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Aberdeen St No1 Limited

Type: NZ Limited Company (Ltd)
9429030072374
NZBN
4633303
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Jun 2015

Aberdeen St No1 Limited was incorporated on 04 Sep 2013 and issued a business number of 9429030072374. This registered LTD company has been run by 4 directors: Grant Edwin Dowland - an active director whose contract started on 15 Apr 2015,
Christopher Barry Dawson - an active director whose contract started on 15 Apr 2015,
Lee Hunter Macaskill - an active director whose contract started on 15 Apr 2015,
Allan Ronald Mackersy - an inactive director whose contract started on 04 Sep 2013 and was terminated on 15 Apr 2015.
As stated in our information (updated on 30 May 2024), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 16 Jun 2015, Aberdeen St No1 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by this company: from 04 Sep 2013 to 24 Mar 2015 they were named Arm Ninety Eight Limited.
A total of 3316 shares are allocated to 27 groups (55 shareholders in total). When considering the first group, 400 shares are held by 3 entities, namely:
Ryan, Sheryl Anne (an individual) located at Rd 2, Mosgiel postcode 9092,
Cnw Trustees (2007) Limited (an entity) located at Moray Place, Dunedin,
Ryan, Shaun (an individual) located at Rd 2, Mosgiel postcode 9092.
The 2nd group consists of 4 shareholders, holds 1.81% shares (exactly 60 shares) and includes
Cowles, Fiona Jean - located at Opoho, Dunedin,
Hgw Trustees 2021 Limited - located at Dunedin Central, Dunedin,
Mcdonald, Claire Margaret - located at Waverley, Dunedin.
The 3rd share allotment (150 shares, 4.52%) belongs to 1 entity, namely:
Dgm Property 2014 Limited, located at Rd2, Blenheim (an entity). Aberdeen St No1 Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Sep 2013 to 16 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 3316

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Individual Ryan, Shaun Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cowles, Fiona Jean Opoho
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Dunedin Central
Dunedin
9016
New Zealand
Individual Mcdonald, Claire Margaret Waverley
Dunedin
9013
New Zealand
Individual Mcdonald, Elaine Laura Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 150
Entity (NZ Limited Company) Dgm Property 2014 Limited
Shareholder NZBN: 9429041148044
Rd2
Blenheim
7272
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Dowden, Jason William Rd 2
Mosgiel
9092
New Zealand
Individual Dowden, Craig Edwin Rd 1
Gore
9771
New Zealand
Individual Dowden, Edwin Atchley Gore
Gore
9710
New Zealand
Shares Allocation #5 Number of Shares: 85
Individual Jeffs, Kerry Victor Hokitika
Hokitika
7810
New Zealand
Shares Allocation #6 Number of Shares: 135
Individual Baxter, Janie Elizabeth Southbridge
Leeston
7683
New Zealand
Individual Baxter, Ian Douglas Southbridge
Leeston
7683
New Zealand
Shares Allocation #7 Number of Shares: 220
Individual Evans, Martin Edward Ilam
Christchurch
8041
New Zealand
Individual Evans, Ann Grace Ilam
Christchurch
8041
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Everett, Rachel Jeanette Orewa
Orewa
0931
New Zealand
Shares Allocation #9 Number of Shares: 28
Individual Chadwick, Lynette Kay Green Island
Dunedin
9018
New Zealand
Shares Allocation #10 Number of Shares: 126
Individual Morgan, John Douglas Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #11 Number of Shares: 55
Individual Taylor, Christopher Ronald Rd 1
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Davis, Christopher John Rd 3
Tauranga
3173
New Zealand
Individual Rayner, Linda Eleanor Rd 3
Tauranga
3173
New Zealand
Individual Rayner, Arthur James Rd 3
Tauranga
3173
New Zealand
Shares Allocation #13 Number of Shares: 50
Individual Brown, Annette Winsome Rd 1
Rangiora
7471
New Zealand
Shares Allocation #14 Number of Shares: 110
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual August, Owen Thomas Sydenham
Christchurch
8023
New Zealand
Individual August, Barbara Mary Sydenham
Christchurch
8023
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Macaskill, Tracey Kinmont Park
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762000 Limited
Shareholder NZBN: 9429030881549
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Macaskill, Lee Hunter Kinmont Park
Mosgiel
9024
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Heffernan, Noel Grant Rd 2
Tapanui
9587
New Zealand
Individual Heffernan, Annette Fiona Rd 2
Tapanui
9587
New Zealand
Individual Farquhar, Richard Rd 2
Dunedin
9077
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Gallagher, Elva Eleanor Half Moon Bay
Auckland
2012
New Zealand
Individual Gallagher, Harry William Half Moon Bay
Auckland
2012
New Zealand
Individual Munroe, Karen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #18 Number of Shares: 110
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #19 Number of Shares: 50
Individual Whitaker, Francis Alan Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Whitaker, Jennifer Maori Hill
Dunedin
9010
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #20 Number of Shares: 55
Individual Palmes, Barbara Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #21 Number of Shares: 180
Individual Dowland, Grant Edwin Corstorphine
Dunedin
9012
New Zealand
Individual Anderson, Stuart John Waverley
Dunedin
9013
New Zealand
Shares Allocation #22 Number of Shares: 115
Individual Gilbert, Prudence Louise Rd 1
Waikouaiti
9471
New Zealand
Individual Gilbert, Peter Gerald Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #23 Number of Shares: 60
Individual Holmes, Rosemary Lincoln
Lincoln
7608
New Zealand
Shares Allocation #24 Number of Shares: 200
Individual Dawson, Christopher Barry Queenstown
9371
New Zealand
Individual Pannett, Wendy Mary Queenstown
9371
New Zealand
Individual Pannett, Barry Llewellyn Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Davis, Claire Alice Mount Pisa
Cromwell
9384
New Zealand
Individual Davis, Jack Noble Mount Pisa
Cromwell
9384
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Hopkinson, Gary Desmond Rd 2
Hokitika
7882
New Zealand
Individual Hopkinson, Rae Frances Rd 2
Greymouth
7882
New Zealand
Shares Allocation #27 Number of Shares: 27
Individual Hervey, Sheena Ann Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Individual Morris, Anthony John Tauranga
Tauranga
3110
New Zealand
Individual Mcdonald, Gordon Alexander Maori Hill
Dunedin
9010
New Zealand
Individual Carmody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Individual Green, Leslie Arthur Vauxhall
Dunedin
9013
New Zealand
Individual Dowden, Gladys May Gore
Gore
9710
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Individual Mackay, Ian Gordon Mornington
Dunedin
9011
New Zealand
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Carmody, John Vincent Belleknowes
Dunedin
9011
New Zealand
Entity Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Eder, Rae Frances Rd 2
Hokitika
7882
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Entity Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Individual Mackay, Mairi Christina Mornington
Dunedin
9011
New Zealand
Directors

Grant Edwin Dowland - Director

Appointment date: 15 Apr 2015

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 15 Apr 2015


Christopher Barry Dawson - Director

Appointment date: 15 Apr 2015

Address: Queenstown, 9371 New Zealand

Address used since 31 Jan 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Apr 2015


Lee Hunter Macaskill - Director

Appointment date: 15 Apr 2015

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 15 Apr 2015


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 15 Apr 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Sep 2013

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