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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Alpine Management Limited Shareholder NZBN: 9429038704178 |
Christchurch Central Christchurch 8011 New Zealand |
15 Jul 2009 - |
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 |
08 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Malley & Co Trustees (hudson Family Trust) Limited Shareholder NZBN: 9429031420785 Company Number: 3063007 |
21 Aug 2015 - 24 Aug 2015 | |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
17 Aug 2010 - 21 Aug 2015 | |
Individual | Watson, Alastair Neil |
Kirwee |
07 Mar 2005 - 15 Jul 2009 |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
24 Aug 2015 - 08 Sep 2015 | |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
24 Aug 2015 - 08 Sep 2015 | |
Entity | Malley & Co Trustees (hudson Family Trust) Limited Shareholder NZBN: 9429031420785 Company Number: 3063007 |
21 Aug 2015 - 24 Aug 2015 | |
Entity | Hudson Management Limited Shareholder NZBN: 9429037823566 Company Number: 912575 |
02 Oct 2009 - 17 Aug 2010 | |
Entity | Hudson Management Limited Shareholder NZBN: 9429037823566 Company Number: 912575 |
02 Oct 2009 - 17 Aug 2010 | |
Entity | Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 |
17 Aug 2010 - 21 Aug 2015 |
Ultimate Holding Company
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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