Albert Fanshawe 42 Limited
Type: NZ Limited Company (Ltd)Albert Fanshawe 42 Limited (issued an NZ business number of 9429038851476) was launched on 28 Apr 1993. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 01 Nov 2023. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Tomato Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Celery Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Hodges, Colin Ross (an individual) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Keeman, Wilhemus Bernardus Martinus (an individual) - located at Maraetai, Auckland,
Keeman, Marilyn (an individual) - located at Maraetai, Auckland. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 13 Aug 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ross Hodges
Beachlands, Auckland, 2018
Address used since 22 Jul 2016 |
Director | 29 Jul 2015 - current |
|
Malcolm David Innes-jones
Pakuranga, Auckland,
Address used since 30 Jun 1996 |
Director | 30 Jun 1996 - 29 Jul 2015 |
|
Robert Gordon Foster
Kohimarama, Auckland, 1071
Address used since 30 Jun 1996 |
Director | 30 Jun 1996 - 29 Jul 2015 |
|
Colin Ross Hodges
Howick, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 30 Jun 1996 |
|
Wilhelmus Bernardus Martinus Keeman
Howick, Auckland,
Address used since 01 Jun 1993 |
Director | 01 Jun 1993 - 30 Jun 1996 |
|
Robert Gordon Foster
Mt Roskill,
Address used since 28 Apr 1993 |
Director | 28 Apr 1993 - 01 Jun 1993 |
|
Malcolm Innes-jones
Pakuranga,
Address used since 28 Apr 1993 |
Director | 28 Apr 1993 - 01 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 13 Aug 2010 - 01 Nov 2023 |
| C/-bdo Spicers, Level 2, 116 Harris Road, East Tamaki | Registered & physical | 23 Jul 2002 - 13 Aug 2010 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 23 Jul 2002 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 23 Jul 2002 |
| Bdo Auckland, 166 Harris Road, East Tamaki, Auckland | Registered & physical | 23 Dec 1998 - 18 Jun 2001 |
| Albert Fanshawe 42 Limited, C/- Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland | Physical | 25 Jul 1998 - 23 Dec 1998 |
| Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland | Registered | 25 Jul 1998 - 23 Dec 1998 |
| 166 Harris Road, East Tamaki, Auckland | Physical | 01 Jul 1997 - 25 Jul 1998 |
| 166 Harris Road, East Tamaki | Registered | 25 Jun 1993 - 25 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomato Trustee Company Limited Shareholder NZBN: 9429030622142 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Jun 2014 - current |
|
Celery Trustee Company Limited Shareholder NZBN: 9429032256949 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
23 Jun 2011 - current |
|
Hodges, Colin Ross Individual |
Beachlands Auckland 2018 |
28 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keeman, Wilhemus Bernardus Martinus Individual |
Maraetai Auckland 2018 |
28 Apr 1993 - current |
|
Keeman, Marilyn Individual |
Maraetai Auckland 2018 |
23 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innes-jones, Malcolm David Individual |
Cockle Bay Manukau 2014 |
28 Apr 1993 - 23 Jun 2011 |
|
Innes-jones, Malcolm David Individual |
Cockle Bay Manukau 2014 |
28 Apr 1993 - 23 Jun 2011 |
|
Muller, David Gordon Individual |
Shamrock Park Auckland 2016 |
23 Jun 2011 - 30 Jun 2014 |
|
Muller, David Gordon Individual |
Cockle Bay Manukau 2014 |
28 Apr 1993 - 30 Jun 2014 |
|
Foster, Robert Gordon Individual |
Howick Auckland |
28 Apr 1993 - 23 Jun 2011 |
 |
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