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Ace Towing Kaikoura Limited

Type: NZ Limited Company (Ltd)
9429039371683
NZBN
419340
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Apr 2021

Ace Towing Kaikoura Limited, a registered company, was registered on 05 Dec 1988. 9429039371683 is the NZBN it was issued. The company has been run by 2 directors: Stuart Roger Abernethy - an active director whose contract started on 05 Dec 1988,
Trudy Lee Abernethy - an active director whose contract started on 16 Oct 2000.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Ace Towing Kaikoura Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 28 Apr 2021.
Previous names used by the company, as we found at BizDb, included: from 05 Dec 1988 to 19 Feb 2021 they were called Stuart Abernethy Builders Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 15000 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (25 per cent).

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 13 Sep 2006 to 28 Apr 2021

Address: 132 Birch Hill Road, R D 4, Rangiora

Physical & registered address used from 04 Nov 2003 to 13 Sep 2006

Address: C/-boyd Knight, 208 Oxford Tce, Christchurch

Registered address used from 19 Jun 1997 to 04 Nov 2003

Address: C/o Boyd Knight, 776 Colombo Street, Christchurch

Registered address used from 14 Apr 1996 to 19 Jun 1997

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/- Boyd Knight, Level 3, Allan Mclean Building, 208 Oxford Terrace, Christchurch

Physical address used from 20 Feb 1992 to 04 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Abernethy, Stuart Roger Rd1
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Abernethy, Trudy Lee Rd1
Kaikoura
7371
New Zealand
Directors

Stuart Roger Abernethy - Director

Appointment date: 05 Dec 1988

Address: Rd1, Kaikoura, 7371 New Zealand

Address used since 22 Oct 2021

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 12 Oct 2020

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 06 Oct 2009


Trudy Lee Abernethy - Director

Appointment date: 16 Oct 2000

Address: Rd1, Kaikoura, 7371 New Zealand

Address used since 22 Oct 2021

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 12 Oct 2020

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 06 Oct 2009

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