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Abbott-deane N Z Limited

Type: NZ Limited Company (Ltd)
9429040486567
NZBN
94460
Company Number
Registered
Company Status
Current address
7 Harris Street
Marton
Marton 4710
New Zealand
Physical & registered & service address used since 20 Oct 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1599
Individual Jackson, Robert Hedley Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Susana Villa Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Brent Allistair Manurewa
Auckland
Individual Jackson, Robert Hedley Manurewa
Auckland
Individual Jackson, Susanna Manurewa
Auckland
Directors

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