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 10 Feb 2025, 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.
Previous address
Address: 2 Clarke Street, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Oct 2014 to 13 Oct 2017
Basic Financial info
Total number of Shares: 3100
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Scurr, Timothy Michael |
Rd 2 Wanaka 9382 New Zealand |
05 Sep 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Allandale Trustee Limited Shareholder NZBN: 9429035398981 |
Dunedin 9012 New Zealand |
08 Apr 2022 - |
Individual | Radich, Jules Vincent |
Saint Clair Dunedin 9012 New Zealand |
06 Sep 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ryan, Shaun |
Rd 2 Mosgiel 9092 New Zealand |
05 Sep 2016 - |
Individual | Ryan, Sheryl Anne |
Rd 2 Mosgiel 9092 New Zealand |
05 Jul 2019 - |
Entity (NZ Limited Company) | Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 |
Moray Place Dunedin New Zealand |
10 Apr 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Blake, Stuart |
Orakei Auckland 1071 New Zealand |
05 Sep 2016 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Duncan, Rex William |
Kawarau Falls Queenstown 9300 New Zealand |
06 Sep 2016 - |
Individual | Watson, Graeme |
274 Peninsula Road, Kawarau Falls Queenstown 9300 New Zealand |
26 Sep 2016 - |
Individual | Hailes, Anne Mary |
Kawarau Falls Queenstown 9300 New Zealand |
06 Sep 2016 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Stirling, Paul Munro |
Rd 1 Otautau 9689 New Zealand |
05 Sep 2016 - |
Individual | Stirling, Wendy Ann |
Rd 1 Otautau 9689 New Zealand |
05 Sep 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Dowland, Grant Edwin |
Corstorphine Dunedin 9012 New Zealand |
05 Sep 2016 - |
Individual | Anderson, Stuart John |
14 St Clair Close, Corstophine Christchurch 9012 New Zealand |
05 Sep 2016 - |
Shares Allocation #8 Number of Shares: 108 | |||
Individual | Davis, Christopher John |
110 Pukemapu Road, Rd3 Tauranga 3173 New Zealand |
05 Sep 2016 - |
Individual | Rayner, Linda Eleanor |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2016 - |
Individual | Rayner, Arthur James |
Rd 3 Tauranga 3173 New Zealand |
05 Sep 2016 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Gain, Susan Frances |
Kelvin Heights Queenstown 9300 New Zealand |
05 Sep 2016 - |
Individual | Gain, Michael Vincent |
Kelvin Heights Queenstown 9300 New Zealand |
05 Sep 2016 - |
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 |
05 Sep 2016 - |
Individual | Crosbie, Gillian |
Andersons Bay Dunedin 9013 New Zealand |
05 Sep 2016 - |
Individual | Crosbie, Graeme |
Andersons Bay Dunedin 9013 New Zealand |
05 Sep 2016 - |
Shares Allocation #11 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lepelaar Limited Shareholder NZBN: 9429038933042 |
Alexandra 9320 New Zealand |
05 Sep 2016 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Landauer, Margaret |
#05-09 Singapore 469564 Singapore |
05 Sep 2016 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Borthwick, Murray |
Rd 4 Gore 9774 New Zealand |
05 Sep 2016 - |
Individual | Borthwick, Melanie |
Rd 4 Gore 9774 New Zealand |
05 Sep 2016 - |
Individual | Farquhar, Richard James |
Rd 2 Dunedin 9077 New Zealand |
05 Sep 2016 - |
Shares Allocation #14 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Necol Investments Limited Shareholder NZBN: 9429030756441 |
Level 2, Parnell Auckland 1052 New Zealand |
06 Sep 2016 - |
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 |
09 Aug 2017 - |
Individual | Dalzell, Karen Marie |
Shiel Hill Dunedin 9013 New Zealand |
06 Sep 2016 - |
Individual | Dalzell, Mark Kenneth |
Shiel Hill Dunedin 9013 New Zealand |
06 Sep 2016 - |
Shares Allocation #16 Number of Shares: 100 | |||
Individual | Brader, Daniel John |
Epsom Auckland 1023 New Zealand |
06 Sep 2016 - |
Shares Allocation #17 Number of Shares: 100 | |||
