Shortcuts

Aberdeen St No2 Limited

Type: NZ Limited Company (Ltd)
9429041447000
NZBN
5481586
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clarke Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 13 Oct 2017

Aberdeen St No2 Limited, a registered company, was registered on 08 Oct 2014. 9429041447000 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been run by 5 directors: Jeffrey David Mccandless - an active director whose contract started on 07 Nov 2016,
Hamish Selwyn Wilton - an active director whose contract started on 01 Feb 2021,
Allan Walter Scott - an inactive director whose contract started on 07 Nov 2016 and was terminated on 30 Apr 2019,
John Douglas Ecroyd - an inactive director whose contract started on 07 Nov 2016 and was terminated on 12 Apr 2018,
Allan Ronald Mackersy - an inactive director whose contract started on 08 Oct 2014 and was terminated on 07 Nov 2016.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 2 Clarke Street, Dunedin, 9016 (types include: registered, physical).
Aberdeen St No2 Limited had been using 2 Clarke Street, Dunedin as their registered address up to 13 Oct 2017.
Past names for the company, as we found at BizDb, included: from 08 Oct 2014 to 12 Aug 2016 they were called Arm One Hundred Twelve Limited.
A total of 3100 shares are issued to 55 shareholders (29 groups). The first group is comprised of 100 shares (3.23%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (3.23%). Lastly there is the next share allocation (100 shares 3.23%) made up of 3 entities.

Addresses

Previous address

Address: 2 Clarke Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Oct 2014 to 13 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 3100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Scurr, Timothy Michael Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Radich, Jules Vincent Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Allandale Trustee Limited
Shareholder NZBN: 9429035398981
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Ryan, Shaun Rd 2
Mosgiel
9092
New Zealand
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Blake, Stuart Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Watson, Graeme 274 Peninsula Road, Kawarau Falls
Queenstown
9300
New Zealand
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Individual Hailes, Anne Mary Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Stirling, Paul Munro Rd 1
Otautau
9689
New Zealand
Individual Stirling, Wendy Ann Rd 1
Otautau
9689
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Dowland, Grant Edwin Corstorphine
Dunedin
9012
New Zealand
Individual Anderson, Stuart John 14 St Clair Close, Corstophine
Christchurch
9012
New Zealand
Shares Allocation #8 Number of Shares: 108
Individual Davis, Christopher John 110 Pukemapu Road, Rd3
Tauranga
3173
New Zealand
Individual Rayner, Arthur James Rd 3
Tauranga
3173
New Zealand
Individual Rayner, Linda Eleanor Rd 3
Tauranga
3173
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Gain, Susan Frances Kelvin Heights
Queenstown
9300
New Zealand
Individual Gain, Michael Vincent Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 50
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin

New Zealand
Individual Crosbie, Gillian Andersons Bay
Dunedin
9013
New Zealand
Individual Crosbie, Graeme Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #11 Number of Shares: 100
Entity (NZ Limited Company) Lepelaar Limited
Shareholder NZBN: 9429038933042
Alexandra
9320
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Landauer, Margaret #05-09
Singapore
469564
Singapore
Shares Allocation #13 Number of Shares: 100
Individual Borthwick, Murray Rd 4
Gore
9774
New Zealand
Individual Borthwick, Melanie Rd 4
Gore
9774
New Zealand
Individual Farquhar, Richard James Rd 2
Dunedin
9077
New Zealand
Shares Allocation #14 Number of Shares: 200
Entity (NZ Limited Company) Necol Investments Limited
Shareholder NZBN: 9429030756441
Level 2, Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 100
Entity (NZ Limited Company) Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Dalzell, Karen Marie Shiel Hill
Dunedin
9013
New Zealand
Individual Dalzell, Mark Kenneth Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual Brader, Daniel John Epsom
Auckland
1023
New Zealand
Shares Allocation #17 Number of Shares: 100
Entity (NZ Limited Company) J D Mccandless Limited
Shareholder NZBN: 9429035061700
Gore
Gore
9710
New Zealand
Shares Allocation #18 Number of Shares: 200
Entity (NZ Limited Company) Kippykai Yu Limited
Shareholder NZBN: 9429041984444
Alexandra
9320
New Zealand
Shares Allocation #19 Number of Shares: 50
Individual Carran, Scott Allan Rd 1
Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 100
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Girling, Christopher Paul Outram
Outram
9019
New Zealand
Individual Girling, Deana Outram
Outram
9019
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Dowsett, Christine Yvonne Hilltop
Taupo
3330
New Zealand
Individual Dowsett, Peter Graeme Hilltop
Taupo
3330
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Baxter, Janie Elizabeth Southbridge
Leeston
7683
New Zealand
Individual Baxter, Ian Douglas Southbridge
Leeston
7683
New Zealand
Shares Allocation #23 Number of Shares: 50
Individual Brown, Annette Winsome Rd 1
Rangiora
7471
New Zealand
Shares Allocation #24 Number of Shares: 50
Individual Melville, Donald Maxwell Waverley
Dunedin
9013
New Zealand
Individual Melville, Linda Susan Waverley
Dunedin
9013
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Keen, Gregory Raymond Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #26 Number of Shares: 217
Individual Mcbeth, Murray Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Mcbeth, Denise Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #27 Number of Shares: 100
Individual Balls, David John Wanaka
Wanaka
9305
New Zealand
Individual Balls, Lori Wanaka
Wanaka
9305
New Zealand
Shares Allocation #28 Number of Shares: 108
Individual Sparks, Roger Leslie Bridge Hill
Alexandra
9320
New Zealand
Individual Sparks, Julie-anne Patricia Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #29 Number of Shares: 217
Individual Davis, Claire Alice Rd 2
Cromwell
9384
New Zealand
Individual Davis, Jack Noble Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scurr, Catherine Mary Rd 2
Wanaka
9382
New Zealand
Individual Holliston, Phillip Mosgiel
Mosgiel
9024
New Zealand
Individual Keen, Patricia Kathleen Dunedin Central
Dunedin
9016
New Zealand
Individual Ecroyd, Nicola Jane Rd 21
Geraldine
7991
New Zealand
Individual Holliston, Phillip Mosgiel
Mosgiel
9024
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Entity Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Company Number: 850512
Christchurch Central
Christchurch
8013
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Entity Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Company Number: 850512
Christchurch
8013
New Zealand
Individual Ecroyd, John Douglas Rd 21
Geraldine
7991
New Zealand
Directors

Jeffrey David Mccandless - Director

Appointment date: 07 Nov 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 07 Nov 2016


Hamish Selwyn Wilton - Director

Appointment date: 01 Feb 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Feb 2021


Allan Walter Scott - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 30 Apr 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Nov 2016


John Douglas Ecroyd - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 12 Apr 2018

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 07 Nov 2016


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 07 Nov 2016

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Oct 2014

Similar companies