ALBRIGHT & WILSON (NEW ZEALAND) LIMITED
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039768261, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 April 1986 and lists its registered address as Albany, Auckland, New Zealand. 1 shareholder is on record for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of ALBRIGHT & WILSON (NEW ZEALAND) LIMITED
One shareholder is currently on record for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ALBRIGHT & WILSON (AUSTRALIA) Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALBRIGHT & WILSON (AUSTRALIA) Pty Ltd | 100% | New Zealand Companies Office |
Officers
12
Directors and officers of ALBRIGHT & WILSON (NEW ZEALAND) LIMITED
Three of the 12 officer records shown for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Yani ALIFEN (appointed 2005-05-26), Denise VAN GESSEL (appointed 2015-02-10) and Sascha Schrecker (appointed 2022-09-08) all serve as Director. The remaining 9 records shown (Bruce RUSSELL, Donald SANDY and 7 others) are former appointments that have since been resigned. Management authority at ALBRIGHT & WILSON (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ALBRIGHT & WILSON (NEW ZEALAND) LIMITED
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED sits 1 level below its ultimate parent, ALBRIGHT & WILSON (AUSTRALIA) PTY LTD, registered in Australia. Immediately above ALBRIGHT & WILSON (NEW ZEALAND) LIMITED is ALBRIGHT & WILSON (AUSTRALIA) PTY LTD, holding 100% as filed in ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's own shareholder record with New Zealand Companies Office.
ALBRIGHT & WILSON (AUSTRALIA) PTY LTD
Australia
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Frequently Asked Questions
Who owns ALBRIGHT & WILSON (NEW ZEALAND) LIMITED?
One shareholder is currently on record for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ALBRIGHT & WILSON (AUSTRALIA) Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALBRIGHT & WILSON (NEW ZEALAND) LIMITED have on record?
1 shareholder is shown on record for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED.
What is ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's company registration number?
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's registration number is 9429039768261, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ALBRIGHT & WILSON (NEW ZEALAND) LIMITED still an active company?
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's status on New Zealand Companies Office is listed as active.
When was ALBRIGHT & WILSON (NEW ZEALAND) LIMITED incorporated?
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED was incorporated on 4 April 1986, according to New Zealand Companies Office.
What is ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's registered address?
The registered address on file for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED is Albany, Auckland, New Zealand.
What legal structure is ALBRIGHT & WILSON (NEW ZEALAND) LIMITED registered as?
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ALBRIGHT & WILSON (NEW ZEALAND) LIMITED?
Three of the 12 officer records shown for ALBRIGHT & WILSON (NEW ZEALAND) LIMITED are current appointments, filed with New Zealand Companies Office. Yani ALIFEN (appointed 2005-05-26), Denise VAN GESSEL (appointed 2015-02-10) and Sascha Schrecker (appointed 2022-09-08) all serve as Director. The remaining 9 records shown (Bruce RUSSELL, Donald SANDY and 7 others) are former appointments that have since been resigned. Management authority at ALBRIGHT & WILSON (NEW ZEALAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBRIGHT & WILSON (NEW ZEALAND) LIMITED have a parent company or subsidiaries?
ALBRIGHT & WILSON (NEW ZEALAND) LIMITED sits 1 level below its ultimate parent, ALBRIGHT & WILSON (AUSTRALIA) PTY LTD, registered in Australia.
Can Zavia monitor changes to ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ALBRIGHT & WILSON (NEW ZEALAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.