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Abacus St 12 Limited

Type: NZ Limited Company (Ltd)
9429030321212
NZBN
4340899
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 08 Mar 2013

Abacus St 12 Limited was started on 08 Mar 2013 and issued a business number of 9429030321212. This registered LTD company has been supervised by 6 directors: Susan Jayne Johnstone - an active director whose contract began on 08 Mar 2013,
William James Johnstone - an active director whose contract began on 08 Mar 2013,
Susan Gaye Cowie - an active director whose contract began on 01 Jun 2013,
Tracey Katherine Murray - an active director whose contract began on 01 Jun 2021,
Jeffrey Robert Seymour - an inactive director whose contract began on 08 Mar 2013 and was terminated on 01 Jun 2021.
As stated in our information (updated on 21 Mar 2024), this company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Johnstone, William James - located at Balclutha, Balclutha.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (a director). Abacus St 12 Limited has been classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Cowie, Susan Gaye Rd 1
Lawrence
9591
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Johnstone, William James Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Johnstone, Susan Jayne Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seymour, Jeffrey Robert Balclutha
Balclutha
9230
New Zealand
Individual Thomson, William Garnett Balclutha
Balclutha
9230
New Zealand
Director Jeffrey Robert Seymour Balclutha
Balclutha
9230
New Zealand
Director William Garnett Thomson Balclutha
Balclutha
9230
New Zealand
Directors

Susan Jayne Johnstone - Director

Appointment date: 08 Mar 2013

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 08 Mar 2013


William James Johnstone - Director

Appointment date: 08 Mar 2013

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 08 Mar 2013


Susan Gaye Cowie - Director

Appointment date: 01 Jun 2013

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 01 Jun 2013


Tracey Katherine Murray - Director

Appointment date: 01 Jun 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 Jun 2021


Jeffrey Robert Seymour - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 01 Jun 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 08 Mar 2013


William Garnett Thomson - Director (Inactive)

Appointment date: 08 Mar 2013

Termination date: 01 Jun 2015

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 08 Mar 2013

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