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Achray Holdings Limited

Type: NZ Limited Company (Ltd)
9429035911555
NZBN
1337867
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 19 Jul 2011

Achray Holdings Limited was registered on 22 Jul 2003 and issued a New Zealand Business Number of 9429035911555. This registered LTD company has been run by 2 directors: Michael Dilworth Mossman - an active director whose contract began on 22 Jul 2003,
Penelope Katharine Mossman - an inactive director whose contract began on 22 Jul 2003 and was terminated on 15 Mar 2021.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 4 Tavern Place, Greta Valley, 7387 (category: registered, physical).
Up to 19 Jul 2011, Achray Holdings Limited had been using Stone Daly Limited,, 4 Tavern Place, Greta Valley 7387, North Canterbury as their registered address.
A total of 5000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 4996 shares are held by 2 entities, namely:
Canterbury Trustees (2002) Limited (an entity) located at Central City, Christchurch postcode 8011,
Mossman, Michael Dilworth (an individual) located at Rd 2, Culverden postcode 7392.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Trustees In The Estate Of Penelope Katherine Mossman - located at Rd 2, Culverden.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Mossman, Prudence Jill, located at Rd 2, Culverden (an individual).

Addresses

Previous addresses

Address: Stone Daly Limited,, 4 Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Registered address used from 15 Jul 2008 to 19 Jul 2011

Address: Stone Daly Limited, 4 Tavern Place, Greta Valley, North Canterbury New Zealand

Physical address used from 15 Jul 2008 to 19 Jul 2011

Address: Stone Daly Marr Limited, 4 Tavern Place, Greta Valley, North Canterbury

Registered & physical address used from 04 Aug 2004 to 15 Jul 2008

Address: C/-stone Daly Marr Limited, Greta Valley, Rd, Greta Valley

Registered & physical address used from 22 Jul 2003 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4996
Entity (NZ Limited Company) Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Central City
Christchurch
8011
New Zealand
Individual Mossman, Michael Dilworth Rd 2
Culverden
7392
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Trustees In The Estate Of Penelope Katherine Mossman Rd 2
Culverden
7392
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mossman, Prudence Jill Rd 2
Culverden
7392
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mossman, Michael Dilworth R D 2 Culverden 7392

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mossman, Samuel Michael Rd 2
Culverden
7392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mossman, Penelope Katharine R D 2 Culverden 7392

New Zealand
Individual Mossman, Penelope Katharine R D 2 Culverden 7392

New Zealand
Individual Mossman, Penelope Katharine R D 2 Culverden 7392

New Zealand
Directors

Michael Dilworth Mossman - Director

Appointment date: 22 Jul 2003

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 06 Jul 2021

Address: R D 2 Culverden, 7392 New Zealand

Address used since 21 Jul 2015


Penelope Katharine Mossman - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 15 Mar 2021

Address: R D 2 Culverden, 7392 New Zealand

Address used since 21 Jul 2015

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