Shortcuts

Abbott Trustees (2013) Limited

Type: NZ Limited Company (Ltd)
9429041045824
NZBN
4874140
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite 3
739 Chapel Road
Dannemora 2016
New Zealand
Physical address used since 24 Dec 2013
51 Codrington Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & service address used since 16 Oct 2024

Abbott Trustees (2013) Limited was registered on 24 Dec 2013 and issued a business number of 9429041045824. The registered LTD company has been managed by 3 directors: Carolyn Gay Jones - an active director whose contract started on 18 Oct 2023,
John Edwin Abbott - an active director whose contract started on 18 Oct 2023,
John Michael Packham - an inactive director whose contract started on 24 Dec 2013 and was terminated on 08 Oct 2024.
As stated in the BizDb information (last updated on 10 Jun 2025), this company registered 2 addresses: 51 Codrington Crescent, Mission Bay, Auckland, 1071 (registered address),
51 Codrington Crescent, Mission Bay, Auckland, 1071 (service address),
Suite 3, 739 Chapel Road, Dannemora, 2016 (physical address).
Up to 16 Oct 2024, Abbott Trustees (2013) Limited had been using Suite 3, 739 Chapel Road, Dannemora as their service address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Jones, Carolyn Gay (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Abbott, John Edwin - located at Mission Bay, Auckland. Abbott Trustees (2013) Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address #1: Suite 3, 739 Chapel Road, Dannemora, 2016 New Zealand

Service & registered address used from 24 Dec 2013 to 16 Oct 2024

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jones, Carolyn Gay St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Abbott, John Edwin Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Director Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Directors

Carolyn Gay Jones - Director

Appointment date: 18 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Oct 2023


John Edwin Abbott - Director

Appointment date: 18 Oct 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 18 Oct 2023


John Michael Packham - Director (Inactive)

Appointment date: 24 Dec 2013

Termination date: 08 Oct 2024

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 09 Feb 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Dec 2013

Nearby companies

Cavalcade Trustees Limited
Suite 3

Firestar Connect Limited
Suite 3, 739 Chapel Road

Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road

Premium Electrical Limited
739 Chapel Road

Paulinda Trustees Limited
739 Chapel Road

Malliecat Trustees Limited
Suite 3, 739 Chapel Road

Similar companies