Galistair Abc Limited was started on 16 Mar 2005 and issued an NZ business identifier of 9429034899441. This registered LTD company has been supervised by 3 directors: Alistair James Mcnab - an active director whose contract started on 16 Mar 2005,
Gordon Mcnab - an inactive director whose contract started on 16 Mar 2005 and was terminated on 28 Sep 2020,
Rodney James Fulford - an inactive director whose contract started on 16 Mar 2005 and was terminated on 28 Sep 2020.
According to our data (updated on 09 Apr 2024), the company uses 1 address: 3 The Glade, Algies Bay, Warkworth, 0920 (category: registered, physical).
Until 15 Sep 2021, Galistair Abc Limited had been using 1/4117 Great North Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mcnab Acb Trusts Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546,
Mcnab, Gillian Marie (an individual) located at Algies Bay, Warkworth postcode 0920,
Mcnab, Alistair James (an individual) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcnab, Gillian Marie - located at Algies Bay, Warkworth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnab, Alistair James, located at Algies Bay, Warkworth (an individual).
Previous addresses
Address: 1/4117 Great North Road, Glen Eden, Auckland, 0626 New Zealand
Physical & registered address used from 10 Sep 2019 to 15 Sep 2021
Address: 21 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 24 Jun 2013 to 10 Sep 2019
Address: 13a Hopkins Crescent, Kohimarama, Auckland New Zealand
Physical address used from 16 Mar 2005 to 24 Jun 2013
Address: C/-arthur Hon, 13a Hopkins Crescent, Kohimarama, Auckland New Zealand
Registered address used from 16 Mar 2005 to 24 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mcnab Acb Trusts Limited Shareholder NZBN: 9429034861752 |
217 Great South Rd Greenlane, Auckland 1546 New Zealand |
07 Dec 2006 - |
Individual | Mcnab, Gillian Marie |
Algies Bay Warkworth 0920 New Zealand |
07 Dec 2006 - |
Individual | Mcnab, Alistair James |
Algies Bay Warkworth 0920 New Zealand |
07 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnab, Gillian Marie |
Algies Bay Warkworth 0920 New Zealand |
07 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcnab, Alistair James |
Algies Bay Warkworth 0920 New Zealand |
07 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clearly Rod Limited Shareholder NZBN: 9429038801112 Company Number: 602312 |
Herne Bay Auckland 1011 |
16 Mar 2005 - 02 Nov 2020 |
Entity | Clearly Rod Limited Shareholder NZBN: 9429038801112 Company Number: 602312 |
Herne Bay Auckland 1011 |
16 Mar 2005 - 02 Nov 2020 |
Individual | Mcnab, Gordon |
Gladston Road R.d.2, Carterton New Zealand |
16 Mar 2005 - 02 Nov 2020 |
Individual | Mcnab, Alistair James |
Kelston Auckland |
16 Mar 2005 - 27 Jun 2010 |
Alistair James Mcnab - Director
Appointment date: 16 Mar 2005
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Aug 2021
Address: Kelston, Auckland, 0602 New Zealand
Address used since 28 Aug 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 02 Sep 2019
Gordon Mcnab - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 28 Sep 2020
Address: Gladston Road, R.d.2, Carterton, 5792 New Zealand
Address used since 28 Aug 2015
Rodney James Fulford - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 28 Sep 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Aug 2015
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