Abbeymac Limited was registered on 25 Mar 2015 and issued a business number of 9429041657997. This registered LTD company has been managed by 3 directors: Robyn Anne Churchouse - an active director whose contract started on 25 Mar 2015,
David John Mcgarrigle - an active director whose contract started on 25 Mar 2015,
Peter John Churchouse - an active director whose contract started on 25 Mar 2015.
As stated in BizDb's information (updated on 19 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up to 18 Sep 2017, Abbeymac Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Churchouse, Robyn Anne (a director) located at Orakei, Auckland postcode 1071,
Churchouse, Peter John (a director) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Churchouse, Robyn Anne - located at Matua, Tauranga,
Mcgarrigle, David John - located at Matua, Tauranga,
Churchouse, Peter John - located at Matua, Tauranga. Abbeymac Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2015 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Churchouse, Robyn Anne |
Orakei Auckland 1071 New Zealand |
25 Mar 2015 - |
Director | Churchouse, Peter John |
Matua Tauranga 3110 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Churchouse, Robyn Anne |
Matua Tauranga 3110 New Zealand |
25 Mar 2015 - |
Director | Mcgarrigle, David John |
Matua Tauranga 3110 New Zealand |
25 Mar 2015 - |
Director | Churchouse, Peter John |
Matua Tauranga 3110 New Zealand |
25 Mar 2015 - |
Robyn Anne Churchouse - Director
Appointment date: 25 Mar 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Oct 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 2015
David John Mcgarrigle - Director
Appointment date: 25 Mar 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Oct 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 2015
Peter John Churchouse - Director
Appointment date: 25 Mar 2015
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Oct 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 2015
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