General information
Albion Property Investments Limited
Type: NZ Limited Company (Ltd)9429035421221
New Zealand Business Number
1508211
Company Number
Registered
Company Status
Albion Property Investments Limited (issued a New Zealand Business Number of 9429035421221) was registered on 18 May 2004. 3 addresses are in use by the company: 120 Karamu Road North, Hastings, Hastings, 4122 (type: registered, service). 617 Heretaunga Street East, Parkvale, Hastings had been their registered address, until 13 Jun 2023. 1200000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1200000 shares (100% of shares), namely:
Independent Trustees (Canterbury) 2022 Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Webb, Jade (an individual) located at Fendalton, Christchurch postcode 8052. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2020 |
| 120 Karamu Road North, Hastings, Hastings, 4122 | Registered & service | 13 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jade Webb
Waiheke Island, 1971
Address used since 29 May 2020
St Albans, Christchurch, 8052
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Jon Webb
Rd 1, Waiheke Island, 1971
Address used since 01 Dec 2014 |
Director | 18 May 2004 - 19 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 617 Heretaunga Street East, Parkvale, Hastings, 4122 | Registered & service | 04 Nov 2022 - 13 Jun 2023 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 08 May 2014 - 04 Jun 2020 |
| Unit 6a, 6 Sir William Pickering Drive, Christchurch, 8052 | Registered & physical | 13 Feb 2013 - 08 May 2014 |
| 7th Floor, 159 Manchester Street, Christchurch | Physical & registered | 14 Oct 2009 - 13 Feb 2013 |
| Albion Suites, 132 Lichfield Street, Christchurch | Physical & registered | 03 Aug 2005 - 14 Oct 2009 |
| 140a Lichfield Street, Christchurch | Registered & physical | 18 May 2004 - 03 Aug 2005 |
Financial Data
Financial info
1200000
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) 2022 Limited Shareholder NZBN: 9429050400270 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
25 Oct 2024 - current |
|
Webb, Jade Individual |
Fendalton Christchurch 8052 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quirk, Trevor Individual |
Christchurch Central Christchurch 8011 |
14 Feb 2008 - 25 Oct 2024 |
|
Quirk, Trevor Individual |
Christchurch Central Christchurch 8011 |
14 Feb 2008 - 25 Oct 2024 |
|
Quirk, Trevor Individual |
Christchurch Central Christchurch 8011 |
14 Feb 2008 - 25 Oct 2024 |
|
Webb, Jon Individual |
Christchurch |
18 May 2004 - 27 Jun 2010 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 17 Mar 2022 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 01 Nov 2017 |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 01 Nov 2017 |
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Company Number: 1258799 Entity |
Christchurch Central Christchurch 8013 |
14 Feb 2008 - 17 Mar 2022 |
|
Mainland Property Investments Limited Shareholder NZBN: 9429036187836 Company Number: 1265809 Entity |
14 Feb 2008 - 01 Nov 2017 | |
|
Webb, Jon Individual |
Rd 1 Waiheke Island 1971 |
14 Feb 2008 - 22 Nov 2016 |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
14 Feb 2008 - 01 Nov 2017 |
Location
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|
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