Entity (NZ Limited Company) | J D Mccandless Limited Shareholder NZBN: 9429035061700 |
Gore Gore 9710 New Zealand |
06 Sep 2016 - |
Shares Allocation #18 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Kippykai Yu Limited Shareholder NZBN: 9429041984444 |
Alexandra 9320 New Zealand |
06 Sep 2016 - |
Shares Allocation #19 Number of Shares: 50 | |||
Individual | Carran, Scott Allan |
Rd 1 Queenstown 9371 New Zealand |
06 Sep 2016 - |
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 |
05 Sep 2016 - |
Individual | Girling, Christopher Paul |
Outram Outram 9019 New Zealand |
05 Sep 2016 - |
Individual | Girling, Deana |
Outram Outram 9019 New Zealand |
05 Sep 2016 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Dowsett, Christine Yvonne |
Hilltop Taupo 3330 New Zealand |
23 Sep 2016 - |
Individual | Dowsett, Peter Graeme |
Hilltop Taupo 3330 New Zealand |
23 Sep 2016 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Baxter, Janie Elizabeth |
Southbridge Leeston 7683 New Zealand |
05 Sep 2016 - |
Individual | Baxter, Ian Douglas |
Southbridge Leeston 7683 New Zealand |
05 Sep 2016 - |
Shares Allocation #23 Number of Shares: 50 | |||
Individual | Brown, Annette Winsome |
Rd 1 Rangiora 7471 New Zealand |
05 Sep 2016 - |
Shares Allocation #24 Number of Shares: 50 | |||
Individual | Melville, Donald Maxwell |
Waverley Dunedin 9013 New Zealand |
05 Sep 2016 - |
Individual | Melville, Linda Susan |
Waverley Dunedin 9013 New Zealand |
05 Sep 2016 - |
Shares Allocation #25 Number of Shares: 100 | |||
Individual | Keen, Gregory Raymond |
Dunedin Central Dunedin 9016 New Zealand |
05 Sep 2016 - |
Shares Allocation #26 Number of Shares: 217 | |||
Individual | Mcbeth, Murray |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2016 - |
Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
06 Sep 2016 - |
Individual | Mcbeth, Denise |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Sep 2016 - |
Shares Allocation #27 Number of Shares: 100 | |||
Individual | Balls, David John |
Wanaka Wanaka 9305 New Zealand |
05 Sep 2016 - |
Individual | Balls, Lori |
Wanaka Wanaka 9305 New Zealand |
05 Sep 2016 - |
Shares Allocation #28 Number of Shares: 108 | |||
Individual | Sparks, Julie-anne Patricia |
Bridge Hill Alexandra 9320 New Zealand |
05 Sep 2016 - |
Individual | Sparks, Roger Leslie |
Bridge Hill Alexandra 9320 New Zealand |
05 Sep 2016 - |
Shares Allocation #29 Number of Shares: 217 | |||
Individual | Davis, Claire Alice |
Rd 2 Cromwell 9384 New Zealand |
06 Sep 2016 - |
Individual | Davis, Jack Noble |
Rd 2 Cromwell 9384 New Zealand |
06 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scurr, Catherine Mary |
Rd 2 Wanaka 9382 New Zealand |
05 Sep 2016 - 19 Dec 2023 |
Individual | Holliston, Phillip |
Mosgiel Mosgiel 9024 New Zealand |
05 Sep 2016 - 05 Jul 2019 |
Individual | Keen, Patricia Kathleen |
Dunedin Central Dunedin 9016 New Zealand |
05 Sep 2016 - 29 May 2019 |
Individual | Ecroyd, Nicola Jane |
Rd 21 Geraldine 7991 New Zealand |
05 Sep 2016 - 30 Apr 2018 |
Individual | Holliston, Phillip |
Mosgiel Mosgiel 9024 New Zealand |
05 Sep 2016 - 05 Jul 2019 |
Individual | Deuchrass, Warwick |
Maori Hill Dunedin 9010 New Zealand |
05 Sep 2016 - 10 Apr 2017 |
Entity | Allan Scott Motorsport Limited Shareholder NZBN: 9429038120404 Company Number: 850512 |
Christchurch Central Christchurch 8013 New Zealand |
06 Sep 2016 - 03 May 2019 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
08 Oct 2014 - 23 Sep 2016 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
08 Oct 2014 - 23 Sep 2016 |
Entity | Allan Scott Motorsport Limited Shareholder NZBN: 9429038120404 Company Number: 850512 |
Christchurch 8013 New Zealand |
06 Sep 2016 - 03 May 2019 |
Individual | Ecroyd, John Douglas |
Rd 21 Geraldine 7991 New Zealand |
05 Sep 2016 - 30 Apr 2018 |
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
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