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Albert Town Property Limited

Type: NZ Limited Company (Ltd)
9429038046933
NZBN
865351
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 26 Nov 2021

Albert Town Property Limited, a registered company, was launched on 09 Jul 1997. 9429038046933 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Markus Koops - an active director whose contract began on 30 Aug 2019,
Mark Koops - an active director whose contract began on 30 Aug 2019,
Karen Jocelyn Skinner - an inactive director whose contract began on 09 Jul 1997 and was terminated on 30 Apr 2022,
Christine Shona Skinner - an inactive director whose contract began on 06 Jun 2014 and was terminated on 08 Dec 2016,
Edna May Skinner - an inactive director whose contract began on 09 Jul 1997 and was terminated on 06 Jun 2014.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: physical, registered).
Albert Town Property Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 26 Nov 2021.
A single entity controls all company shares (exactly 100 shares) - Koops, Markus - located at 9320, Wanaka, Wanaka.

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 05 Nov 2020 to 26 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 09 Sep 2019 to 26 Nov 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 29 Jan 2019 to 09 Sep 2019

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 29 Jan 2019 to 05 Nov 2020

Address: 35 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 03 Apr 2017 to 29 Jan 2019

Address: 234 Galloway Road, Rd 3, Alexandra, 9393 New Zealand

Registered & physical address used from 26 Nov 2014 to 03 Apr 2017

Address: Main Road, Wairau Valley, Blenheim New Zealand

Registered & physical address used from 18 Nov 2004 to 26 Nov 2014

Address: 2387 Sh 6, Rd1, Havelock

Physical address used from 08 Dec 2003 to 18 Nov 2004

Address: 2387 State Highway 6, Rd1, Havelock

Registered address used from 08 Dec 2003 to 18 Nov 2004

Address: 8b Faulkland Drive, Blenheim

Registered & physical address used from 17 Jan 2003 to 08 Dec 2003

Address: 8 Julian St, Blenheim

Physical address used from 20 Mar 2001 to 17 Jan 2003

Address: Marlborough Accounting, 13a Warwick Street, Blenheim

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address: Marlborough Accounting, 13 A Warwick Street, Blenheim

Registered address used from 20 Mar 2001 to 17 Jan 2003

Address: C/- Checketts Mckay, 31 Tarbert Street, Alexandra

Registered address used from 11 Apr 2000 to 20 Mar 2001

Address: C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Registered address used from 29 Nov 1999 to 11 Apr 2000

Address: Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Physical address used from 15 Nov 1999 to 20 Mar 2001

Address: C/- Checketts Mckay, 31 Tarbert Street, Alexandra

Physical address used from 30 Nov 1998 to 15 Nov 1999

Address: C/- Checketts Mckay, 31 Tarbert Street, Alexandra

Registered address used from 30 Nov 1998 to 29 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Koops, Markus Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinner, Christine Shona Rd 3
Alexandra
9393
New Zealand
Individual Skinner, Edna May Wairau Valley
R D 1, Blenheim
Individual Skinner, Karen Jocelyn Wanaka
Wanaka
9305
New Zealand
Directors

Markus Koops - Director

Appointment date: 30 Aug 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Nov 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Oct 2020


Mark Koops - Director

Appointment date: 30 Aug 2019

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Aug 2019


Karen Jocelyn Skinner - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 30 Apr 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 24 Nov 2021

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 28 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Dec 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 13 Jan 2016


Christine Shona Skinner - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 08 Dec 2016

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 06 Jun 2014


Edna May Skinner - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 06 Jun 2014

Address: Wairau Valley, R D 1, Blenheim,

Address used since 09 Jul 1997

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