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Abalon Investments Limited

Type: NZ Limited Company (Ltd)
9429034734469
NZBN
1641236
Company Number
Registered
Company Status
Current address
10 Coldstream Court
Fendalton
Christchurch
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Jun 2005
10 Coldstream Court
Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 15 May 2017

Abalon Investments Limited was launched on 08 Jun 2005 and issued an NZ business identifier of 9429034734469. This registered LTD company has been supervised by 4 directors: Lianna-Merie Hagaman - an active director whose contract started on 08 Jun 2005,
Stuart James Mclauchlan - an active director whose contract started on 15 Dec 2021,
Bruce Robertson Irvine - an active director whose contract started on 15 Dec 2021,
Earl Raymond Hagaman - an inactive director whose contract started on 08 Jun 2005 and was terminated on 18 Apr 2017.
According to BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 10 Coldstream Court, Ilam, Christchurch, 8041 (category: physical, service).
Up to 15 May 2017, Abalon Investments Limited had been using 10 Coldstream Court, Fendalton, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Hagaman, Lianna-Merie (an individual) located at Fendalton, Christchurch,
Johnston, Simon Andrew (an individual) located at Fendalton, Christchurch.

Addresses

Previous address

Address #1: 10 Coldstream Court, Fendalton, Christchurch New Zealand

Registered & physical address used from 08 Jun 2005 to 15 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hagaman, Lianna-merie Fendalton
Christchurch

New Zealand
Individual Johnston, Simon Andrew Fendalton
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hagaman, Earl Raymond Fendalton
Christchurch

New Zealand
Directors

Lianna-merie Hagaman - Director

Appointment date: 08 Jun 2005

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 May 2010


Stuart James Mclauchlan - Director

Appointment date: 15 Dec 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Dec 2021


Bruce Robertson Irvine - Director

Appointment date: 15 Dec 2021

Address: Merivale, Christchurch, 8052 New Zealand

Address used since 15 Dec 2021


Earl Raymond Hagaman - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 18 Apr 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 31 May 2010

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