Albert Road Investments Limited
Type: NZ Limited Company (Ltd)Albert Road Investments Limited (issued a New Zealand Business Number of 9429042024408) was registered on 15 Oct 2015. 2 addresses are currently in use by the company: 86 Omaha Flats Road, Rd 6, Warkworth, 0986 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Turnstone Limited (an entity) located at Rd 6, Matakana postcode 0986. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Peters, James Mathew (a director) - located at Rd 6, Warkworth. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the Australian Bureau of Statistics issued to Albert Road Investments Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Omaha Flats Road, Rd 6, Warkworth, 0986 | Registered & physical & service | 15 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
James Mathew Peters
Rd 6, Warkworth, 0986
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Peter Wallace Grenfell
Rd 2, Albany, 0792
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - 16 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnstone Limited Shareholder NZBN: 9429041524381 Entity (NZ Limited Company) |
Rd 6 Matakana 0986 |
25 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, James Mathew Director |
Rd 6 Warkworth 0986 |
15 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dragon Homes Limited Shareholder NZBN: 9429030619128 Company Number: 3891223 Entity |
Takapuna Auckland 0622 |
15 Oct 2015 - 25 Jun 2021 |
|
Dragon Homes Limited Shareholder NZBN: 9429030619128 Company Number: 3891223 Entity |
Takapuna Auckland 0622 |
15 Oct 2015 - 25 Jun 2021 |
 |
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