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Abbot And Gray Trustees Limited

Type: NZ Limited Company (Ltd)
9429036643400
NZBN
1185422
Company Number
Registered
Company Status
Current address
Level 1 The Hug
525 Cameron Road
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Feb 2014
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Mar 2014

Abbot and Gray Trustees Limited, a registered company, was launched on 25 Jan 2002. 9429036643400 is the NZ business number it was issued. This company has been run by 2 directors: Keith Arthur Abbot - an active director whose contract started on 25 Jan 2002,
Ann Laureen Lois Gray - an active director whose contract started on 25 Jan 2002.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
Abbot and Gray Trustees Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga as their physical address up to 05 Mar 2014.
Former names used by the company, as we established at BizDb, included: from 28 Nov 2007 to 20 Oct 2015 they were called Allsafe 2007 Limited, from 13 Jan 2004 to 28 Nov 2007 they were called Gloves For Work/Safety-Buys Limited and from 25 Jan 2002 to 13 Jan 2004 they were called International Contacts Limited.
A single entity owns all company shares (exactly 100 shares) - Calderwood Trustees Limited - located at 3110, 525 Cameron Road, Tauranga.

Addresses

Previous addresses

Address #1: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Physical & registered address used from 08 Mar 2011 to 05 Mar 2014

Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 10 Sep 2008 to 08 Mar 2011

Address #3: Level 1, The Hubb, 525 Cameron Road, Tauranga 3110

Physical & registered address used from 10 Sep 2008 to 10 Sep 2008

Address #4: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 04 Jan 2006 to 10 Sep 2008

Address #5: Bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga

Physical & registered address used from 25 Jan 2002 to 04 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
525 Cameron Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Ann Laureen Lois Tauriko
Tauranga
3110
New Zealand
Individual Abbot, Keith Arthur Tauriko
Tauranga
3110
New Zealand
Directors

Keith Arthur Abbot - Director

Appointment date: 25 Jan 2002

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 16 Feb 2015


Ann Laureen Lois Gray - Director

Appointment date: 25 Jan 2002

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 16 Feb 2015

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road