Albert Park Trustee Company Limited
Type: NZ Limited Company (Ltd)Albert Park Trustee Company Limited (issued a business number of 9429037975913) was started on 22 Oct 1997. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Mayo-Smith, Brian (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Smith, Keith Raymond (an individual) - located at 20-22 Pakenham St East, Viaduct Harbour, Auckland. Our database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016
Orakei, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 03 Nov 1997 - current |
|
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 05 Dec 2013 |
Director | 20 Dec 1999 - current |
|
Richard John Osborne
Howick, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 20 Dec 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 21 Jul 2004 - 19 Dec 2016 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 11 Apr 2000 - 21 Jul 2004 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 23 Oct 1997 - 21 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo-smith, Brian Individual |
Kohimarama Auckland 1071 |
22 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Keith Raymond Individual |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 |
22 Oct 1997 - current |
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