General information

Albion Trustee Limited

Type: NZ Limited Company (Ltd)

9429037271916

New Zealand Business Number

1033208

Company Number

Registered

Company Status

Albion Trustee Limited (issued an NZ business number of 9429037271916) was launched on 02 May 2000. 3 addresses are in use by the company: 294 Remuera Road, Remuera, Auckland, 1050 (type: postal, physical). 159 Tucker Beach Road, Queenstown had been their physical address, up until 18 Sep 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hanson, Edward Peter (an individual) located at Auckland 5. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hanson, Donald Robert (an individual) - located at Auckland 5. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Hanson, Richard Alan, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 03 May 2025.

Current address	Type	Used since
294 Remuera Road, Remuera, Auckland, 1050	Service & physical & registered	18 Sep 2017
294 Remuera Road, Remuera, Auckland, 1050	Postal	03 Sep 2019

Last updated: 03 May 2025

Contact info

No website

Website

Directors

Name and Address	Role	Period
Richard Alan Hanson Remuera, Auckland, 1050 Address used since 27 Aug 2024 Remuera, Auckland, 1050 Address used since 08 Sep 2017 Rd 1, Queenstown, 9371 Address used since 06 Nov 2015	Director	02 May 2000 - current

Addresses

Previous address	Type	Period
159 Tucker Beach Road, Queenstown	Physical & registered	24 Jul 2009 - 18 Sep 2017
C/- Darby Partners Limited, Level 16, Forsyth Barr House, 764 Columbo Street, Christchurch	Physical & registered	30 Aug 2001 - 30 Aug 2001
37c Hallenstien Street, Queenstown	Registered & physical	30 Aug 2001 - 24 Jul 2009

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

27 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Hanson, Edward Peter Individual	Auckland 5	02 May 2000 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Hanson, Donald Robert Individual	Auckland 5	02 May 2000 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Hanson, Richard Alan Individual	Remuera Auckland 1050	02 May 2000 - current

Location

Companies nearby

	Winstone Limited 294 Remuera Road
	Clatworthy Nominees Limited 284 Remuera Road
	Jiuwo Tianpin Limited 283 Remuera Road
	Arney NZ Investment Limited 282 Remuera Road
	Wmw Slipper Island Limited 282 Remuera Road
	The One Trustee Services Limited 282 Remuera Road