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 06 Nov 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).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Sep 2013 to 16 Jun 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
29 May 2023 - |
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
14 Feb 2017 - |
Individual | Ryan, Shaun |
Rd 2 Mosgiel 9092 New Zealand |
30 Apr 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Cowles, Fiona Jean |
Opoho Dunedin 9010 New Zealand |
17 Feb 2023 - |
Entity (NZ Limited Company) | Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2023 - |
Individual | Mcdonald, Claire Margaret |
Waverley Dunedin 9013 New Zealand |
17 Feb 2023 - |
Individual | Mcdonald, Elaine Laura |
Maori Hill Dunedin 9010 New Zealand |
30 Apr 2015 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Dgm Property 2014 Limited Shareholder NZBN: 9429041148044 |
Rd2 Blenheim 7272 New Zealand |
07 Apr 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Dowden, Jason William |
Rd 2 Mosgiel 9092 New Zealand |
30 Apr 2015 - |
Individual | Dowden, Craig Edwin |
Rd 1 Gore 9771 New Zealand |
22 Sep 2022 - |
Individual | Dowden, Edwin Atchley |
Gore Gore 9710 New Zealand |
30 Apr 2015 - |
Shares Allocation #5 Number of Shares: 85 | |||
Individual | Jeffs, Kerry Victor |
Hokitika Hokitika 7810 New Zealand |
07 Jul 2022 - |
Shares Allocation #6 Number of Shares: 135 | |||
Individual | Baxter, Ian Douglas |
Southbridge Leeston 7683 New Zealand |
10 Feb 2017 - |
Individual | Baxter, Janie Elizabeth |
Southbridge Leeston 7683 New Zealand |
10 Feb 2017 - |
Shares Allocation #7 Number of Shares: 220 | |||
Individual | Evans, Martin Edward |
Ilam Christchurch 8041 New Zealand |
30 Apr 2015 - |
Individual | Evans, Ann Grace |
Ilam Christchurch 8041 New Zealand |
30 Apr 2015 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Everett, Rachel Jeanette |
Orewa Orewa 0931 New Zealand |
30 Apr 2015 - |
Shares Allocation #9 Number of Shares: 28 | |||
Individual | Chadwick, Lynette Kay |
Green Island Dunedin 9018 New Zealand |
30 Nov 2018 - |
Shares Allocation #10 Number of Shares: 126 | |||
Individual | Morgan, John Douglas |
Vauxhall Dunedin 9013 New Zealand |
30 Apr 2015 - |
Shares Allocation #11 Number of Shares: 55 | |||
Individual | Taylor, Christopher Ronald |
Rd 1 Queenstown 9371 New Zealand |
30 Apr 2015 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Davis, Christopher John |
Rd 3 Tauranga 3173 New Zealand |
30 Apr 2015 - |
Individual | Rayner, Linda Eleanor |
Rd 3 Tauranga 3173 New Zealand |
30 Apr 2015 - |
Individual | Rayner, Arthur James |
Rd 3 Tauranga 3173 New Zealand |
30 Apr 2015 - |
Shares Allocation #13 Number of Shares: 50 | |||
Individual | Brown, Annette Winsome |
Rd 1 Rangiora 7471 New Zealand |
30 Apr 2015 - |
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 |
30 Apr 2015 - |
Individual | August, Owen Thomas |
Sydenham Christchurch 8023 New Zealand |
30 Apr 2015 - |
Individual | August, Barbara Mary |
Sydenham Christchurch 8023 New Zealand |
30 Apr 2015 - |
Shares Allocation #15 Number of Shares: 200 | |||
Individual | Macaskill, Tracey |
Kinmont Park Mosgiel 9024 New Zealand |
30 Apr 2015 - |
Entity (NZ Limited Company) | Aquarius Trustees Number 762000 Limited Shareholder NZBN: 9429030881549 |
Dunedin Central Dunedin Null 9016 New Zealand |
29 Jun 2016 - |
Individual | Macaskill, Lee Hunter |
Kinmont Park Mosgiel 9024 New Zealand |
30 Apr 2015 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Heffernan, Noel Grant |
Rd 2 Tapanui 9587 New Zealand |
30 Apr 2015 - |
Individual | Heffernan, Annette Fiona |
Rd 2 Tapanui 9587 New Zealand |
30 Apr 2015 - |
Individual | Farquhar, Richard |
Rd 2 Dunedin 9077 New Zealand |
30 Apr 2015 - |
Shares Allocation #17 Number of Shares: 200 | |||
Individual | Gallagher, Elva Eleanor |
Half Moon Bay Auckland 2012 New Zealand |
30 Apr 2015 - |
Individual | Gallagher, Harry William |
Half Moon Bay Auckland 2012 New Zealand |
30 Apr 2015 - |
Individual | Munroe, Karen |
Half Moon Bay Auckland 2012 New Zealand |
30 Apr 2015 - |
Shares Allocation #18 Number of Shares: 110 | |||
Entity (NZ Limited Company) | North Group Limited Shareholder NZBN: 9429037214357 |
Blenheim Blenheim 7201 New Zealand |
28 May 2015 - |
