General information

Achray Holdings Limited

Type: NZ Limited Company (Ltd)
9429035911555
New Zealand Business Number
1337867
Company Number
Registered
Company Status

Achray Holdings Limited (NZBN 9429035911555) was started on 22 Jul 2003. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited,, 4 Tavern Place, Greta Valley 7387, North Canterbury had been their registered address, up to 19 Jul 2011. 5000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 4996 shares (99.92% of shares), namely:
Canterbury Trustees (2002) Limited (an entity) located at Central City, Christchurch postcode 8011,
Mossman, Michael Dilworth (an individual) located at Rd 2, Culverden postcode 7392. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Trustees In The Estate Of Penelope Katherine Mossman (an other) - located at Rd 2, Culverden. Next there is the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Mossman, Prudence Jill, located at Rd 2, Culverden (an individual). Our information was last updated on 27 Mar 2024.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Registered & physical & service 19 Jul 2011
Directors
Name and Address Role Period
Michael Dilworth Mossman
Rd 2, Culverden, 7392
Address used since 06 Jul 2021
R D 2 Culverden, 7392
Address used since 21 Jul 2015
Director 22 Jul 2003 - current
Penelope Katharine Mossman
R D 2 Culverden, 7392
Address used since 21 Jul 2015
Director 22 Jul 2003 - 15 Mar 2021
Addresses
Previous address Type Period
Stone Daly Limited,, 4 Tavern Place, Greta Valley 7387, North Canterbury Registered 15 Jul 2008 - 19 Jul 2011
Stone Daly Limited, 4 Tavern Place, Greta Valley, North Canterbury Physical 15 Jul 2008 - 19 Jul 2011
Stone Daly Marr Limited, 4 Tavern Place, Greta Valley, North Canterbury Registered & physical 04 Aug 2004 - 15 Jul 2008
C/-stone Daly Marr Limited, Greta Valley, Rd, Greta Valley Registered & physical 22 Jul 2003 - 04 Aug 2004
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4996
Shareholder Name Address Period
Canterbury Trustees (2002) Limited
Shareholder NZBN: 9429036628926
Entity (NZ Limited Company)
Central City
Christchurch
8011
22 Jul 2003 - current
Mossman, Michael Dilworth
Individual
Rd 2
Culverden
7392
22 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trustees In The Estate Of Penelope Katherine Mossman
Other (Other)
Rd 2
Culverden
7392
14 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mossman, Prudence Jill
Individual
Rd 2
Culverden
7392
22 Jul 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mossman, Michael Dilworth
Individual
R D 2 Culverden 7392
22 Jul 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mossman, Samuel Michael
Individual
Rd 2
Culverden
7392
22 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Mossman, Penelope Katharine
Individual
R D 2 Culverden 7392
22 Jul 2003 - 14 Jul 2022
Mossman, Penelope Katharine
Individual
R D 2 Culverden 7392
22 Jul 2003 - 14 Jul 2022
Mossman, Penelope Katharine
Individual
R D 2 Culverden 7392
22 Jul 2003 - 14 Jul 2022
Location
Companies nearby