Abm Property Limited was started on 28 Mar 2017 and issued a New Zealand Business Number of 9429046030429. The registered LTD company has been supervised by 2 directors: Timothy Milton Murphy - an active director whose contract began on 28 Mar 2017,
Warrick Allan Baxter - an active director whose contract began on 28 Mar 2017.
As stated in our data (last updated on 25 Mar 2024), the company uses 1 address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 25 Jun 2020, Abm Property Limited had been using Level 1, 60 Broadway, Newmarket, Auckland as their physical address.
A total of 500000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Onetangi Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 250000 shares) and includes
Joa Holdings Limited - located at 149 Victoria Street, Christchurch. Abm Property Limited is categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 1, 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Jun 2019 to 25 Jun 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Mar 2017 to 13 Jun 2019
Basic Financial info
Total number of Shares: 500000
Annual return filing month: June
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Onetangi Trustee Limited Shareholder NZBN: 9429042379461 |
Newmarket Auckland 1023 New Zealand |
25 Jun 2020 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Joa Holdings Limited Shareholder NZBN: 9429032442960 |
149 Victoria Street Christchurch 8013 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mercoledi Investments Limited Shareholder NZBN: 9429035118077 Company Number: 1569070 |
Palmerston North 4414 New Zealand |
28 Mar 2017 - 25 Jun 2020 |
Other | Tanqueray Investment Trust | 25 Jun 2020 - 25 Jun 2020 | |
Entity | Mercoledi Investments Limited Shareholder NZBN: 9429035118077 Company Number: 1569070 |
Palmerston North Palmerston North 4414 New Zealand |
28 Mar 2017 - 25 Jun 2020 |
Timothy Milton Murphy - Director
Appointment date: 28 Mar 2017
Address: Westshore, Napier, 4110 New Zealand
Address used since 10 Jun 2022
Address: Westshore, Napier, 4110 New Zealand
Address used since 08 Dec 2020
Address: 25 Side Road, Haumoana, 4102 New Zealand
Address used since 05 Jun 2019
Address: 26 Side Road, Haumoana, 4102 New Zealand
Address used since 07 May 2017
Warrick Allan Baxter - Director
Appointment date: 28 Mar 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2017
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