Albany Insurance Canterbury Limited was started on 10 Feb 2014 and issued an NZBN of 9429041084755. This registered LTD company has been supervised by 4 directors: Scott David Black - an active director whose contract started on 10 Feb 2014,
Jeremy Charles Bleakley - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Apr 2022,
Thomas Edmund Benison - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Apr 2022,
John Patrick Hugh Mcgrath - an inactive director whose contract started on 10 Feb 2014 and was terminated on 31 Mar 2022.
According to our information (updated on 24 Mar 2024), this company uses 1 address: 875 Cashmere Road, Halswell, Christchurch, 8025 (type: registered, physical).
Up to 29 Sep 2022, Albany Insurance Canterbury Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Black, Katie Mary (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Black, Scott David - located at Halswell, Christchurch. Albany Insurance Canterbury Limited was categorised as "Insurance broking service" (ANZSIC K642040).
Previous address
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2014 to 29 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Black, Katie Mary |
Halswell Christchurch 8025 New Zealand |
08 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Black, Scott David |
Halswell Christchurch 8025 New Zealand |
10 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albany Insurance Services Limited Shareholder NZBN: 9429039266682 Company Number: 454088 |
Albany Village Auckland 0755 New Zealand |
10 Feb 2014 - 05 Apr 2022 |
| Entity | Albany Insurance Services Limited Shareholder NZBN: 9429039266682 Company Number: 454088 |
Albany Village Auckland 0632 New Zealand |
10 Feb 2014 - 05 Apr 2022 |
Scott David Black - Director
Appointment date: 10 Feb 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Feb 2021
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 10 Feb 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 24 Feb 2020
Jeremy Charles Bleakley - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2019
Thomas Edmund Benison - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2022
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2019
John Patrick Hugh Mcgrath - Director (Inactive)
Appointment date: 10 Feb 2014
Termination date: 31 Mar 2022
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 10 Feb 2014
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