Abvan Trustee Company Limited, a registered company, was incorporated on 30 Nov 2004. 9429035053866 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: John Antony Dazley - an active director whose contract began on 16 Jan 2013,
Sally Elizabeth Coombe - an active director whose contract began on 29 Sep 2022,
Anna Lisa Playle - an active director whose contract began on 29 Sep 2022,
Andrew Peter Darke - an active director whose contract began on 29 Sep 2022,
Roderick Ian Gordon - an inactive director whose contract began on 30 Nov 2004 and was terminated on 29 Sep 2022.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 87 Regan Street, Stratford, 4332 (category: registered, physical).
Abvan Trustee Company Limited had been using C/-Capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford as their registered address up until 03 May 2012.
One entity controls all company shares (exactly 100 shares) - Cmk Trustees Limited - located at 4332, Stratford, Stratford.
Previous address
Address #1: C/-capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford New Zealand
Registered address used from 30 Nov 2004 to 03 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cmk Trustees Limited Shareholder NZBN: 9429034101841 |
Stratford Stratford 4332 New Zealand |
02 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford Null 4332 New Zealand |
22 Jan 2013 - 14 Oct 2022 |
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford Null 4332 New Zealand |
22 Jan 2013 - 14 Oct 2022 |
| Individual | King, Barry Stuart |
Stratford |
30 Nov 2004 - 19 Oct 2005 |
| Individual | Gordon, Roderick Ian |
Stratford 4332 New Zealand |
30 Nov 2004 - 22 Jan 2013 |
John Antony Dazley - Director
Appointment date: 16 Jan 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Apr 2014
Sally Elizabeth Coombe - Director
Appointment date: 29 Sep 2022
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 29 Sep 2022
Anna Lisa Playle - Director
Appointment date: 29 Sep 2022
Address: Pembroke, Stratford, 4332 New Zealand
Address used since 29 Sep 2022
Andrew Peter Darke - Director
Appointment date: 29 Sep 2022
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 29 Sep 2022
Roderick Ian Gordon - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 29 Sep 2022
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 May 2021
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Apr 2020
Address: Stratford, Stratford, 4332 New Zealand
Address used since 15 Apr 2016
Barry Stuart King - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 16 Jan 2013
Address: Stratford, 4332 New Zealand
Address used since 17 Feb 2010
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