Albany Projects Limited was started on 11 Nov 1993 and issued an NZ business identifier of 9429038818097. The registered LTD company has been supervised by 4 directors: Wayne Albany Pattinson - an active director whose contract began on 11 Nov 1993,
Lois Atholea Pattinson - an active director whose contract began on 11 Nov 1993,
Richelle Ann Pattinson - an inactive director whose contract began on 02 Jun 2015 and was terminated on 20 Jul 2017,
Shane Albany Pattinson - an inactive director whose contract began on 11 Nov 1993 and was terminated on 01 Aug 1996.
As stated in our data (last updated on 01 May 2024), the company filed 1 address: an address for records at 69 Rutherford Street, Lower Hutt 5010 (types include: other, records).
Up to 06 May 2008, Albany Projects Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pattinson, Wayne Albany (an individual) located at Wharewaka, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 79 per cent shares (exactly 79 shares) and includes
Pattinson, Lois Atholea - located at Wharewaka, Taupo.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Pattinson, Lois Atholea, located at Wharewaka, Taupo (an individual).
Previous addresses
Address #1: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 01 May 2005 to 06 May 2008
Address #2: 50 Ludlam Crescent, Lower Hutt
Registered address used from 16 Apr 1999 to 01 May 2005
Address #3: Same As Registered Office Address
Physical address used from 16 Apr 1999 to 01 May 2005
Address #4: 50 Ludlam Crescent, Lower Hutt
Physical address used from 16 Apr 1999 to 16 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pattinson, Wayne Albany |
Wharewaka Taupo 3330 New Zealand |
11 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 79 | |||
| Individual | Pattinson, Lois Atholea |
Wharewaka Taupo 3330 New Zealand |
11 Nov 1993 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Pattinson, Lois Atholea |
Wharewaka Taupo 3330 New Zealand |
11 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
14b Leslie Hills Drive Christchurch 8011 New Zealand |
28 Apr 2006 - 30 Apr 2019 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
16a Hamilton Avenue, Ilam Christchurch 8041 New Zealand |
28 Apr 2006 - 30 Apr 2019 |
Wayne Albany Pattinson - Director
Appointment date: 11 Nov 1993
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Jan 2017
Lois Atholea Pattinson - Director
Appointment date: 11 Nov 1993
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 19 Jan 2017
Richelle Ann Pattinson - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 20 Jul 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Jun 2015
Shane Albany Pattinson - Director (Inactive)
Appointment date: 11 Nov 1993
Termination date: 01 Aug 1996
Address: Lower Hutt,
Address used since 11 Nov 1993
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