Shares Allocation #19 Number of Shares: 50 | |||
Individual | Whitaker, Francis Alan Alexander |
Maori Hill Dunedin 9010 New Zealand |
30 Apr 2015 - |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
04 Sep 2013 - |
Individual | Whitaker, Jennifer |
Maori Hill Dunedin 9010 New Zealand |
30 Apr 2015 - |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
04 Sep 2013 - |
Shares Allocation #20 Number of Shares: 55 | |||
Individual | Palmes, Barbara |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Apr 2015 - |
Shares Allocation #21 Number of Shares: 180 | |||
Individual | Dowland, Grant Edwin |
Corstorphine Dunedin 9012 New Zealand |
30 Apr 2015 - |
Individual | Anderson, Stuart John |
Waverley Dunedin 9013 New Zealand |
30 Apr 2015 - |
Shares Allocation #22 Number of Shares: 115 | |||
Individual | Gilbert, Prudence Louise |
Rd 1 Waikouaiti 9471 New Zealand |
30 Apr 2015 - |
Individual | Gilbert, Peter Gerald |
Rd 1 Waikouaiti 9471 New Zealand |
30 Apr 2015 - |
Shares Allocation #23 Number of Shares: 60 | |||
Individual | Holmes, Rosemary |
Lincoln Lincoln 7608 New Zealand |
30 Apr 2015 - |
Shares Allocation #24 Number of Shares: 200 | |||
Individual | Dawson, Christopher Barry |
Queenstown 9371 New Zealand |
30 Apr 2015 - |
Individual | Pannett, Wendy Mary |
Queenstown 9371 New Zealand |
30 Apr 2015 - |
Individual | Pannett, Barry Llewellyn |
Rd 2 Mosgiel 9092 New Zealand |
26 Aug 2015 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Davis, Claire Alice |
Mount Pisa Cromwell 9384 New Zealand |
10 Feb 2017 - |
Individual | Davis, Jack Noble |
Mount Pisa Cromwell 9384 New Zealand |
10 Feb 2017 - |
Shares Allocation #26 Number of Shares: 200 | |||
Individual | Hopkinson, Rae Frances |
Rd 2 Greymouth 7882 New Zealand |
14 Mar 2019 - |
Individual | Hopkinson, Gary Desmond |
Rd 2 Hokitika 7882 New Zealand |
28 Feb 2017 - |
Shares Allocation #27 Number of Shares: 27 | |||
Individual | Hervey, Sheena Ann |
Rd 2 Dunedin 9077 New Zealand |
30 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
30 Apr 2015 - 29 Jun 2016 | |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin Null 9016 New Zealand |
30 Apr 2015 - 20 Mar 2020 |
Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
30 Apr 2015 - 29 May 2023 |
Individual | Morris, Anthony John |
Tauranga Tauranga 3110 New Zealand |
20 Mar 2020 - 07 Jul 2022 |
Individual | Mcdonald, Gordon Alexander |
Maori Hill Dunedin 9010 New Zealand |
30 Apr 2015 - 17 Feb 2023 |
Individual | Carmody, John Vincent |
Belleknowes Dunedin 9011 New Zealand |
30 Apr 2015 - 20 Mar 2020 |
Individual | Houliston, Philip Bruce |
Mosgiel Mosgiel 9024 New Zealand |
30 Apr 2015 - 29 May 2023 |
Individual | Green, Leslie Arthur |
Vauxhall Dunedin 9013 New Zealand |
30 Apr 2015 - 17 Feb 2023 |
Individual | Dowden, Gladys May |
Gore Gore 9710 New Zealand |
30 Apr 2015 - 22 Sep 2022 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
20 Mar 2020 - 07 Jul 2022 | |
Entity | Arm Nineteen Limited Shareholder NZBN: 9429035036371 Company Number: 1586216 |
30 Apr 2015 - 28 Feb 2017 | |
Entity | Arm Nineteen Limited Shareholder NZBN: 9429035036371 Company Number: 1586216 |
30 Apr 2015 - 28 Feb 2017 | |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
20 Mar 2020 - 07 Jul 2022 |
Individual | Mackay, Ian Gordon |
Mornington Dunedin 9011 New Zealand |
30 Apr 2015 - 30 Nov 2018 |
Entity | Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 |
Dunedin Central Dunedin Null 9016 New Zealand |
30 Apr 2015 - 20 Mar 2020 |
Individual | Carmody, John Vincent |
Belleknowes Dunedin 9011 New Zealand |
30 Apr 2015 - 20 Mar 2020 |
Entity | Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 |
30 Apr 2015 - 10 Feb 2017 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
30 Apr 2015 - 29 Jun 2016 | |
Individual | Eder, Rae Frances |
Rd 2 Hokitika 7882 New Zealand |
28 Feb 2017 - 14 Mar 2019 |
Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
30 Apr 2015 - 02 Jun 2017 |
Entity | Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 |
30 Apr 2015 - 10 Feb 2017 | |
Individual | Mackay, Mairi Christina |
Mornington Dunedin 9011 New Zealand |
30 Apr 2015 - 17 Feb 2017 |
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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