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Albany Timber Distributors Limited

Type: NZ Limited Company (Ltd)
9429039134905
NZBN
498551
Company Number
Registered
Company Status
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & physical & service address used since 25 Jul 2012

Albany Timber Distributors Limited, a registered company, was started on 15 Feb 1991. 9429039134905 is the NZ business number it was issued. The company has been run by 2 directors: Ian Ross Tebbs - an active director whose contract started on 15 Feb 1991,
Bruce Kenneth Carter - an inactive director whose contract started on 15 Feb 1991 and was terminated on 18 Jan 1999.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (types include: registered, physical).
Albany Timber Distributors Limited had been using Level 2, 15 Huron Street, Takapuna, Auckland as their physical address up to 11 Dec 2000.
All company shares (30000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Robinson, Michael Julius (an individual) located at Takapuna,
Newdick, Michael Otway (an individual) located at Takapuna.

Addresses

Previous addresses

Address: Level 2, 15 Huron Street, Takapuna, Auckland

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address: Level 1, 5/100 Bush Road, North Harbour, Auckland New Zealand

Physical address used from 11 Dec 2000 to 25 Jul 2012

Address: Level 1, 5/100 Bush Road, North Harbour, Auckland New Zealand

Registered address used from 04 Feb 2000 to 25 Jul 2012

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 01 Feb 2000 to 11 Dec 2000

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 01 Feb 2000 to 04 Feb 2000

Address: Same As The Registered Office

Physical address used from 07 Dec 1998 to 01 Feb 2000

Address: C/- Hart & Co, 90 Symonds St, Auckland

Registered address used from 14 Sep 1995 to 01 Feb 2000

Address: -

Physical address used from 21 Feb 1992 to 07 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Robinson, Michael Julius Takapuna

New Zealand
Individual Newdick, Michael Otway Takapuna

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tebbs, Ian Ross Orewa
Individual Tebbs, Ian Ross Dairy Flat
Albany
0792
New Zealand
Individual Tebbs, Ian Ross Dairy Flat
Albany
0792
New Zealand
Individual Storey, Alfred Mackay Whenuapai
Individual Tebbs, Ian Ross Orewa
Directors

Ian Ross Tebbs - Director

Appointment date: 15 Feb 1991

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Mar 2016


Bruce Kenneth Carter - Director (Inactive)

Appointment date: 15 Feb 1991

Termination date: 18 Jan 1999

Address: R.d. 3, Albany,

Address used since 15 Feb 1991

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