Abacus St 04 Limited, a registered company, was incorporated on 20 Jul 2007. 9429033277554 is the business number it was issued. This company has been supervised by 6 directors: Susan Jayne Johnstone - an active director whose contract started on 20 Jul 2007,
William James Johnstone - an active director whose contract started on 20 Jul 2007,
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 20 Jul 2007 and was terminated on 01 Jun 2021.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered).
Abacus St 04 Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address until 29 Oct 2010.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allocation (34 shares 34%) made up of 1 entity.
Previous address
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 20 Jul 2007 to 29 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 |
20 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
20 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
20 Jul 2007 - 05 Jun 2015 |
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
20 Jul 2007 - 24 Sep 2020 |
Susan Jayne Johnstone - Director
Appointment date: 20 Jul 2007
Address: Balclutha, 9230 New Zealand
Address used since 01 Oct 2015
William James Johnstone - Director
Appointment date: 20 Jul 2007
Address: Balclutha, 9230 New Zealand
Address used since 01 Oct 2015
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: 20 Jul 2007
Termination date: 01 Jun 2021
Address: Balclutha, 9230 New Zealand
Address used since 01 Oct 2015
William Garnett Thomson - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 01 Jun 2015
Address: Balclutha, 9230 New Zealand
Address used since 20 Jul 2007
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