Abl Management Services (2001) Limited, a registered company, was started on 17 Jul 2001. 9429036842476 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Patrick James Burke - an active director whose contract began on 17 Jul 2001,
Bruce Middleton - an active director whose contract began on 17 Jul 2001,
Richard Pringle Johnston - an active director whose contract began on 25 Jul 2006,
Peter Claver Corkery - an active director whose contract began on 23 Apr 2014,
Graeme Richard Hill - an inactive director whose contract began on 17 Jul 2001 and was terminated on 09 Sep 2023.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Abl Management Services (2001) Limited had been using 173 Spey Street, Invercargill as their registered address until 30 Oct 2019.
A total of 240 shares are issued to 21 shareholders (12 groups). The first group consists of 39 shares (16.25 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 39 shares (16.25 per cent). Finally the 3rd share allocation (39 shares 16.25 per cent) made up of 2 entities.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 14 Oct 2013 to 30 Oct 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 14 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 14 Oct 2009 to 18 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 28 Oct 2008 to 14 Oct 2009
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 05 Nov 2007 to 14 Oct 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical address used from 27 Sep 2006 to 28 Oct 2008
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered address used from 27 Sep 2006 to 05 Nov 2007
Address: 181 Spey Street, Invercargill
Registered address used from 07 Nov 2002 to 27 Sep 2006
Address: Cook Adam & Co, 181spey Street, Invercargill
Physical address used from 07 Nov 2002 to 27 Sep 2006
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered & physical address used from 17 Jul 2001 to 07 Nov 2002
Basic Financial info
Total number of Shares: 240
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2021 Limited Shareholder NZBN: 9429048862684 |
Dunedin Central Dunedin 9016 New Zealand |
01 Nov 2022 - |
Director | Johnston, Richard Pringle |
5 Jetty Street Dunedin 9016 New Zealand |
22 Dec 2014 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Pedersen, Tracey Marie |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2014 - |
Individual | Morris, Blair |
Rosedale Invercargill 9810 New Zealand |
22 Dec 2014 - |
Individual | Pedersen, Karsten Vester |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2014 - |
Shares Allocation #3 Number of Shares: 39 | |||
Director | Corkery, Peter Claver |
Burnside Christchurch 8053 New Zealand |
22 Dec 2014 - |
Individual | Corkery, Marion Rose |
Burnside Christchurch 8053 New Zealand |
22 Dec 2014 - |
Shares Allocation #4 Number of Shares: 39 | |||
Director | Burke, Patrick James |
Queenstown 9371 New Zealand |
22 Dec 2014 - |
Individual | Burke, Sharon Patrina |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Middleton, Bruce |
Invercargill 9810 New Zealand |
22 Dec 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Corkery, Peter Claver |
Burnside Christchurch 8053 New Zealand |
22 Dec 2014 - |
Shares Allocation #7 Number of Shares: 39 | |||
Individual | Harper, Alan Bertram |
Frankton Queenstown 9300 New Zealand |
25 Feb 2019 - |
Individual | Low, Neville Gordon |
Lower Shotover Queenstown 9304 New Zealand |
25 Feb 2019 - |
Shares Allocation #8 Number of Shares: 39 | |||
Individual | Middleton, Robyn Marie |
Windsor Invercargill 9810 New Zealand |
22 Dec 2014 - |
Individual | Hamel, Antony Victor James |
Belleknowes Dunedin 9011 New Zealand |
22 Dec 2014 - |
Director | Middleton, Bruce |
Invercargill 9810 New Zealand |
22 Dec 2014 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Johnston, Richard Pringle |
5 Jetty Street Dunedin 9016 New Zealand |
22 Dec 2014 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Pedersen, Karsten Vester |
Rd 1 Queenstown 9371 New Zealand |
22 Dec 2014 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Hill, Graeme Richard |
Rd 1 Arrowtown 9371 New Zealand |
22 Dec 2014 - |
Director | Hill, Graeme Richard |
Rd 1 Arrowtown 9371 New Zealand |
22 Dec 2014 - |
Shares Allocation #12 Number of Shares: 1 | |||
Director | Burke, Patrick James |
Queenstown 9371 New Zealand |
22 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staley, Susannah Adair |
Fairfield Dunedin 9018 New Zealand |
22 Dec 2014 - 01 Nov 2022 |
Individual | Ashby, Colin John |
Rd 2 Cromwell 9384 New Zealand |
22 Dec 2014 - 08 Dec 2021 |
Individual | Ashby, Colin John |
Rd 2 Cromwell 9384 New Zealand |
22 Dec 2014 - 08 Dec 2021 |
Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
Invercargill New Zealand |
22 Dec 2014 - 25 Feb 2019 |
Individual | Johnston, Wendy Roslyn |
Fairfield Dunedin 9018 New Zealand |
22 Dec 2014 - 01 Nov 2022 |
Entity | Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 |
Invercargill New Zealand |
22 Dec 2014 - 25 Feb 2019 |
Entity | Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Company Number: 908056 |
17 Jul 2001 - 22 Dec 2014 | |
Individual | Ashby, Colin John |
Rd 2 Cromwell 9384 New Zealand |
22 Dec 2014 - 08 Dec 2021 |
Entity | Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Company Number: 908056 |
17 Jul 2001 - 22 Dec 2014 |
Patrick James Burke - Director
Appointment date: 17 Jul 2001
Address: Queenstown, 9371 New Zealand
Address used since 10 Oct 2017
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 07 Oct 2009
Bruce Middleton - Director
Appointment date: 17 Jul 2001
Address: Invercargill, 9810 New Zealand
Address used since 28 Oct 2015
Richard Pringle Johnston - Director
Appointment date: 25 Jul 2006
Address: 5 Jetty Street, Dunedin, 9016 New Zealand
Address used since 06 Apr 2022
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Aug 2010
Peter Claver Corkery - Director
Appointment date: 23 Apr 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Dec 2014
Graeme Richard Hill - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 09 Sep 2023
Address: Lake Hayes Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Aug 2010
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 10 Oct 2017
Karsten Vester Pedersen - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 30 May 2014
Address: Quail Rise Rd 1, Queenstown, 9371 New Zealand
Address used since 08 Aug 2010
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