General information
Albatross Backpackers Kaikoura Limited
Type: NZ Limited Company (Ltd)9429034903032
New Zealand Business Number
1608802
Company Number
Registered
Company Status
Albatross Backpackers Kaikoura Limited (NZBN 9429034903032) was started on 07 Mar 2005. 2 addresses are currently in use by the company: 14 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 74 Hawdon Street, Sydenham, Christchurch had been their physical address, up until 29 Feb 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (60% of shares), namely:
Alpine Management Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Malley & Co Trustees (Hudson Family Trust) Limited (an entity) - located at Christchurch, Null. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Hazeldean Road, Addington, Christchurch, 8024 | Physical & service & registered | 29 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Hudson
Christchurch, 7604
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - current |
|
Ian Bentley Hudson
Prebbleton, Christchurch, 7604
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - 10 Oct 2014 |
|
John Michel Shingleton
Avonhead, Christchurch, 8042
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 03 Aug 2012 |
|
Alastair Neil Watson
Kirwee,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 23 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Hawdon Street, Sydenham, Christchurch, 8023 | Physical & registered | 06 Nov 2014 - 29 Feb 2016 |
| 74 Hawden Street, Sydenham, Christchurch, 8240 | Registered & physical | 23 Sep 2010 - 06 Nov 2014 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch | Registered & physical | 09 Oct 2006 - 23 Sep 2010 |
| C/-ainger Tomlin Chartered Accts, First Floor 116 Riccarton Rd, Christchurch | Registered & physical | 07 Mar 2005 - 09 Oct 2006 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Management Limited Shareholder NZBN: 9429038704178 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
15 Jul 2009 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley & Co Trustees (hudson Family Trust) Limited Shareholder NZBN: 9429031420785 Entity (NZ Limited Company) |
Christchurch Null 8011 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malley & Co Trustees (hudson Family Trust) Limited Shareholder NZBN: 9429031420785 Company Number: 3063007 Entity |
21 Aug 2015 - 24 Aug 2015 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
17 Aug 2010 - 21 Aug 2015 | |
|
Watson, Alastair Neil Individual |
Kirwee |
07 Mar 2005 - 15 Jul 2009 |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
24 Aug 2015 - 08 Sep 2015 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
24 Aug 2015 - 08 Sep 2015 | |
|
Malley & Co Trustees (hudson Family Trust) Limited Shareholder NZBN: 9429031420785 Company Number: 3063007 Entity |
21 Aug 2015 - 24 Aug 2015 | |
|
Hudson Management Limited Shareholder NZBN: 9429037823566 Company Number: 912575 Entity |
02 Oct 2009 - 17 Aug 2010 | |
|
Hudson Management Limited Shareholder NZBN: 9429037823566 Company Number: 912575 Entity |
02 Oct 2009 - 17 Aug 2010 | |
|
Malley & Co Trustees Limited Shareholder NZBN: 9429035941330 Company Number: 1326867 Entity |
17 Aug 2010 - 21 Aug 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alpine Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 626497 |
| Country of origin | NZ |
| Address |
518 Colombo Street Christchurch Central Christchurch 8011 |
Location
Companies nearby
 |
Hydraulic Hose NZ Limited 14 Hazeldean Road |
|
Cogs Limited 3/14 Hazeldean Road, |
|
Efficiency Leaders (nz) Limited 3/14 Hazeldean Road |
|
Albatross Backpackers Limited 14 Hazeldean Road |
|
Timber Treatments (2017) Limited 3/14 Hazeldean Road |
|
Southern Fire Systems Limited 3/14 Hazeldean Road |