General information
Albert Town Property Limited
Type: NZ Limited Company (Ltd)9429038046933
New Zealand Business Number
865351
Company Number
Registered
Company Status
Albert Town Property Limited (issued a New Zealand Business Number of 9429038046933) was started on 09 Jul 1997. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, up to 26 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Koops, Markus (an individual) located at Wanaka, Wanaka postcode 9305. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Physical & registered & service | 26 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Markus Koops
Wanaka, Wanaka, 9305
Address used since 24 Nov 2021
Albert Town, Wanaka, 9305
Address used since 28 Oct 2020 |
Director | 30 Aug 2019 - current |
|
Mark Koops
Albert Town, Wanaka, 9305
Address used since 28 Oct 2020
Wanaka, Wanaka, 9305
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Karen Jocelyn Skinner
Wanaka, Wanaka, 9305
Address used since 24 Nov 2021
Albert Town, Wanaka, 9305
Address used since 28 Oct 2020
Wanaka, Wanaka, 9305
Address used since 08 Dec 2017
Albert Town, Wanaka, 9305
Address used since 13 Jan 2016 |
Director | 09 Jul 1997 - 30 Apr 2022 |
|
Christine Shona Skinner
Rd 3, Alexandra, 9393
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 08 Dec 2016 |
|
Edna May Skinner
Wairau Valley, R D 1, Blenheim,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 06 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 05 Nov 2020 - 26 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 09 Sep 2019 - 26 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 29 Jan 2019 - 09 Sep 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 29 Jan 2019 - 05 Nov 2020 |
| 35 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 03 Apr 2017 - 29 Jan 2019 |
| 234 Galloway Road, Rd 3, Alexandra, 9393 | Registered & physical | 26 Nov 2014 - 03 Apr 2017 |
| Main Road, Wairau Valley, Blenheim | Registered & physical | 18 Nov 2004 - 26 Nov 2014 |
| 2387 Sh 6, Rd1, Havelock | Physical | 08 Dec 2003 - 18 Nov 2004 |
| 2387 State Highway 6, Rd1, Havelock | Registered | 08 Dec 2003 - 18 Nov 2004 |
| 8b Faulkland Drive, Blenheim | Registered & physical | 17 Jan 2003 - 08 Dec 2003 |
| 8 Julian St, Blenheim | Physical | 20 Mar 2001 - 17 Jan 2003 |
| Marlborough Accounting, 13a Warwick Street, Blenheim | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Marlborough Accounting, 13 A Warwick Street, Blenheim | Registered | 20 Mar 2001 - 17 Jan 2003 |
| C/- Checketts Mckay, 31 Tarbert Street, Alexandra | Registered | 11 Apr 2000 - 20 Mar 2001 |
| C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Registered | 29 Nov 1999 - 11 Apr 2000 |
| Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 15 Nov 1999 - 20 Mar 2001 |
| C/- Checketts Mckay, 31 Tarbert Street, Alexandra | Physical | 30 Nov 1998 - 15 Nov 1999 |
| C/- Checketts Mckay, 31 Tarbert Street, Alexandra | Registered | 30 Nov 1998 - 29 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Koops, Markus Individual |
Wanaka Wanaka 9305 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Christine Shona Individual |
Rd 3 Alexandra 9393 |
09 Jul 1997 - 24 Mar 2017 |
|
Skinner, Edna May Individual |
Wairau Valley R D 1, Blenheim |
09 Jul 1997 - 21 Nov 2016 |
|
Skinner, Karen Jocelyn Individual |
Wanaka Wanaka 9305 |
09 Jul 1997 - 14 Feb 2023 |
Location
Companies nearby
 |
Inspiring Weddings & Events Limited Chartered Accountants |
|
Upper Clutha Sports Trust Association Incorporated Accountancy At Altitude Ltd |
|
The Pilgrimage Boutique Limited 21 Brownston Street |
|
Red River Ranch Limited 21 Brownston Street |
|
Filmer Road Limited 21 Brownston Street |
|
Aspiring Performance Limited 21 Brownston Street |