Albany Projects Limited
Type: NZ Limited Company (Ltd)Albany Projects Limited (issued an NZBN of 9429038818097) was launched on 11 Nov 1993. 6 addresess are in use by the company: 69 Rutherford Street, Lower Hutt 5010 (type: other, records). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, until 06 May 2008. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Pattinson, Wayne Albany (an individual) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 79 per cent of all shares (exactly 79 shares); it includes
Pattinson, Lois Atholea (an individual) - located at Wharewaka, Taupo. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Pattinson, Lois Atholea, located at Wharewaka, Taupo (an individual). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Ludlam Crescent, Lower Hutt | Records & other (Address for Records) | 01 Jul 1997 |
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 06 May 2008 |
| 69 Rutherford Street, Lower Hutt 5010 | Other (Address for Records) & records (Address for Records) | 16 Apr 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Albany Pattinson
Wharewaka, Taupo, 3330
Address used since 19 Jan 2017 |
Director | 11 Nov 1993 - current |
|
Lois Atholea Pattinson
Wharewaka, Taupo, 3330
Address used since 19 Jan 2017 |
Director | 11 Nov 1993 - current |
|
Richelle Ann Pattinson
Thorndon, Wellington, 6011
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 20 Jul 2017 |
|
Shane Albany Pattinson
Lower Hutt,
Address used since 11 Nov 1993 |
Director | 11 Nov 1993 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 01 May 2005 - 06 May 2008 |
| 50 Ludlam Crescent, Lower Hutt | Registered | 16 Apr 1999 - 01 May 2005 |
| Same As Registered Office Address | Physical | 16 Apr 1999 - 01 May 2005 |
| 50 Ludlam Crescent, Lower Hutt | Physical | 16 Apr 1999 - 16 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Wayne Albany Individual |
Wharewaka Taupo 3330 |
11 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Lois Atholea Individual |
Wharewaka Taupo 3330 |
11 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattinson, Lois Atholea Individual |
Wharewaka Taupo 3330 |
11 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
14b Leslie Hills Drive Christchurch 8011 |
28 Apr 2006 - 30 Apr 2019 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
16a Hamilton Avenue, Ilam Christchurch 8041 |
28 Apr 2006 - 30 Apr 2019 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |