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Abw Holdings Limited

Type: NZ Limited Company (Ltd)
9429034269169
NZBN
1777646
Company Number
Removed
Company Status
Current address
223 Sparks Road
Hoon Hay
Christchurch 8025
New Zealand
Registered & physical & service address used since 23 Feb 2012
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 15 Sep 2023

Abw Holdings Limited was incorporated on 16 Mar 2006 and issued an NZBN of 9429034269169. The removed LTD company has been supervised by 4 directors: Warwick Stephen Green - an active director whose contract started on 16 Mar 2006,
Bruce Charles Garrett - an active director whose contract started on 16 Mar 2006,
Andrew Murray Moorhouse - an active director whose contract started on 03 Sep 2007,
Russell Jamie Tulloch - an inactive director whose contract started on 16 Mar 2006 and was terminated on 03 Sep 2007.
As stated in our information (last updated on 26 Mar 2024), the company filed 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, service).
Until 23 Feb 2012, Abw Holdings Limited had been using Level 3, 315 Manchester Street, Christchurch as their registered address.
A total of 99 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 31 shares are held by 2 entities, namely:
Mortlocks Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041,
Green Family Trustee Limited (an entity) located at Ashburton postcode 7700.
Another group consists of 2 shareholders, holds 32.32 per cent shares (exactly 32 shares) and includes
Moorhouse, Andrew Murray - located at Halswell, Christchurch,
Moorhouse Trustees Limited - located at Central Christchurch, Christchurch.
The 3rd share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Green, Warwick Stephen, located at Darfield, Darfield (an individual).

Addresses

Previous addresses

Address #1: Level 3, 315 Manchester Street, Christchurch New Zealand

Registered address used from 26 Feb 2008 to 23 Feb 2012

Address #2: Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand

Physical address used from 26 Feb 2008 to 23 Feb 2012

Address #3: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch

Registered address used from 08 Jun 2006 to 26 Feb 2008

Address #4: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch

Physical address used from 08 Jun 2006 to 26 Feb 2008

Address #5: C/-simon Mortlock Parters, Level 8, 119 Armagh Street, Christchurch

Physical address used from 16 Mar 2006 to 08 Jun 2006

Address #6: C/-simon Mortlock Partners, Level 8, 119 Armagh Street, Christchurch

Registered address used from 16 Mar 2006 to 08 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: February

Annual return last filed: 15 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Entity (NZ Limited Company) Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Green Family Trustee Limited
Shareholder NZBN: 9429034280454
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Moorhouse, Andrew Murray Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Moorhouse Trustees Limited
Shareholder NZBN: 9429031227438
Central Christchurch
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Green, Warwick Stephen Darfield
Darfield
7510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Green, Patricia Anne Darfield
Darfield
7510
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moorhouse, Andrew Murray Halswell
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 31
Entity (NZ Limited Company) Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Central City
Christchurch
8011
New Zealand
Individual Tiffen, Nicola Katherine Rd4, Christchurch

New Zealand
Individual Garrett, Bruce Charles Rd4 Chrischurch

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Garrett, Bruce Charles Rd4 Chrischurch

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Tiffen, Nicola Katherine Rd4, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moorhouse, Michael John Springston
Rd4, Canterbury

New Zealand
Entity Wrh Trustees (lincoln) Limited
Shareholder NZBN: 9429034235683
Company Number: 1788903
Entity Wrh Trustees (lincoln) Limited
Shareholder NZBN: 9429034235683
Company Number: 1788903
Directors

Warwick Stephen Green - Director

Appointment date: 16 Mar 2006

Address: Darfield, Darfield, 7510 New Zealand

Address used since 24 Feb 2016


Bruce Charles Garrett - Director

Appointment date: 16 Mar 2006

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 24 Feb 2016


Andrew Murray Moorhouse - Director

Appointment date: 03 Sep 2007

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 09 Mar 2021

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 26 Feb 2018

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 25 Feb 2010


Russell Jamie Tulloch - Director (Inactive)

Appointment date: 16 Mar 2006

Termination date: 03 Sep 2007

Address: 6th Floor Guardian Trust Building, 79-83 Hereford Street, Christchurch,

Address used since 16 Mar 2006

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