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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Jones, Carolyn Gay |
St Heliers Auckland 1071 New Zealand |
18 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Abbott, John Edwin |
Mission Bay Auckland 1071 New Zealand |
18 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
24 Dec 2013 - 18 Oct 2023 |
| Director | Packham, John Michael |
Rd 2 Clevedon 2582 New Zealand |
24 Dec 2013 - 18 Oct 2023 |
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
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