Albany Highway Residential Limited, a registered company, was incorporated on 28 Mar 2012. 9429030730892 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been run by 2 directors: Richard Matthew Durney - an active director whose contract started on 28 Mar 2012,
Susan Ruth Mackenzie Durney - an active director whose contract started on 28 Mar 2012.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Former names used by the company, as we managed to find at BizDb, included: from 27 Mar 2012 to 28 Jan 2014 they were named Durney North Shore Commercial Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Durney, Susan Ruth Mackenzie |
Rd 3 Coatesville 0793 New Zealand |
28 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Durney Trustee Limited Shareholder NZBN: 9429035523994 |
217 Great South Rd Greenlane, Auckland 1546 New Zealand |
28 Mar 2012 - |
| Director | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
28 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Durney, Richard Matthew |
Rd 3 Coatesville 0793 New Zealand |
28 Mar 2012 - |
Richard Matthew Durney - Director
Appointment date: 28 Mar 2012
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Mar 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2018
Susan Ruth Mackenzie Durney - Director
Appointment date: 28 Mar 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 14 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 28 Mar 2012
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