Aboyne Holdings Limited, a registered company, was registered on 28 Mar 2003. 9429036055036 is the business number it was issued. The company has been managed by 3 directors: Alison Jeanette Ludemann - an active director whose contract began on 28 Mar 2003,
Neville Frederick Ludemann - an active director whose contract began on 28 Mar 2003,
Timothy Ludemann - an active director whose contract began on 07 Jun 2012.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Aboyne Holdings Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address up until 09 Sep 2015.
Old names used by the company, as we found at BizDb, included: from 28 Mar 2003 to 05 Jun 2003 they were named Cranvalley Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 24 Feb 2015 to 09 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 11 Jul 2014 to 24 Feb 2015
Address: 10 Wear Street, Oamaru 9400 New Zealand
Physical & registered address used from 14 May 2010 to 11 Jul 2014
Address: C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru 9400
Physical address used from 28 Aug 2009 to 14 May 2010
Address: C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru
Registered address used from 28 Aug 2009 to 14 May 2010
Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 28 Mar 2003 to 28 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
26 Jun 2012 - |
| Director | Ludemann, Timothy |
Rd 13o Oamaru 9495 New Zealand |
22 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Ludemann, Timothy |
Rd 13o Oamaru 9495 New Zealand |
22 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ludemann, Neville Frederick |
Oamaru |
28 Mar 2003 - 26 Jun 2012 |
| Individual | Ludemann, Alison Jeanette |
Oamaru |
28 Mar 2003 - 26 Jun 2012 |
Alison Jeanette Ludemann - Director
Appointment date: 28 Mar 2003
Address: Oamaru, 9495 New Zealand
Address used since 03 Jul 2015
Neville Frederick Ludemann - Director
Appointment date: 28 Mar 2003
Address: Oamaru, 9495 New Zealand
Address used since 03 Jul 2015
Timothy Ludemann - Director
Appointment date: 07 Jun 2012
Address: Rd 13o, Oamaru, 9495 New Zealand
Address used since 03 Jul 2014
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