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Abacus St 03 Limited

Type: NZ Limited Company (Ltd)
9429033316918
NZBN
1955485
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 20 May 2011

Abacus St 03 Limited, a registered company, was launched on 10 Jul 2007. 9429033316918 is the number it was issued. This company has been managed by 6 directors: Susan Jayne Johnstone - an active director whose contract began on 10 Jul 2007,
William James Johnstone - an active director whose contract began on 10 Jul 2007,
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 10 Jul 2007 and was terminated on 01 Jun 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Abacus St 03 Limited had been using 102 Clyde Street, Balclutha as their registered address up until 20 May 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly we have the next share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous address

Address: 102 Clyde Street, Balclutha New Zealand

Registered & physical address used from 10 Jul 2007 to 20 May 2011

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Cowie, Susan Gaye Rd 1
Lawrence
9591
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Johnstone, William James Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Johnstone, Susan Jayne Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seymour, Jeffrey Robert Balclutha
Balclutha
9230
New Zealand
Individual Thomson, William Garnett Balclutha
Balclutha
9230
New Zealand
Directors

Susan Jayne Johnstone - Director

Appointment date: 10 Jul 2007

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 12 May 2011


William James Johnstone - Director

Appointment date: 10 Jul 2007

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 12 May 2011


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: 10 Jul 2007

Termination date: 01 Jun 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 01 May 2016


William Garnett Thomson - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 01 Jun 2015

Address: Balclutha, 9230 New Zealand

Address used since 10 Jul 2007

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