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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Smith, Graham Bruce |
Rd 4 Timaru 7974 New Zealand |
24 Nov 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Smith, Margaret Sandra |
Rd 4 Timaru 7974 New Zealand |
24 Nov 2005 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Hutt, Peter |
251 Stafford Street Timaru 7910 New Zealand |
11 Feb 2009 - |
Individual | Smith, Graham Bruce |
Rd 4 Timaru 7974 New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Dougal James |
Rd 17 Fairlie |
24 Nov 2005 - 27 Jun 2010 |
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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