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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Individual | Robinson, Michael Julius |
Takapuna New Zealand |
16 Feb 2006 - |
Individual | Newdick, Michael Otway |
Takapuna New Zealand |
16 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tebbs, Ian Ross |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
Individual | Tebbs, Ian Ross |
Dairy Flat Albany 0792 New Zealand |
15 Feb 1991 - 16 Feb 2006 |
Individual | Tebbs, Ian Ross |
Dairy Flat Albany 0792 New Zealand |
15 Feb 1991 - 16 Feb 2006 |
Individual | Storey, Alfred Mackay |
Whenuapai |
15 Feb 1991 - 16 Feb 2006 |
Individual | Tebbs, Ian Ross |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
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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