Abacus St 99 Limited, a registered company, was started on 09 Feb 2017. 9429045938825 is the NZBN it was issued. "Nominee service" (ANZSIC K641935) is how the company has been categorised. This company has been managed by 5 directors: William James Johnstone - an active director whose contract began on 09 Feb 2017,
Susan Jayne Johnstone - an active director whose contract began on 09 Feb 2017,
Susan Gaye Cowie - an active director whose contract began on 09 Feb 2017,
Tracey Katherine Murray - an inactive director whose contract began on 01 Jun 2021 and was terminated on 09 Nov 2021,
Jeffrey Robert Seymour - an inactive director whose contract began on 09 Feb 2017 and was terminated on 01 Jun 2021.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Past names for this company, as we identified at BizDb, included: from 02 Feb 2017 to 10 Sep 2020 they were called Abacus St 13 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allotment (34 shares 34 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Cowie, Susan Gaye |
Rd 1 Lawrence 9591 New Zealand |
09 Feb 2017 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
09 Feb 2017 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Johnstone, Susan Jayne |
Balclutha Balclutha 9230 New Zealand |
09 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seymour, Jeffrey Robert |
Balclutha Balclutha 9230 New Zealand |
09 Feb 2017 - 24 Sep 2020 |
Director | Jeffrey Robert Seymour |
Balclutha Balclutha 9230 New Zealand |
09 Feb 2017 - 24 Sep 2020 |
William James Johnstone - Director
Appointment date: 09 Feb 2017
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 09 Feb 2017
Susan Jayne Johnstone - Director
Appointment date: 09 Feb 2017
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 09 Feb 2017
Susan Gaye Cowie - Director
Appointment date: 09 Feb 2017
Address: Rd 1, Lawrence, 9591 New Zealand
Address used since 09 Feb 2017
Tracey Katherine Murray - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 09 Nov 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Jun 2021
Jeffrey Robert Seymour - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 01 Jun 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 09 Feb 2017
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