Albany Timber Distributors Limited (issued an NZBN of 9429039134905) was started on 15 Feb 1991. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Level 2, 15 Huron Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2000. 30000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 30000 shares (100 per cent of shares), namely:
Robinson, Michael Julius (an individual) located at Takapuna,
Newdick, Michael Otway (an individual) located at Takapuna. The Businesscheck database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 25 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Ian Ross Tebbs
Rd 2, Albany, 0792
Address used since 01 Mar 2016 |
Director | 15 Feb 1991 - current |
Bruce Kenneth Carter
R.d. 3, Albany,
Address used since 15 Feb 1991 |
Director | 15 Feb 1991 - 18 Jan 1999 |
Previous address | Type | Period |
---|---|---|
Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 11 Dec 2000 - 11 Dec 2000 |
Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical | 11 Dec 2000 - 25 Jul 2012 |
Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered | 04 Feb 2000 - 25 Jul 2012 |
Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Feb 2000 - 11 Dec 2000 |
Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 01 Feb 2000 - 04 Feb 2000 |
Same As The Registered Office | Physical | 07 Dec 1998 - 01 Feb 2000 |
C/- Hart & Co, 90 Symonds St, Auckland | Registered | 14 Sep 1995 - 01 Feb 2000 |
- | Physical | 21 Feb 1992 - 07 Dec 1998 |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Michael Julius Individual |
Takapuna |
16 Feb 2006 - current |
Newdick, Michael Otway Individual |
Takapuna |
16 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Tebbs, Ian Ross Individual |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
Tebbs, Ian Ross Individual |
Dairy Flat Albany 0792 |
15 Feb 1991 - 16 Feb 2006 |
Tebbs, Ian Ross Individual |
Dairy Flat Albany 0792 |
15 Feb 1991 - 16 Feb 2006 |
Storey, Alfred Mackay Individual |
Whenuapai |
15 Feb 1991 - 16 Feb 2006 |
Tebbs, Ian Ross Individual |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
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