Abbott-Deane N Z Limited, a registered company, was launched on 19 May 1975. 9429040486567 is the business number it was issued. This company has been run by 3 directors: Robert Hedley Jackson - an active director whose contract began on 31 Jan 1992,
Brent Allistair Jackson - an inactive director whose contract began on 31 Jan 1992 and was terminated on 06 Jul 2009,
Susana Jackson - an inactive director whose contract began on 25 Dec 2000 and was terminated on 23 Jun 2006.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Harris Street, Marton, Marton, 4710 (types include: physical, registered).
Abbott-Deane N Z Limited had been using 10 Wanganui Road, Marton, Marton as their physical address up to 20 Oct 2017.
A total of 1600 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1599 shares (99.94%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.06%).
Previous addresses
Address: 10 Wanganui Road, Marton, Marton, 4710 New Zealand
Physical & registered address used from 22 Oct 2013 to 20 Oct 2017
Address: 50 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 22 Nov 2011 to 22 Oct 2013
Address: Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland New Zealand
Registered & physical address used from 10 Nov 2005 to 22 Nov 2011
Address: 45 Evans Road, Weymouth, Auckland
Physical address used from 25 Mar 2000 to 25 Mar 2000
Address: 45 Evans Road, Weymouth, Auckland
Registered address used from 25 Mar 2000 to 10 Nov 2005
Address: Weston & Associates, Meadowbank Shopping Centre, 35 St Johns Road, Meadowbank, Auckland
Physical address used from 25 Mar 2000 to 10 Nov 2005
Address: 24 Cranberry Place, Bucklands Beach, Auckland
Physical & registered address used from 10 Nov 1997 to 25 Mar 2000
Address: 163 Sandspit Road, Howick, Auckland
Registered address used from 07 Sep 1993 to 10 Nov 1997
Address: 20 Ayr Road, Pakuranga, Auckland
Registered address used from 02 Nov 1992 to 07 Sep 1993
Basic Financial info
Total number of Shares: 1600
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1599 | |||
Individual | Jackson, Robert Hedley |
Marton Marton 4710 New Zealand |
30 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Susana Villa |
Marton Marton 4710 New Zealand |
17 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Brent Allistair |
Manurewa Auckland |
28 Oct 2003 - 01 Feb 2008 |
Individual | Jackson, Robert Hedley |
Manurewa Auckland |
19 May 1975 - 01 Feb 2008 |
Individual | Jackson, Susanna |
Manurewa Auckland |
19 May 1975 - 03 Nov 2005 |
Robert Hedley Jackson - Director
Appointment date: 31 Jan 1992
Address: Marton, Marton, 4710 New Zealand
Address used since 12 Oct 2017
Address: Marton, Marton, 4710 New Zealand
Address used since 02 Nov 2012
Brent Allistair Jackson - Director (Inactive)
Appointment date: 31 Jan 1992
Termination date: 06 Jul 2009
Address: Manurewa, Auckland,
Address used since 31 Oct 2005
Susana Jackson - Director (Inactive)
Appointment date: 25 Dec 2000
Termination date: 23 Jun 2006
Address: Manurewa, Auckland,
Address used since 31 Oct 2005