Abacus St 08 Limited was launched on 29 Feb 2012 and issued an NZBN of 9429030774001. This registered LTD company has been managed by 6 directors: Susan Jayne Johnstone - an active director whose contract started on 29 Feb 2012,
William James Johnstone - an active director whose contract started on 29 Feb 2012,
Susan Gaye Cowie - an active director whose contract started on 01 Jun 2013,
Tracey Katherine Murray - an active director whose contract started on 01 Jun 2021,
Jeffrey Robert Seymour - an inactive director whose contract started on 29 Feb 2012 and was terminated on 01 Jun 2021.
According to BizDb's information (updated on 02 Apr 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Johnstone, William James - located at Balclutha, Balclutha.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (a director). Abacus St 08 Limited was categorised as "Nominee service" (ANZSIC K641935).
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Cowie, Susan Gaye |
Rd 1 Lawrence 9591 New Zealand |
04 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
29 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
29 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
29 Feb 2012 - 08 Jul 2015 |
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
29 Feb 2012 - 24 Sep 2020 |
| Director | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
29 Feb 2012 - 24 Sep 2020 |
| Director | William Garnett Thomson |
Balclutha Balclutha 9230 New Zealand |
29 Feb 2012 - 08 Jul 2015 |
Susan Jayne Johnstone - Director
Appointment date: 29 Feb 2012
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Feb 2012
William James Johnstone - Director
Appointment date: 29 Feb 2012
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Feb 2012
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: 29 Feb 2012
Termination date: 01 Jun 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Feb 2012
William Garnett Thomson - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 01 Jun 2015
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Feb 2012
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