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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, Donald Robert (an individual) located at Auckland 5. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Hanson, Richard Alan (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hanson, Edward Peter, located at Auckland 5 (an individual). The Businesscheck data was updated on 28 Mar 2024.

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:
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Alan Hanson
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
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hanson, Donald Robert
Individual 		Auckland 5
 02 May 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hanson, Richard Alan
Individual 		Remuera
Auckland
1050 		02 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hanson, Edward Peter
Individual 		Auckland 5
 02 May 2000 - current
Location
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