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Abm Property Limited

Type: NZ Limited Company (Ltd)
9429046030429
NZBN
6256220
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Onetangi Trustee Limited
Shareholder NZBN: 9429042379461
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 250000
Entity (NZ Limited Company) Joa Holdings Limited
Shareholder NZBN: 9429032442960
149 Victoria Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mercoledi Investments Limited
Shareholder NZBN: 9429035118077
Company Number: 1569070
Palmerston North
4414
New Zealand
Other Tanqueray Investment Trust
Entity Mercoledi Investments Limited
Shareholder NZBN: 9429035118077
Company Number: 1569070
Palmerston North
Palmerston North
4414
New Zealand
Directors

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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