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W. Abraham Limited

Type: NZ Limited Company (Ltd)
9429036391493
NZBN
1228861
Company Number
Registered
Company Status
S952030
Industry classification code
Funeral Directing
Industry classification description
Current address
374 Devon Street East
New Plymouth New Zealand
Physical & registered & service address used since 11 Mar 2009
374 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Office address used since 03 Feb 2021
Po Box 4016
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 02 Feb 2024

W. Abraham Limited, a registered company, was registered on 05 Aug 2002. 9429036391493 is the New Zealand Business Number it was issued. "Funeral directing" (business classification S952030) is how the company was classified. The company has been managed by 4 directors: Megan Jane Baker - an active director whose contract started on 05 Aug 2002,
Bronwyn Anne Macey - an inactive director whose contract started on 05 Aug 2002 and was terminated on 19 Aug 2003,
Barrie Charles Head - an inactive director whose contract started on 05 Aug 2002 and was terminated on 19 Aug 2003,
Megan Jane Head - an inactive director whose contract started on 05 Aug 2002 and was terminated on 19 Aug 2003.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 4016, New Plymouth, New Plymouth, 4340 (types include: postal, office).
W. Abraham Limited had been using 27 Eliot Street, New Plymouth as their physical address up until 11 Mar 2009.
A total of 10000 shares are issued to 10 shareholders (6 groups). The first group is comprised of 3499 shares (34.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

374 Devon Street East, Strandon, New Plymouth, 4312 New Zealand


Previous address

Address #1: 27 Eliot Street, New Plymouth

Physical & registered address used from 05 Aug 2002 to 11 Mar 2009

Contact info
64 06 7575210
03 Feb 2021 Phone
info@wabraham.co.nz
03 Feb 2021 Email
wabraham.co.nz
02 Feb 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3499
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Macey, Philip Rd 3
New Plymouth
4373
New Zealand
Individual Macey, Bronwyn Anne Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Baker, Mark James Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Macey, Bronwyn Anne Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #5 Number of Shares: 2999
Individual Head, Barrie Charles Highlands Park
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Head Family Trustees Limited
Shareholder NZBN: 9429041670569
New Plymouth
New Plymouth
Null 4310
New Zealand
Individual Head, Gail Maureen Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 3498
Entity (NZ Limited Company) M & M Baker Trustees Limited
Shareholder NZBN: 9429042116868
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Head, Barrie Charles Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nicholson Nominees Ltd R D 3
New Plymouth
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Head, Megan Jane Highlands Park
New Plymouth
4312
New Zealand
Individual Baker, Mark James Highlands Park
New Plymouth
4312
New Zealand
Individual Head, Megan Jane New Plymouth
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Individual Head, Megan Jane New Plymouth
Directors

Megan Jane Baker - Director

Appointment date: 05 Aug 2002

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 02 Feb 2024

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 19 Nov 2019


Bronwyn Anne Macey - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 19 Aug 2003

Address: Rd 3, New Plymouth,

Address used since 05 Aug 2002

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 18 Feb 2010


Barrie Charles Head - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 19 Aug 2003

Address: New Plymouth,

Address used since 05 Aug 2002

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 18 Feb 2010


Megan Jane Head - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 19 Aug 2003

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 18 Feb 2010

Address: New Plymouth,

Address used since 05 Aug 2002

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 19 Nov 2019

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