Abacus St 07 Limited was registered on 11 Nov 2009 and issued an NZBN of 9429031800303. The registered LTD company has been managed by 6 directors: William James Johnstone - an active director whose contract started on 11 Nov 2009,
Susan Jayne Johnstone - an active director whose contract started on 11 Nov 2009,
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 11 Nov 2009 and was terminated on 01 Jun 2021.
As stated in BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Until 01 Dec 2010, Abacus St 07 Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
BizDb identified former names used by the company: from 11 Nov 2009 to 02 Feb 2011 they were called Abacus St 99 Limited.
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 second group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Johnstone, Susan Jayne - located at Balclutha, Balclutha.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Johnstone, William James, located at Balclutha, Balclutha (an individual).
Previous addresses
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 09 Feb 2010 to 01 Dec 2010
Address: Shand Thomson, 7th Floor, Westpac Building, Dunedin
Registered & physical address used from 11 Nov 2009 to 09 Feb 2010
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: 34 | |||
| Individual | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
11 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
11 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
11 Nov 2009 - 24 Sep 2020 |
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
11 Nov 2009 - 08 Jul 2015 |
William James Johnstone - Director
Appointment date: 11 Nov 2009
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Nov 2010
Susan Jayne Johnstone - Director
Appointment date: 11 Nov 2009
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Nov 2010
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: 11 Nov 2009
Termination date: 01 Jun 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Nov 2010
William Garnett Thomson - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 01 Jun 2015
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 23 Nov 2010
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