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Albatross Backpackers Kaikoura Limited

Type: NZ Limited Company (Ltd)
9429034903032
NZBN
1608802
Company Number
Registered
Company Status
Current address
14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 29 Feb 2016

Albatross Backpackers Kaikoura Limited was incorporated on 07 Mar 2005 and issued a New Zealand Business Number of 9429034903032. This registered LTD company has been managed by 4 directors: Murray Hudson - an active director whose contract started on 29 Oct 2014,
Ian Bentley Hudson - an inactive director whose contract started on 02 Aug 2012 and was terminated on 10 Oct 2014,
John Michel Shingleton - an inactive director whose contract started on 23 Aug 2010 and was terminated on 03 Aug 2012,
Alastair Neil Watson - an inactive director whose contract started on 07 Mar 2005 and was terminated on 23 Aug 2010.
According to our data (updated on 26 Apr 2024), the company uses 1 address: 14 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service).
Up to 29 Feb 2016, Albatross Backpackers Kaikoura Limited had been using 74 Hawdon Street, Sydenham, Christchurch as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Alpine Management Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Malley & Co Trustees (Hudson Family Trust) Limited - located at Christchurch, Null.

Addresses

Previous addresses

Address: 74 Hawdon Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 06 Nov 2014 to 29 Feb 2016

Address: 74 Hawden Street, Sydenham, Christchurch, 8240 New Zealand

Registered & physical address used from 23 Sep 2010 to 06 Nov 2014

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand

Registered & physical address used from 09 Oct 2006 to 23 Sep 2010

Address: C/-ainger Tomlin Chartered Accts, First Floor 116 Riccarton Rd, Christchurch

Registered & physical address used from 07 Mar 2005 to 09 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 07 Dec 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Alpine Management Limited
Shareholder NZBN: 9429038704178
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 4000
Entity (NZ Limited Company) Malley & Co Trustees (hudson Family Trust) Limited
Shareholder NZBN: 9429031420785
Christchurch
Null 8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Malley & Co Trustees (hudson Family Trust) Limited
Shareholder NZBN: 9429031420785
Company Number: 3063007
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Individual Watson, Alastair Neil Kirwee
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867
Entity Malley & Co Trustees (hudson Family Trust) Limited
Shareholder NZBN: 9429031420785
Company Number: 3063007
Entity Hudson Management Limited
Shareholder NZBN: 9429037823566
Company Number: 912575
Entity Hudson Management Limited
Shareholder NZBN: 9429037823566
Company Number: 912575
Entity Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Company Number: 1326867

Ultimate Holding Company

21 Jul 1991
Effective Date
Alpine Management Limited
Name
Ltd
Type
626497
Ultimate Holding Company Number
NZ
Country of origin
518 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Murray Hudson - Director

Appointment date: 29 Oct 2014

Address: Christchurch, 7604 New Zealand

Address used since 29 Oct 2014


Ian Bentley Hudson - Director (Inactive)

Appointment date: 02 Aug 2012

Termination date: 10 Oct 2014

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 02 Aug 2012


John Michel Shingleton - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 03 Aug 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 23 Aug 2010


Alastair Neil Watson - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 23 Aug 2010

Address: Kirwee,

Address used since 07 Mar 2005

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