Albrem Investments Limited
Type: NZ Limited Company (Ltd)Albrem Investments Limited (NZBN 9429035710004) was started on 22 Oct 2003. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 21 Mar 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Hardy Mcmanemin Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061,
Neill, Mark Francis (an individual) located at Mission Bay, Auckland postcode 1071,
Neill, Margaret Mary (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Neill, Mark Francis (an individual) - located at Mission Bay, Auckland. Our information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 21 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Neill
Mission Bay, Auckland, 1071
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - current |
|
Margaret Mary Neill
Mission Bay, Auckland, 1071
Address used since 22 Oct 2003 |
Director | 22 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 22 Mar 2005 - 21 Mar 2019 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 22 Oct 2003 - 22 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy Mcmanemin Trustee Limited Shareholder NZBN: 9429049467727 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
17 Mar 2022 - current |
|
Neill, Mark Francis Individual |
Mission Bay Auckland 1071 |
22 Oct 2003 - current |
|
Neill, Margaret Mary Individual |
Mission Bay Auckland 1071 |
22 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neill, Mark Francis Individual |
Mission Bay Auckland 1071 |
22 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
12 Apr 2013 - 17 Mar 2022 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |