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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Abernethy, Stuart Roger |
Rd1 Kaikoura 7371 New Zealand |
05 Dec 1988 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Abernethy, Trudy Lee |
Rd1 Kaikoura 7371 New Zealand |
05 Dec 1988 - |
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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