Abbeyfield Mata Close Limited, a registered company, was incorporated on 07 Nov 2008. 9429032491005 is the business number it was issued. The company has been managed by 8 directors: Brian Ramsay - an active director whose contract began on 08 Dec 2008,
Graeme Frank Thomas - an active director whose contract began on 08 Dec 2008,
Barry John Mills - an active director whose contract began on 22 Jun 2009,
Darren John Quirk - an active director whose contract began on 09 Aug 2021,
Bruce Albert Kaye - an inactive director whose contract began on 08 Dec 2008 and was terminated on 28 Jun 2021.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mata Close, Tahunanui, Nelson, 7011 (type: postal, office).
Abbeyfield Mata Close Limited had been using 23 Ngaio Street, Stoke, Nelson as their physical address up until 03 May 2012.
A single entity controls all company shares (exactly 100 shares) - Abbeyfield Nelson Incorporated - located at 7011, Stoke, Nelson.
Principal place of activity
13 Mata Close, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 23 Ngaio Street, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 20 Jun 2011 to 03 May 2012
Address #2: Level One Concordia House, 200 Hardy Street, Nelson New Zealand
Physical & registered address used from 05 Aug 2009 to 20 Jun 2011
Address #3: 105 Trafalgar Street, Nelosn
Registered & physical address used from 07 Nov 2008 to 05 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Abbeyfield Nelson Incorporated |
Stoke Nelson 7011 New Zealand |
07 Nov 2008 - |
Brian Ramsay - Director
Appointment date: 08 Dec 2008
Address: Stoke, Nelson, 7011 New Zealand
Address used since 05 Apr 2016
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 01 Jan 2018
Graeme Frank Thomas - Director
Appointment date: 08 Dec 2008
Address: Bishopdale, Nelson, 7010 New Zealand
Address used since 01 Aug 2022
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 08 Dec 2008
Barry John Mills - Director
Appointment date: 22 Jun 2009
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Apr 2021
Address: Nelson, 7010 New Zealand
Address used since 05 Apr 2016
Darren John Quirk - Director
Appointment date: 09 Aug 2021
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 09 Aug 2021
Bruce Albert Kaye - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 28 Jun 2021
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 16 Mar 2010
Clive Richard Eades - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 12 Sep 2016
Address: Richmond, Nelson, 7020 New Zealand
Address used since 05 Apr 2016
Hugh Gourdie - Director (Inactive)
Appointment date: 08 Dec 2008
Termination date: 01 May 2011
Address: Nelson, 7010 New Zealand
Address used since 08 Dec 2008
Robert William Paine - Director (Inactive)
Appointment date: 07 Nov 2008
Termination date: 22 Jun 2009
Address: Nelson, New Zealand
Address used since 07 Nov 2008
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