Abl Management Limited was registered on 27 Feb 1997 and issued an NZ business number of 9429038156892. The registered LTD company has been managed by 7 directors: Bruce Middleton - an active director whose contract started on 27 Feb 1997,
Richard Pringle Johnston - an active director whose contract started on 25 Jul 2006,
Christopher Brent Hunter - an inactive director whose contract started on 09 Sep 2014 and was terminated on 11 May 2017,
Patrick James Burke - an inactive director whose contract started on 20 Mar 1997 and was terminated on 01 Apr 2017,
Peter Claver Corkery - an inactive director whose contract started on 10 Jun 2013 and was terminated on 31 Mar 2016.
According to BizDb's database (last updated on 05 Apr 2024), the company registered 1 address: 173 Spey Street, Invercargill, 9810 (category: physical, registered).
Up until 26 Feb 2020, Abl Management Limited had been using 173 Spey Street, Invercargill as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Amalgamated Builders Limited (an entity) located at Invercargill postcode 9810.
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 18 Feb 2015 to 26 Feb 2020
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 20 Feb 2014 to 18 Feb 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 Feb 2012 to 20 Feb 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 29 Feb 2012
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 24 Feb 2011 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 02 Mar 2010 to 24 Feb 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Jul 2007 to 02 Mar 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 06 Sep 2006 to 04 Jul 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Registered & physical address used from 08 Feb 2002 to 06 Sep 2006
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 11 Apr 2000 to 08 Feb 2002
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Physical address used from 28 Feb 1997 to 08 Feb 2002
Address: Forrest Burns & Ashby, 143 Spey Street, Invercargill
Registered address used from 27 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Amalgamated Builders Limited Shareholder NZBN: 9429037844394 |
Invercargill 9810 New Zealand |
03 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burke, Patrick James |
Queenstown |
27 Feb 1997 - 03 Aug 2006 |
Individual | Middleton, Bruce |
Invercargill |
27 Feb 1997 - 03 Aug 2006 |
Individual | Hill, Graeme Richard |
Lake Hayes R D 1, Queenstown |
27 Feb 1997 - 03 Aug 2006 |
Bruce Middleton - Director
Appointment date: 27 Feb 1997
Address: Invercargill, 9810 New Zealand
Address used since 07 Sep 2015
Richard Pringle Johnston - Director
Appointment date: 25 Jul 2006
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 10 Feb 2023
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 16 Feb 2011
Christopher Brent Hunter - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 11 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2014
Patrick James Burke - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 01 Apr 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Feb 2015
Peter Claver Corkery - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 31 Mar 2016
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 10 Jun 2013
Karsten Vester Pedersen - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 30 May 2014
Address: Quail Rise, R D 1, Queenstown, 9300 New Zealand
Address used since 16 Feb 2011
Graeme Richard Hill - Director (Inactive)
Appointment date: 27 Feb 1997
Termination date: 01 Apr 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 21 Feb 2012
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