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General information

Albany Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036679614
New Zealand Business Number
1178932
Company Number
Registered
Company Status

Albany Street Properties Limited (issued an NZ business number of 9429036679614) was registered on 20 Dec 2001. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 05 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Paterson, Gregory (an individual) located at Waverley, Dunedin,
Harvie, Douglas James (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Day, Phillip Lloyd (an individual) - located at Dunedin. Our database was last updated on 09 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 05 Mar 2019
Last updated:
Directors
Name and Address Role Period
Phillip Lloyd Day
Roslyn, Dunedin, 9010
Address used since 11 Feb 2010
Director 20 Dec 2001 - current
Gregory Paterson
Vauxhall, Dunedin, 9013
Address used since 11 Feb 2010
Director 20 Dec 2001 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical 01 Oct 2010 - 05 Mar 2019
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered 25 Aug 2010 - 05 Mar 2019
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical 30 May 2008 - 01 Oct 2010
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Registered 30 May 2008 - 25 Aug 2010
T D Scott & Co, Chartered Accountants, Level 6 Otago House, 481 Moray Place, Dunedin Registered & physical 20 Dec 2001 - 30 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Paterson, Gregory
Individual 		Waverley
Dunedin
 14 Nov 2008 - current
Harvie, Douglas James
Individual 		Dunedin
 14 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Day, Phillip Lloyd
Individual 		Dunedin
 20 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Paterson, Howard James
Individual 		Waikouaiti
 20 Dec 2001 - 14 Nov 2008
Broad, Alistair Evans
Individual 		Dunedin
 20 Dec 2001 - 14 Nov 2008
Location
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