General information

Albertine Properties Limited

Type: NZ Limited Company (Ltd)
9429037935627
New Zealand Business Number
889725
Company Number
Registered
Company Status

Albertine Properties Limited (NZBN 9429037935627) was started on 19 Dec 1997. 6 addresess are in use by the company: 1St Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 (type: registered, service). Pkf Poutsma Lemon Limited, 1St Floor, 9 Hobson Avenue, Kerikeri had been their registered address, up until 10 Jun 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Skinner, Jeannie Ann Katherine (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Dowley, Kevin Charles (an individual) - located at Kerikeri, Kerikeri. Our data was last updated on 19 Mar 2024.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & physical & service 10 Jun 2014
1st Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 16 Feb 2023
1st Floor, 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 21 Feb 2024
Directors
Name and Address Role Period
Kevin Charles Dowley
Kerikeri, Kerikeri, 0230
Address used since 07 May 2010
Director 19 Dec 1997 - current
Jeannie Ann Katherine Skinner
Kerikeri, Kerikeri, 0230
Address used since 07 May 2010
Director 19 Dec 1997 - current
Addresses
Previous address Type Period
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 12 Nov 2008 - 10 Jun 2014
1st Floor, 9 Hobson Avenue, Kerikeri Physical & registered 03 Jun 2003 - 12 Nov 2008
C/- Poutsma Ardern & Partners, Chartered Accountants, 9 Hobson Street, Kerikeri Registered 23 May 2000 - 03 Jun 2003
C/- Poutsma Ardern & Partners, Chartered Accountants, 9 Hobson Street, Kerikeri Physical 23 May 2000 - 23 May 2000
C/- Poutsma Ardern & Partners, Chartered Accountants, 9 Hobson Street, Kerikeri Registered 12 Apr 2000 - 23 May 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Skinner, Jeannie Ann Katherine
Individual
Kerikeri
Kerikeri
0230
19 Dec 1997 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Dowley, Kevin Charles
Individual
Kerikeri
Kerikeri
0230
19 Dec 1997 - current
Location
Companies nearby