General information
Albany Shopping Centre Limited
Type: NZ Limited Company (Ltd)9429038355592
New Zealand Business Number
801250
Company Number
Registered
Company Status
Albany Shopping Centre Limited (NZBN 9429038355592) was registered on 22 Mar 1996. 2 addresses are in use by the company: Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Office Tower, 277 Broadway, Newmarket, Auckland had been their registered address, up until 24 Jun 2020. 10701000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5457510 shares (51 per cent of shares), namely:
St Lukes Group Holdings Limited (an entity) located at 277 Broadway, Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (5243490 shares); it includes
Newco Albany Limited (an entity) - located at 15 Customs Street West, Auckland. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Office Tower, 277 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Alan Wilbur Goulton Massam
Saint Heliers, Auckland, 1071
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - current |
|
Nina Chng
Gordon Nsw, 2072
Address used since 05 Oct 2023
Chatswood Nsw, 2067
Address used since 01 Sep 2022
Chatswood Nsw, 2067
Address used since 06 Jul 2022
Singapore, 567931
Address used since 13 Jun 2022 |
Director | 13 Jun 2022 - current |
|
Richard Robert Massey
Woollahra Nsw, 2025
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Richard John Leslie Marston
Caringbah South, Nsw, 2229
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
|
Andrew William Harmos
Parnell, Auckland, 1052
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Andrew Michael Clarke
Vaucluse Nsw, 2030
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
William John Falconer
Thorndon, Wellington, 6011
Address used since 24 Jul 2013 |
Director | 01 Dec 2004 - 30 Jun 2023 |
|
Victor Gaspar
Double Bay, Nsw, 2028
Address used since 10 Jun 2022
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
1 O'connell Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 30 Jun 2023 |
|
Elliott Chaim Rusanow
Dover Heights, Nsw, 2030
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - 30 Jun 2023 |
|
Ah Boon Sunny Tsun
130 Elizabeth Street, Sydney Nsw, 2000
Address used since 23 Jul 2022
Singapore, 457385
Address used since 10 Jun 2022
Singapore, 098653
Address used since 30 May 2016 |
Director | 30 May 2016 - 15 Jun 2023 |
|
Richard Robert Massey
Trilight, Singapore, 307945
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 13 Jun 2022 |
|
Mark Alan Bloom
Double Bay, Sydney Nsw, 2028
Address used since 02 Jul 2015
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
85 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Jul 2015 - 04 Apr 2019 |
|
Tracy Tran Hue Vi
Singapore, 399945
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 28 Aug 2017 |
|
Esther Ching Ching Teo
Singapore, 596289
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 30 May 2016 |
|
Peter Kenneth Allen
Mosman, Sydney Nsw 2088,
Address used since 19 Dec 2005 |
Director | 30 Sep 2004 - 02 Jul 2015 |
|
Ah Boon Sunny Tsun
Singapore, 098653
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 02 Jul 2015 |
|
Andrew William Harmos
Remuera, Auckland, 1050
Address used since 02 Jun 2006 |
Director | 01 Dec 2004 - 28 Oct 2010 |
|
Gregory William Thompson
Rd 4, Papakura, Auckland,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 01 Dec 2004 |
|
John Paul Haslett Oldfield
St Heliers, Auckland,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 01 Dec 2004 |
|
Marlon David Teperson
St Ives, Nsw 2075, Australia,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 30 Sep 2004 |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 30 Sep 2002 |
|
Stephen Paul Johns
Bellevue Hills, Nsw 2023, Australia,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 28 Jun 2002 |
|
David Ian Kennedy
Parnell, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 08 Nov 2000 |
|
Stephen Hall
Torbay, Auckland,
Address used since 03 Aug 1998 |
Director | 03 Aug 1998 - 31 Aug 2000 |
|
Victor Patrick Hoog Antink
Remuera, Auckland,
Address used since 05 Mar 1999 |
Director | 05 Mar 1999 - 30 Sep 1999 |
|
Adrian Miles Walker
St Heliers, Auckland,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 05 Mar 1999 |
|
Andrew John Bennett
Kohimarama, Auckland,
Address used since 01 May 1997 |
Director | 01 May 1997 - 16 Dec 1998 |
|
Philip Brown
Papakura, Auckland,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 03 Aug 1998 |
|
Philip Ling
Herne Bay, Auckland,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 13 Jul 1998 |
|
John Fletcher Syme
Mt Albert, Auckland,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 30 Apr 1997 |
|
David Ian Kennedy
Parnell, Auckland,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 30 Apr 1997 |
|
Paul Richard Preston
Remuera, Auckland,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 30 Apr 1997 |
|
Paul Michael Damian Smith
Karaka, Rd 1, Auckland,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 06 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Office Tower, 277 Broadway, Newmarket, Auckland | Registered & physical | 05 Dec 2005 - 24 Jun 2020 |
| Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Registered | 08 Sep 2000 - 05 Dec 2005 |
| Level 3, Downtown Shopping Centre, 11-19 Custom Street West, Auckland | Physical | 08 Sep 2000 - 08 Sep 2000 |
| C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 11 Apr 2000 - 08 Sep 2000 |
| Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 15 Jun 1999 - 11 Apr 2000 |
| Level 11, Price Waterhouse, 66 Wyndham Street, Auckland | Physical | 15 Jun 1999 - 08 Sep 2000 |
| C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical & registered | 10 Nov 1997 - 15 Jun 1999 |
Financial Data
Financial info
10701000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5457510
| Shareholder Name | Address | Period |
|---|---|---|
|
St Lukes Group Holdings Limited Shareholder NZBN: 9429039058577 Entity (NZ Limited Company) |
277 Broadway Newmarket, Auckland 1023 |
22 Mar 1996 - current |
Shares Allocation #2 Number of Shares: 5243490
| Shareholder Name | Address | Period |
|---|---|---|
|
Newco Albany Limited Shareholder NZBN: 9429041437568 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
23 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 11 Jun 2017 |
| Name | Scentre Group |
| Type | Stapled Security |
| Ultimate Holding Company Number | 90849746 |
| Country of origin | AU |
Location
Companies nearby
 |
Apprentice Training New Zealand 2010 Trust Competenz |
|
The Bridal Distribution Limited 255 Broadway |
|
Auckland Five Company Limited 1/f 255 Broadway |
|
Jessica Bridal Limited 255 Broadway |
|
Ash Road Properties Limited Level 3 |
|
Jessica Enterprise Limited 255 Broadway |