Ltd)Alberta Trustee Company Limited (issued a business number of 9429034992906) was incorporated on 02 Feb 2005. 5 addresess are currently in use by the company: 57 Colson Road, Rd 2, New Plymouth, 4372 (type: physical, service). Shop 1, 45 Queen Street, New Plymouth, New Plymouth had been their physical address, until 02 Dec 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Coleman, Timothy Robert (an individual) located at New Plymouth, New Plymouth postcode 4310,
Davies, Marilyn Joy (an individual) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mansvelt, Michael Jeremy (an individual) - located at Rd 2, New Plymouth. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) | 21 Aug 2014 |
| 57 Colson Road, Rd 2, New Plymouth, 4372 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Nov 2019 |
| 57 Colson Road, Rd 2, New Plymouth, 4372 | Physical & service & registered | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeremy Mansvelt
New Plymouth, New Plymouth, 4310
Address used since 21 Aug 2014
Rd 2, New Plymouth, 4372
Address used since 11 Oct 2019 |
Director | 02 Feb 2005 - current |
|
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2024
Strandon, New Plymouth, 4312
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Alisha Maree Mansvelt
New Plymouth, New Plymouth, 4310
Address used since 05 Jun 2013 |
Director | 02 Feb 2005 - 13 Aug 2014 |
| Previous address | Type | Period |
|---|---|---|
| Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 | Physical | 28 Nov 2014 - 02 Dec 2019 |
| Shop 1, 45 Queen Street, New Plymouth, New Plymouth, 4310 | Registered | 29 Aug 2014 - 02 Dec 2019 |
| 71 Airport Drive, New Plymouth | Registered | 05 Dec 2007 - 29 Aug 2014 |
| 71 Airport Drive, New Plymouth | Physical | 05 Dec 2007 - 28 Nov 2014 |
| 309 Mangorei Road, New Plymouth | Registered & physical | 16 Mar 2006 - 05 Dec 2007 |
| 14 Wakefield Street, New Plymouth | Registered & physical | 02 Feb 2005 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Timothy Robert Individual |
New Plymouth New Plymouth 4310 |
02 Feb 2005 - current |
|
Davies, Marilyn Joy Individual |
Bell Block New Plymouth 4312 |
13 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansvelt, Michael Jeremy Individual |
Rd 2 New Plymouth 4372 |
02 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansvelt, Alisha Maree Individual |
New Plymouth New Plymouth 4310 |
02 Feb 2005 - 13 Aug 2014 |
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