Settlers Albany Limited

Settlers Albany Limited, a registered company, was started on 16 Jun 2003. 9429035938453 is the NZ business identifier it was issued. The company has been managed by 7 directors: David John Mcfarlane - an active director whose contract started on 04 Feb 2005,
Scott Francis Vernon - an active director whose contract started on 04 Feb 2005,
Timothy John Burcher - an inactive director whose contract started on 31 Aug 2005 and was terminated on 19 Aug 2010,
James Thomas Varney - an inactive director whose contract started on 08 May 2007 and was terminated on 14 Jun 2010,
William Ross Devitt - an inactive director whose contract started on 31 Aug 2005 and was terminated on 08 May 2007.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 (types include: physical, service).
Settlers Albany Limited had been using Level 14, 1 Queen Street, Auckland as their physical address up until 20 Jul 2021.
More names used by this company, as we identified at BizDb, included: from 10 Feb 2005 to 04 Feb 2009 they were named Scomac Albany Limited, from 03 Oct 2003 to 10 Feb 2005 they were named Perron Albany Limited and from 16 Jun 2003 to 03 Oct 2003 they were named Perron No 5 Limited.
One entity controls all company shares (exactly 624 shares) - Premier Lifestyle Villages Limited - located at 0632, 550 Albany Highway, Albany, North Shore City.

Previous addresses

Address #1: Level 14, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2010 to 20 Jul 2021

Address #2: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 30 Oct 2008 to 17 Dec 2010

Address #3: C/-offices Of Jn Couch & Associates Ltd, 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 17 Feb 2005 to 30 Oct 2008

Address #4: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 01 Mar 2004 to 17 Feb 2005

Address #5: Deloitte Touce Tohmatsu, Anchor House, 80 London Street, Hamilton

Physical & registered address used from 16 Jun 2003 to 01 Mar 2004

Previous Shareholders

David John Mcfarlane - Director

Appointment date: 04 Feb 2005

Scott Francis Vernon - Director

Appointment date: 04 Feb 2005

Timothy John Burcher - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 19 Aug 2010

James Thomas Varney - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 14 Jun 2010

William Ross Devitt - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 08 May 2007

Cameron John Mclaren Marsh - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 04 Feb 2005

Mark Francis Perriam - Director (Inactive)

Appointment date: 16 Jun 2003

Termination date: 04 Feb 2005