Abbey Craig Limited, a registered company, was started on 23 Jan 2004. 9429035594161 is the number it was issued. This company has been supervised by 4 directors: Graeme Ronald Nummy - an active director whose contract started on 15 Mar 2016,
Colleen Dawn Nummy - an active director whose contract started on 15 Mar 2016,
Phillip Raymond King - an inactive director whose contract started on 14 Jul 2006 and was terminated on 22 Mar 2016,
Margaret Ella Officer - an inactive director whose contract started on 23 Jan 2004 and was terminated on 14 Jul 2006.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 29 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (office address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Abbey Craig Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their physical address until 27 Oct 2020.
All company shares (2 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nummy, Colleen Dawn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Nummy, Graeme Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041.
Principal place of activity
22 Stableford Drive, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2016 to 27 Oct 2020
Address #2: 22 Stableford Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 01 Apr 2011 to 01 Apr 2016
Address #3: C/o Irg (bop) Limited, 143 Durham Street, Tauranga New Zealand
Physical address used from 21 Oct 2008 to 01 Apr 2011
Address #4: C/-irg (bop) Limited, 143 Durham Street, Tauranga New Zealand
Registered address used from 21 Oct 2008 to 01 Apr 2011
Address #5: C/-ellerie Cornwall Financial Ltd, 143 Durham Street, Tauranga
Physical & registered address used from 07 Aug 2006 to 21 Oct 2008
Address #6: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered & physical address used from 10 Nov 2005 to 07 Aug 2006
Address #7: Lowther & Associates Ltd, Level 20, Qantas House, 191 Queen Street, Auckland
Registered & physical address used from 05 Feb 2004 to 05 Feb 2004
Address #8: 22 Petrel Place, Royal Heights, Massey
Registered & physical address used from 23 Jan 2004 to 05 Feb 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Nummy, Colleen Dawn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2016 - |
Individual | Nummy, Graeme Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Mar 2016 - |
Individual | Tetley-jones, Matthew David |
Mount Roskill Auckland 1041 New Zealand |
21 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ecf Trustees Limited Shareholder NZBN: 9429036455362 Company Number: 1217880 |
14 Apr 2014 - 21 Mar 2016 | |
Entity | Ecf Trustees Limited Shareholder NZBN: 9429036455362 Company Number: 1217880 |
14 Apr 2014 - 21 Mar 2016 | |
Individual | Officer, Margaret Ella |
Royal Heights Massey |
23 Jan 2004 - 14 Apr 2014 |
Graeme Ronald Nummy - Director
Appointment date: 15 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2016
Colleen Dawn Nummy - Director
Appointment date: 15 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2016
Phillip Raymond King - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 22 Mar 2016
Address: Tauranga, 3112 New Zealand
Address used since 14 Jul 2006
Margaret Ella Officer - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 14 Jul 2006
Address: Royal Heights, Massey,
Address used since 23 Jan 2004
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