Abc Properties Taranaki Limited

Abc Properties Taranaki Limited was incorporated on 03 Apr 1944 and issued a business number of 9429040177366. The registered LTD company has been supervised by 11 directors: Graeme Thomas Champion - an active director whose contract started on 29 Apr 1992,
Josephine Mary Murdoch - an active director whose contract started on 29 May 1996,
Kerry Christiansen - an active director whose contract started on 01 Nov 2019,
Kerry Michelle Christiansen - an inactive director whose contract started on 18 Aug 2011 and was terminated on 31 Oct 2019,
Mark Arthur Austen - an inactive director whose contract started on 25 Jul 2017 and was terminated on 31 Mar 2019.
As stated in BizDb's information (last updated on 08 Apr 2024), this company registered 5 addresess: 108 Wilson Street, Hawera, Hawera, 4610 (office address),
P O Box 266, Hawera, Taranaki, 4640 (postal address),
108 Wilson Street, Hawera, Hawera, 4610 (delivery address),
108 Wilson Street, Hawera (registered address) among others.
Up until 06 Dec 1996, Abc Properties Taranaki Limited had been using 108 Wilson St, Hawera as their registered address.
BizDb identified past names for this company: from 17 Feb 1992 to 14 Dec 2021 they were called Arthur Brown Construction Company Limited, from 03 Apr 1944 to 17 Feb 1992 they were called Arthur Brown Construction Co Ltd.
A total of 816790 shares are issued to 10 groups (19 shareholders in total). As far as the first group is concerned, 47619 shares are held by 2 entities, namely:
West, Christina Ellen (an individual) located at Hawera, Hawera postcode 4610,
West, Murray John (an individual) located at Hawera, Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 22.72% shares (exactly 185578 shares) and includes
Hermann, Wendy Raylyn - located at Kelvin Grove, Palmerston North.
The third share allocation (192858 shares, 23.61%) belongs to 2 entities, namely:
W M Nominees Limited, located at Hawera, Hawera (an entity),
Murdoch, Alaister James, located at Rd 28, Hawera (an individual). Abc Properties Taranaki Limited was categorised as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: P O Box 266, Hawera, Taranaki, 4640 New Zealand

Postal address used from 06 May 2021

Principal place of activity

108 Wilson Street, Hawera, Hawera, 4610 New Zealand

Previous address

Address #1: 108 Wilson St, Hawera

Registered address used from 06 Dec 1996 to 06 Dec 1996

Previous Shareholders

Graeme Thomas Champion - Director

Appointment date: 29 Apr 1992

Josephine Mary Murdoch - Director

Appointment date: 29 May 1996

Kerry Christiansen - Director

Appointment date: 01 Nov 2019

Kerry Michelle Christiansen - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 31 Oct 2019

Mark Arthur Austen - Director (Inactive)

Appointment date: 25 Jul 2017

Termination date: 31 Mar 2019

Douglas William Baunton - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 01 Jan 2018

Mark Arthur Austen - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 01 Jan 2018

Robyn Yvonne Oakes - Director (Inactive)

Appointment date: 03 Dec 2004

Termination date: 02 Aug 2011

Thomas Ian Cox - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 17 Jun 2008

Anne Christine Dewar - Director (Inactive)

Appointment date: 28 May 1996

Termination date: 02 Dec 2004

Bruce Davidson Veitch - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 01 Feb 1997