General information
Albany Timber Distributors Limited
Type: NZ Limited Company (Ltd)9429039134905
New Zealand Business Number
498551
Company Number
Registered
Company Status
Albany Timber Distributors Limited (issued an NZBN of 9429039134905) was started on 15 Feb 1991. 2 addresses are currently in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Level 2, 15 Huron Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2000. 30000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 30000 shares (100 per cent of shares), namely:
Hackett, Paul Spencer Thomas (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Newdick, Michael Otway (an individual) located at Takapuna. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 25 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Tebbs
Rd 2, Albany, 0792
Address used since 01 Mar 2016 |
Director | 15 Feb 1991 - current |
|
Bruce Kenneth Carter
R.d. 3, Albany,
Address used since 15 Feb 1991 |
Director | 15 Feb 1991 - 18 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 15 Huron Street, Takapuna, Auckland | Physical | 11 Dec 2000 - 11 Dec 2000 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical | 11 Dec 2000 - 25 Jul 2012 |
| Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered | 04 Feb 2000 - 25 Jul 2012 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 01 Feb 2000 - 11 Dec 2000 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Registered | 01 Feb 2000 - 04 Feb 2000 |
| Same As The Registered Office | Physical | 07 Dec 1998 - 01 Feb 2000 |
| C/- Hart & Co, 90 Symonds St, Auckland | Registered | 14 Sep 1995 - 01 Feb 2000 |
| - | Physical | 21 Feb 1992 - 07 Dec 1998 |
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hackett, Paul Spencer Thomas Individual |
Saint Marys Bay Auckland 1011 |
31 Mar 2025 - current |
|
Newdick, Michael Otway Individual |
Takapuna |
16 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michael Julius Individual |
Takapuna |
16 Feb 2006 - 31 Mar 2025 |
|
Robinson, Michael Julius Individual |
Takapuna |
16 Feb 2006 - 31 Mar 2025 |
|
Tebbs, Ian Ross Individual |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
|
Tebbs, Ian Ross Individual |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
|
Tebbs, Ian Ross Individual |
Dairy Flat Albany 0792 |
15 Feb 1991 - 16 Feb 2006 |
|
Tebbs, Ian Ross Individual |
Dairy Flat Albany 0792 |
15 Feb 1991 - 16 Feb 2006 |
|
Storey, Alfred Mackay Individual |
Whenuapai |
15 Feb 1991 - 16 Feb 2006 |
|
Tebbs, Ian Ross Individual |
Orewa |
15 Feb 1991 - 16 Feb 2006 |
Location
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