Abacus St 05 Limited was registered on 28 Oct 2009 and issued an NZBN of 9429031827591. The registered LTD company has been managed by 6 directors: William James Johnstone - an active director whose contract began on 28 Oct 2009,
Susan Jayne Johnstone - an active director whose contract began on 28 Oct 2009,
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 28 Oct 2009 and was terminated on 01 Jun 2021.
As stated in BizDb's information (last updated on 15 Mar 2024), the company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, service).
Up until 29 Oct 2010, Abacus St 05 Limited had been using 102 Clyde Street, Balclutha as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering 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 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (an individual).
Previous addresses
Address: 102 Clyde Street, Balclutha, 9230 New Zealand
Registered & physical address used from 14 Oct 2010 to 29 Oct 2010
Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered & physical address used from 11 Oct 2010 to 14 Oct 2010
Address: C/-shand Thomson Ltd, 102 Clyde Street, Dunedin New Zealand
Registered address used from 28 Oct 2009 to 11 Oct 2010
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 28 Oct 2009 to 11 Oct 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: 33 | |||
| Individual | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
28 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
28 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
28 Oct 2009 - 05 Jun 2015 |
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
28 Oct 2009 - 24 Sep 2020 |
William James Johnstone - Director
Appointment date: 28 Oct 2009
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 20 Oct 2010
Susan Jayne Johnstone - Director
Appointment date: 28 Oct 2009
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 20 Oct 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: 28 Oct 2009
Termination date: 01 Jun 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 20 Oct 2010
William Garnett Thomson - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 01 Jun 2015
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 20 Oct 2010
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