Albany Inn Limited (issued a New Zealand Business Number of 9429038180309) was started on 17 Dec 1996. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 24 Apr 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Pilkington, Guy Andreas (an individual) located at Helensville, Helensville postcode 0800. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Taylor, Robyn (an individual) - located at 4A Georgina Street, Auckland,
Holmes, John (an individual) - located at 4A Georgina Street, Auckland. Our information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 24 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Robyn Marie Taylor
4a Georgina Street, Auckland, 1011
Address used since 15 Apr 2019
6th Floor West Plaza, 3 Albert Street, Auckland, 1010
Address used since 26 Apr 2016 |
Director | 17 Dec 1996 - current |
Guy Andreas Pilkington
Helensville, Helensville, 0800
Address used since 13 Apr 2018
Riverhead, North Auckland, 0820
Address used since 26 Apr 2016 |
Director | 17 Dec 1996 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 07 Nov 2014 - 24 Apr 2020 |
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 09 Jun 2002 - 07 Nov 2014 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 07 Nov 2014 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 11 Apr 2000 - 18 Oct 2001 |
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 18 Dec 1996 - 09 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Pilkington, Guy Andreas Individual |
Helensville Helensville 0800 |
17 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Robyn Individual |
4a Georgina Street Auckland 1011 |
17 Dec 1996 - current |
Holmes, John Individual |
4a Georgina Street Auckland 1011 |
17 Dec 1996 - current |
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