General information

Albatross Golf Tours Limited

Type: NZ Limited Company (Ltd)
9429037177140
New Zealand Business Number
1054924
Company Number
Registered
Company Status

Albatross Golf Tours Limited (issued a New Zealand Business Number of 9429037177140) was launched on 18 Aug 2000. 2 addresses are in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: physical, registered). Unit 1, 33 Reece Crescent, Wanaka had been their registered address, up until 09 Dec 2021. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Rose, Alan Mcdonald (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Rose, Maree Frances (an individual) - located at Wanaka, Wanaka. Our information was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 21f Gordon Road, Wanaka, 9305 Physical & registered & service 09 Dec 2021
Directors
Name and Address Role Period
Alan Mcdonald Rose
Wanaka, Wanaka, 9305
Address used since 10 Jun 2022
Wanaka, Wanaka, 9305
Address used since 27 Mar 2017
Director 18 Aug 2000 - current
Gerald Ray Rogers
Rd 2, Mosgiel, 9092
Address used since 19 Aug 2016
Director 18 Aug 2000 - 31 Mar 2018
John Alexander Harley
Mosgiel,
Address used since 18 Aug 2000
Director 18 Aug 2000 - 01 May 2008
Addresses
Previous address Type Period
Unit 1, 33 Reece Crescent, Wanaka, 9305 Registered & physical 19 May 2021 - 09 Dec 2021
Hannagan & Devereux, 10 Balmacewen Road, Dunedin, 9043 Registered & physical 01 May 2013 - 19 May 2021
Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin Registered & physical 11 May 2004 - 01 May 2013
C/- Pricewaterhousecoopers, Chartered Accountants, Level 1,, Forsyth Barr House, The Octagon, Dunedin Registered & physical 18 Aug 2000 - 11 May 2004
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Rose, Alan Mcdonald
Individual
Wanaka
Wanaka
9305
18 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Rose, Maree Frances
Individual
Wanaka
Wanaka
9305
03 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Harley, John Alexander
Individual
Mosgiel
18 Aug 2000 - 23 Sep 2008
Rogers, Gerald Ray
Individual
Rd 2
Mosgiel
9092
18 Aug 2000 - 03 May 2018
Location
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