General information
Settlers Albany Limited
Type: NZ Limited Company (Ltd)9429035938453
New Zealand Business Number
1328402
Company Number
Registered
Company Status
Settlers Albany Limited (NZBN 9429035938453) was registered on 16 Jun 2003. 4 addresses are currently in use by the company: Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 (type: physical, service). Level 14, 1 Queen Street, Auckland had been their physical address, up until 20 Jul 2021. Settlers Albany Limited used other aliases, namely: Scomac Albany Limited from 10 Feb 2005 to 04 Feb 2009, Perron Albany Limited (03 Oct 2003 to 10 Feb 2005) and Perron No 5 Limited (16 Jun 2003 - 03 Oct 2003). 624 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 624 shares (100 per cent of shares), namely:
Premier Lifestyle Villages Limited (an entity) located at 550 Albany Highway, Albany, North Shore City postcode 0632. Our database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Settlers Retirement Village, 550 Albany Highway, Albany, North Shore City, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Dec 2010 |
| Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 | Registered | 17 Dec 2010 |
| Settlers Retirement Village, 550 Albany Highway, Albany, Auckland, 0632 | Physical & service | 20 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mcfarlane
Belmont, Auckland, 0622
Address used since 05 Sep 2024
Milford, Auckland, 0620
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - current |
|
Scott Francis Vernon
Takapuna, Auckland, 0622
Address used since 14 Aug 2013 |
Director | 04 Feb 2005 - current |
|
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 19 Aug 2010 |
|
James Thomas Varney
Devonport, North Shore City, 0624
Address used since 01 Apr 2010 |
Director | 08 May 2007 - 14 Jun 2010 |
|
William Ross Devitt
Castor Bay, Auckland,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 08 May 2007 |
|
Cameron John Mclaren Marsh
Albany, Auckland,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 04 Feb 2005 |
|
Mark Francis Perriam
Albany, Auckland,
Address used since 16 Jun 2003 |
Director | 16 Jun 2003 - 04 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 1 Queen Street, Auckland, 1010 | Physical | 17 Dec 2010 - 20 Jul 2021 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 30 Oct 2008 - 17 Dec 2010 |
| C/-offices Of Jn Couch & Associates Ltd, 418 Lake Road, Takapuna, Auckland | Registered & physical | 17 Feb 2005 - 30 Oct 2008 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 01 Mar 2004 - 17 Feb 2005 |
| Deloitte Touce Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical & registered | 16 Jun 2003 - 01 Mar 2004 |
Financial Data
Financial info
624
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 624
| Shareholder Name | Address | Period |
|---|---|---|
|
Premier Lifestyle Villages Limited Shareholder NZBN: 9429035230571 Entity (NZ Limited Company) |
550 Albany Highway, Albany North Shore City 0632 |
01 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dacre Trust Limited Shareholder NZBN: 9429037294373 Company Number: 1028480 Entity |
16 Jun 2003 - 01 Mar 2006 | |
|
John Mclaren Trust Limited Shareholder NZBN: 9429037295387 Company Number: 1028496 Entity |
16 Jun 2003 - 01 Mar 2006 | |
|
Marsh, Cameron John Mclaren Individual |
Albany Auckland |
16 Jun 2003 - 01 Mar 2006 |
|
Perriam, Mark Francis Individual |
Albany Auckland |
16 Jun 2003 - 01 Mar 2006 |
|
John Mclaren Trust Limited Shareholder NZBN: 9429037295387 Company Number: 1028496 Entity |
16 Jun 2003 - 01 Mar 2006 | |
|
Dacre Trust Limited Shareholder NZBN: 9429037294373 Company Number: 1028480 Entity |
16 Jun 2003 - 01 Mar 2006 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |