Abacus St01 Limited was started on 20 May 2005 and issued a New Zealand Business Number of 9429034755457. This registered LTD company has been run by 7 directors: William James Johnstone - an active director whose contract began on 20 May 2005,
Susan Jayne Johnstone - an active director whose contract began on 20 May 2005,
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 20 May 2005 and was terminated on 01 Jun 2021.
According to our data (updated on 06 Apr 2024), the company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Up to 11 Feb 2011, Abacus St01 Limited had been using 102 Clyde St, Balclutha as their registered 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:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Johnstone, William James - located at Balclutha, Balclutha.
The next share allocation (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (an individual).
Previous addresses
Address #1: 102 Clyde St, Balclutha, 9230 New Zealand
Registered address used from 22 Sep 2010 to 11 Feb 2011
Address #2: C/o Shand Thomson Ltd, 102 Clyde St, Balclutha New Zealand
Physical address used from 20 May 2005 to 15 Apr 2011
Address #3: 102 Clyde St, Balclutha New Zealand
Registered address used from 20 May 2005 to 22 Sep 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 May 2005 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, William Garnett |
Balclutha Balclutha 9230 New Zealand |
20 May 2005 - 05 Jun 2015 |
| Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
20 May 2005 - 24 Sep 2020 |
| Individual | Dodds, Brian Robert |
Balclutha |
20 May 2005 - 19 Apr 2006 |
William James Johnstone - Director
Appointment date: 20 May 2005
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Apr 2010
Susan Jayne Johnstone - Director
Appointment date: 20 May 2005
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 29 Apr 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: 20 May 2005
Termination date: 01 Jun 2021
Address: Balclutha, 9230 New Zealand
Address used since 01 Apr 2016
William Garnett Thomson - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 01 Jun 2015
Address: Balclutha, 9230 New Zealand
Address used since 20 May 2005
Brian Robert Dodds - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 31 May 2007
Address: Balclutha,
Address used since 20 May 2005
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