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Albury Ridge Company Limited

Type: NZ Limited Company (Ltd)
9429034475171
NZBN
1715338
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 19 Aug 2011

Albury Ridge Company Limited, a registered company, was incorporated on 24 Nov 2005. 9429034475171 is the NZ business identifier it was issued. The company has been managed by 3 directors: Graham Bruce Smith - an active director whose contract began on 24 Nov 2005,
Margaret Sandra Smith - an active director whose contract began on 24 Nov 2005,
Dougal James Smith - an inactive director whose contract began on 24 Nov 2005 and was terminated on 18 Aug 2010.
Last updated on 14 May 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Albury Ridge Company Limited had been using 39 George Street, Timaru, Timaru as their registered address up until 19 Aug 2011.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group consists of 20 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67%). Finally the third share allocation (80 shares 66.67%) made up of 2 entities.

Addresses

Previous addresses

Address: 39 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 20 Aug 2010 to 19 Aug 2011

Address: 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 18 Jul 2008 to 20 Aug 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 07 Aug 2007 to 18 Jul 2008

Address: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 24 Nov 2005 to 07 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Smith, Graham Bruce Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Smith, Margaret Sandra Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Hutt, Peter 251 Stafford Street
Timaru
7910
New Zealand
Individual Smith, Graham Bruce Rd 4
Timaru
7974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Dougal James Rd 17
Fairlie
Directors

Graham Bruce Smith - Director

Appointment date: 24 Nov 2005

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 12 Aug 2009


Margaret Sandra Smith - Director

Appointment date: 24 Nov 2005

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 12 Aug 2010


Dougal James Smith - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 18 Aug 2010

Address: R D 6, Hunterville 4786,

Address used since 17 Jul 2009

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