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Abl Management Services (2001) Limited

Type: NZ Limited Company (Ltd)
9429036842476
NZBN
1149540
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 30 Oct 2019

Abl Management Services (2001) Limited, a registered company, was started on 17 Jul 2001. 9429036842476 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Patrick James Burke - an active director whose contract began on 17 Jul 2001,
Bruce Middleton - an active director whose contract began on 17 Jul 2001,
Richard Pringle Johnston - an active director whose contract began on 25 Jul 2006,
Peter Claver Corkery - an active director whose contract began on 23 Apr 2014,
Graeme Richard Hill - an inactive director whose contract began on 17 Jul 2001 and was terminated on 09 Sep 2023.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Abl Management Services (2001) Limited had been using 173 Spey Street, Invercargill as their registered address until 30 Oct 2019.
A total of 240 shares are issued to 21 shareholders (12 groups). The first group consists of 39 shares (16.25 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 39 shares (16.25 per cent). Finally the 3rd share allocation (39 shares 16.25 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Oct 2013 to 30 Oct 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 14 Oct 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Oct 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 14 Oct 2009 to 18 Oct 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 28 Oct 2008 to 14 Oct 2009

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 05 Nov 2007 to 14 Oct 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical address used from 27 Sep 2006 to 28 Oct 2008

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered address used from 27 Sep 2006 to 05 Nov 2007

Address: 181 Spey Street, Invercargill

Registered address used from 07 Nov 2002 to 27 Sep 2006

Address: Cook Adam & Co, 181spey Street, Invercargill

Physical address used from 07 Nov 2002 to 27 Sep 2006

Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered & physical address used from 17 Jul 2001 to 07 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Entity (NZ Limited Company) Downie Stewart Trustee 2021 Limited
Shareholder NZBN: 9429048862684
Dunedin Central
Dunedin
9016
New Zealand
Director Johnston, Richard Pringle 5 Jetty Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Pedersen, Tracey Marie Rd 1
Queenstown
9371
New Zealand
Individual Morris, Blair Rosedale
Invercargill
9810
New Zealand
Individual Pedersen, Karsten Vester Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 39
Director Corkery, Peter Claver Burnside
Christchurch
8053
New Zealand
Individual Corkery, Marion Rose Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 39
Director Burke, Patrick James Queenstown
9371
New Zealand
Individual Burke, Sharon Patrina Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Middleton, Bruce Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Corkery, Peter Claver Burnside
Christchurch
8053
New Zealand
Shares Allocation #7 Number of Shares: 39
Individual Harper, Alan Bertram Frankton
Queenstown
9300
New Zealand
Individual Low, Neville Gordon Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #8 Number of Shares: 39
Individual Middleton, Robyn Marie Windsor
Invercargill
9810
New Zealand
Individual Hamel, Antony Victor James Belleknowes
Dunedin
9011
New Zealand
Director Middleton, Bruce Invercargill
9810
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Johnston, Richard Pringle 5 Jetty Street
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Pedersen, Karsten Vester Rd 1
Queenstown
9371
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Hill, Graeme Richard Rd 1
Arrowtown
9371
New Zealand
Director Hill, Graeme Richard Rd 1
Arrowtown
9371
New Zealand
Shares Allocation #12 Number of Shares: 1
Director Burke, Patrick James Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staley, Susannah Adair Fairfield
Dunedin
9018
New Zealand
Individual Ashby, Colin John Rd 2
Cromwell
9384
New Zealand
Individual Ashby, Colin John Rd 2
Cromwell
9384
New Zealand
Entity Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Invercargill

New Zealand
Individual Johnston, Wendy Roslyn Fairfield
Dunedin
9018
New Zealand
Entity Aws Trustees No 20 Limited
Shareholder NZBN: 9429032458718
Company Number: 2194592
Invercargill

New Zealand
Entity Amalgamated Builders Limited
Shareholder NZBN: 9429037844394
Company Number: 908056
Individual Ashby, Colin John Rd 2
Cromwell
9384
New Zealand
Entity Amalgamated Builders Limited
Shareholder NZBN: 9429037844394
Company Number: 908056
Directors

Patrick James Burke - Director

Appointment date: 17 Jul 2001

Address: Queenstown, 9371 New Zealand

Address used since 10 Oct 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 07 Oct 2009


Bruce Middleton - Director

Appointment date: 17 Jul 2001

Address: Invercargill, 9810 New Zealand

Address used since 28 Oct 2015


Richard Pringle Johnston - Director

Appointment date: 25 Jul 2006

Address: 5 Jetty Street, Dunedin, 9016 New Zealand

Address used since 06 Apr 2022

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 08 Aug 2010


Peter Claver Corkery - Director

Appointment date: 23 Apr 2014

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 15 Dec 2014


Graeme Richard Hill - Director (Inactive)

Appointment date: 17 Jul 2001

Termination date: 09 Sep 2023

Address: Lake Hayes Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Aug 2010

Address: Rd 1, Arrowtown, 9371 New Zealand

Address used since 10 Oct 2017


Karsten Vester Pedersen - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 30 May 2014

Address: Quail Rise Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Aug 2010