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Albany Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036679614
NZBN
1178932
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Mar 2019

Albany Street Properties Limited, a registered company, was launched on 20 Dec 2001. 9429036679614 is the NZ business identifier it was issued. This company has been managed by 2 directors: Phillip Lloyd Day - an active director whose contract began on 20 Dec 2001,
Gregory Paterson - an active director whose contract began on 20 Dec 2001.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: physical, registered).
Albany Street Properties Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 05 Mar 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 01 Oct 2010 to 05 Mar 2019

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 25 Aug 2010 to 05 Mar 2019

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical address used from 30 May 2008 to 01 Oct 2010

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 30 May 2008 to 25 Aug 2010

Address: T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 20 Dec 2001 to 30 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paterson, Gregory Waverley
Dunedin
Individual Harvie, Douglas James Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Day, Phillip Lloyd Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Howard James Waikouaiti
Individual Broad, Alistair Evans Dunedin
Directors

Phillip Lloyd Day - Director

Appointment date: 20 Dec 2001

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 11 Feb 2010


Gregory Paterson - Director

Appointment date: 20 Dec 2001

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 11 Feb 2010

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