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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Paterson, Gregory |
Waverley Dunedin |
14 Nov 2008 - |
Individual | Harvie, Douglas James |
Dunedin New Zealand |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Day, Phillip Lloyd |
Dunedin New Zealand |
20 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paterson, Howard James |
Waikouaiti |
20 Dec 2001 - 14 Nov 2008 |
Individual | Broad, Alistair Evans |
Dunedin |
20 Dec 2001 - 14 Nov 2008 |
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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