General information

Albury Ridge Company Limited

Type: NZ Limited Company (Ltd)
9429034475171
New Zealand Business Number
1715338
Company Number
Registered
Company Status

Albury Ridge Company Limited (issued a New Zealand Business Number of 9429034475171) was launched on 24 Nov 2005. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up to 19 Aug 2011. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67% of shares), namely:
Smith, Graham Bruce (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Smith, Margaret Sandra (an individual) - located at Rd 4, Timaru. Next there is the third group of shareholders, share allocation (80 shares, 66.67%) belongs to 2 entities, namely:
Hutt, Peter, located at 251 Stafford Street, Timaru (an individual),
Smith, Graham Bruce, located at Rd 4, Timaru (an individual). Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 19 Aug 2011
Directors
Name and Address Role Period
Graham Bruce Smith
Rd 4, Timaru, 7974
Address used since 12 Aug 2009
Director 24 Nov 2005 - current
Margaret Sandra Smith
Rd 4, Timaru, 7974
Address used since 12 Aug 2010
Director 24 Nov 2005 - current
Dougal James Smith
R D 6, Hunterville 4786,
Address used since 17 Jul 2009
Director 24 Nov 2005 - 18 Aug 2010
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered & physical 20 Aug 2010 - 19 Aug 2011
39 George Street, Timaru 7910 Physical & registered 18 Jul 2008 - 20 Aug 2010
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 07 Aug 2007 - 18 Jul 2008
C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 24 Nov 2005 - 07 Aug 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Smith, Graham Bruce
Individual
Rd 4
Timaru
7974
24 Nov 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Smith, Margaret Sandra
Individual
Rd 4
Timaru
7974
24 Nov 2005 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Hutt, Peter
Individual
251 Stafford Street
Timaru
7910
11 Feb 2009 - current
Smith, Graham Bruce
Individual
Rd 4
Timaru
7974
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Dougal James
Individual
Rd 17
Fairlie
24 Nov 2005 - 27 Jun 2010
Location
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