New Zealand Business Listing

99 Albert Street Limited was incorporated on 14 November 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11177 days.

Overview

NZ Business Number: 9429038537134
Company Number: 663667
Company Name: 99 ALBERT STREET LIMITED
Previously Known As: THE NATIONAL PROPERTY TRUST NO.6 LIMITED
before 1 April 1999, Thursday

ERGO NOMINEES NO.1 LIMITED
before 26 March 1999, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 14 November 1995 (Tuesday)
Status: Registered
Status History: Registered as of 14 November 1995 (Tuesday)
Registered Office: Level 13
99 Albert Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Level 13
99 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 14 April 1999 to 3 August 2000
Ergo Nominees No 1 Limited, Level 3 Nzi Building, 25-33 Victoria Street, Wellington
From 3 August 2000 to 15 August 2000
C/- New Zealand Guardian Trust, 105 Queen Street, Auckland
From 15 August 2000 to 20 February 2002
C/- Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
From 20 February 2002 to 16 December 2002
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hurstmere Road, Takapuna, Auckland
From 16 December 2002 to 26 February 2007
Level 5, Torrens House, 195 Hereford Street, Christchurch
From 26 February 2007 to 21 March 2011
259 Wakefield Street, Wellington, NZ
From 21 March 2011 to 27 July 2011
Level 1, 10 Cambridge Terrace, Wellington, NZ 6140
From 27 July 2011 to 8 April 2013
Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, NZ 6011
From 8 April 2013 to 4 May 2016
Level 26 Pwc Tower, 188 Quay Street, Auckland, NZ 1143

Address for Service

From 14 April 1999 to 3 August 2000
Ergo Nominees No 1 Limited, Level 3 Nzi Building, 25-33 Victoria Street, Wellington
From 3 August 2000 to 15 August 2000
C/- New Zealand Guardian Trust, 105 Queen Street, Auckland
From 15 August 2000 to 15 August 2000
C/- Darlene Hanare, Level 3 Sovereign House, 33-45 Hurst Road, Takapuna, Auckland
From 15 August 2000 to 16 December 2002
C/- Darlene Henare, Level 3, Sovereign House, 33-45 Hustmere Rd, Takapuna, Auckland
From 15 August 2000 to 15 August 2000
C/- Sovereign Limited, Level 3, Sovereign House, 33-45 Hustmere Rd, Takapuna, Auckland
From 16 December 2002 to 11 May 2007
Po Box 4445, Christchurch
From 11 May 2007 to 21 March 2011
259 Wakefield Street, Wellington, NZ
From 21 March 2011 to 27 July 2011
Level 1, 10 Cambridge Terrace, Wellington, NZ 6140
From 27 July 2011 to 8 April 2013
Level 11, Baldwins Centre, 342 Lambton Quay, Wellington, NZ 6011
From 8 April 2013 to 4 May 2016
Level 26 Pwc Tower, 188 Quay Street, Auckland, NZ 1143

Company Directors

3 listed

CC

Carol Anne CAMPBELL

Appointed 20 Nov 2015 · 8 Brilliant Street, St Heliers, Auckland, NZ, 1071

JA

John Anthony ANDERSON

Appointed 1 Apr 2011 · 3 Bayview Terrace, Oriental Bay, Wellington, NZ, 6011

JS

James William SHERWIN

Appointed 21 Mar 2007 · Apartment 601, 1 Market Lane, Wellington, NZ, 6011

Company Shareholders

1 share parcel · 4,000,000 shares total

Share allocation 1

4,000,000 shares (100%)

Company No.: 3055866
NZBN: 9429031430098
NPT LIMITED
Level 13, 99 Albert Street, Auckland