Abacus St02 Limited was registered on 27 Jun 2006 and issued an NZBN of 9429034023723. The registered LTD company has been run by 7 directors: William James Johnstone - an active director whose contract started on 27 Jun 2006,
Susan Jayne Johnstone - an active director whose contract started on 27 Jun 2006,
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 27 Jun 2006 and was terminated on 01 Jun 2021.
As stated in BizDb's information (last updated on 18 Sep 2021), the company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: registered, physical).
Until 20 Sep 2011, Abacus St02 Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Susan Cowie (a director) located at Rd 1, Lawrence postcode 9591.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
William Johnstone - located at Balclutha, Balclutha.
The next share allotment (34 shares, 34%) belongs to 1 entity, namely:
Susan Johnstone, located at Balclutha, Balclutha (an individual).
Previous addresses
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 27 Jun 2006 to 20 Sep 2011
Address: 102 Clyde Street, Balclutha New Zealand
Registered address used from 27 Jun 2006 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Susan Gaye Cowie |
Rd 1 Lawrence 9591 New Zealand |
04 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | William James Johnstone |
Balclutha Balclutha 9230 New Zealand |
27 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Susan Jayne Johnstone |
Balclutha Balclutha 9230 New Zealand |
27 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
27 Jun 2006 - 24 Sep 2020 |
| Individual | William Garnett Thomson |
Balclutha Balclutha 9230 New Zealand |
27 Jun 2006 - 05 Jun 2015 |
| Individual | Brian Robert Dodds |
Balclutha |
27 Jun 2006 - 27 Jun 2010 |
William James Johnstone - Director
Appointment date: 27 Jun 2006
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Sep 2010
Susan Jayne Johnstone - Director
Appointment date: 27 Jun 2006
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Sep 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: 27 Jun 2006
Termination date: 01 Jun 2021
Address: Balclutha, 9230 New Zealand
Address used since 01 Sep 2015
William Garnett Thomson - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 01 Jun 2015
Address: Balclutha, 9230 New Zealand
Address used since 27 Jun 2006
Brian Robert Dodds - Director (Inactive)
Appointment date: 27 Jun 2006
Termination date: 31 May 2007
Address: Balclutha,
Address used since 27 Jun 2006
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