General information

Alborn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038095498
New Zealand Business Number
855200
Company Number
Registered
Company Status

Alborn Enterprises Limited (issued an NZBN of 9429038095498) was started on 02 May 1997. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: physical, registered). C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka had been their registered address, until 05 Nov 2012. 200000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100000 shares (50% of shares), namely:
Alborn, Sandra Yvonne (an individual) located at R D 2 Motueka postcode 7197. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 50000 shares); it includes
Alborn, Gavin Craig (an individual) - located at Motueka,
Harding-Alborn, Zoe Michelle (an individual) - located at Motueka. The third group of shareholders, share allocation (50000 shares, 25%) belongs to 2 entities, namely:
Alborn, Brendan Peter, located at Riwaka, R D 3 Motueka (an individual),
Alborn, Johnna Maree, located at Riwaka, R D 3 Motueka (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Physical & registered & service 05 Nov 2012
Directors
Name and Address Role Period
Sandra Yvonne Alborn
R D 2 Motueka, 7197
Address used since 26 Oct 2012
Director 02 May 1997 - current
Gavin Craig Alborn
Motueka, 7197
Address used since 03 Jul 2018
Motueka, 7197
Address used since 03 Jul 2018
Director 03 Jul 2018 - current
Brendan Peter Alborn
Rd 3, Motueka, 7198
Address used since 03 Jul 2018
Director 03 Jul 2018 - current
Peter Norman Alborn
R D 2 Motueka, 7197
Address used since 26 Oct 2012
Director 02 May 1997 - 09 May 2018
Addresses
Previous address Type Period
C/- Milnes Beatson Ltd, 29 Wallace Street, Motueka, 7120 Registered 24 Feb 2012 - 05 Nov 2012
C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka Physical 17 Sep 2008 - 05 Nov 2012
C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka Registered 17 Sep 2008 - 24 Feb 2012
Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa Registered 11 Apr 2000 - 17 Sep 2008
Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa Registered 10 Nov 1999 - 11 Apr 2000
52 High Street, Waipawa Physical 02 May 1997 - 17 Sep 2008
Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa Physical 02 May 1997 - 02 May 1997
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Alborn, Sandra Yvonne
Individual
R D 2 Motueka
7197
02 May 1997 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Alborn, Gavin Craig
Individual
Motueka
7197
21 Nov 2008 - current
Harding-alborn, Zoe Michelle
Individual
Motueka
7197
21 Nov 2008 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Alborn, Brendan Peter
Individual
Riwaka
R D 3 Motueka
7198
21 Nov 2008 - current
Alborn, Johnna Maree
Individual
Riwaka
R D 3 Motueka
7198
21 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Alborn, Peter Norman
Individual
R D 2 Motueka
7197
02 May 1997 - 07 Aug 2018
Location
Companies nearby