Abbeyfield Properties Limited, a registered company, was registered on 21 Feb 2003. 9429036123186 is the NZ business number it was issued. "Boarding house" (business classification H440010) is how the company was classified. This company has been managed by 19 directors: Terrace George Foster - an active director whose contract began on 31 Jan 2005,
Thomas Allan Clisby - an active director whose contract began on 24 Jan 2011,
David Charles Burt - an active director whose contract began on 28 Oct 2014,
Graeme John Roberts - an active director whose contract began on 07 Nov 2014,
Kevin Albert Peterson - an active director whose contract began on 29 Aug 2016.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 482, Nelson, 7040 (category: postal, office).
Abbeyfield Properties Limited had been using Level One, 200 Hardy Street, Nelson as their registered address up until 29 Mar 2019.
Old names used by the company, as we found at BizDb, included: from 21 Feb 2003 to 05 Sep 2014 they were called Abbeyfield Partnerships Limited.
A single entity owns all company shares (exactly 100 shares) - Abbeyfield New Zealand Incorporated - located at 7040, 200 Hardy Street, Nelson.
Principal place of activity
40 Halifax Street, Nelson, 7040 New Zealand
Previous addresses
Address #1: Level One, 200 Hardy Street, Nelson, 7010 New Zealand
Registered & physical address used from 07 Sep 2015 to 29 Mar 2019
Address #2: Level One Concordia House, 200 Hardy Street, Nelson New Zealand
Registered & physical address used from 05 Aug 2009 to 07 Sep 2015
Address #3: 105 Trafalgar Street, Nelson
Physical address used from 30 Jul 2004 to 05 Aug 2009
Address #4: 105 Trafalgar Street, Nelson
Registered address used from 31 Mar 2003 to 05 Aug 2009
Address #5: 159 Hardy Street, Nelson
Physical address used from 21 Feb 2003 to 30 Jul 2004
Address #6: 159 Hardy Street, Nelson
Registered address used from 21 Feb 2003 to 31 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Abbeyfield New Zealand Incorporated |
200 Hardy Street Nelson |
21 Feb 2003 - |
Terrace George Foster - Director
Appointment date: 31 Jan 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2011
Thomas Allan Clisby - Director
Appointment date: 24 Jan 2011
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 01 Aug 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Jan 2011
David Charles Burt - Director
Appointment date: 28 Oct 2014
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Aug 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 28 Oct 2014
Graeme John Roberts - Director
Appointment date: 07 Nov 2014
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Nov 2014
Kevin Albert Peterson - Director
Appointment date: 29 Aug 2016
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 May 2018
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 29 Aug 2016
Stephen Eric Gray - Director
Appointment date: 28 Jun 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jun 2022
Barry John Mills - Director (Inactive)
Appointment date: 06 Jul 2013
Termination date: 29 Nov 2023
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 23 Nov 2020
Address: Maitai, Nelson, 7010 New Zealand
Address used since 06 Jul 2013
Barry John Davis - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 25 May 2018
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 09 Mar 2015
John Baldwin Munro - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 28 Jun 2014
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 31 Jan 2005
Stephen Antony Cross - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 28 Jun 2014
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Apr 2012
Bruce Albert Kaye - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 06 Jul 2013
Address: Nelson,
Address used since 29 Jun 2009
Michelle Lynda Burke - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 03 Aug 2011
Address: Parnell, Auckalnd, 1052 New Zealand
Address used since 21 Feb 2003
Denise Joy White - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 29 Jun 2009
Address: Glenview, Hamilton,
Address used since 01 Jul 2004
Beverley Anne Jensen - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 29 Jun 2009
Address: Takaka,
Address used since 01 Sep 2005
Peter Brian Richardson - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 19 Jun 2006
Address: Ngaruawahia,
Address used since 31 Jan 2005
Bruce Albert Kaye - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 31 Jan 2005
Address: Nelson,
Address used since 21 Feb 2003
Peter Brian Richardson - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 16 Nov 2004
Address: Ngaruawahia,
Address used since 30 Aug 2004
Allan Arthur Wild - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 13 Nov 2004
Address: 27 George Street, Newmarket, Auckland,
Address used since 30 Aug 2004
James Douglas Stanley White - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 04 Jul 2004
Address: Kensington, Whangarei,
Address used since 21 Feb 2003
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