General information

Aberdeen St No1 Limited

Type: NZ Limited Company (Ltd)
9429030072374
New Zealand Business Number
4633303
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Aberdeen St No1 Limited (NZBN 9429030072374) was registered on 04 Sep 2013. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 16 Jun 2015. Aberdeen St No1 Limited used other names, namely: Arm Ninety Eight Limited from 04 Sep 2013 to 24 Mar 2015. 3316 shares are allotted to 55 shareholders who belong to 27 shareholder groups. The first group consists of 3 entities and holds 400 shares (12.06% of shares), namely:
Ryan, Sheryl Anne (an individual) located at Rd 2, Mosgiel postcode 9092,
Cnw Trustees (2007) Limited (an entity) located at Moray Place, Dunedin,
Ryan, Shaun (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 4 shareholders hold 1.81% of all shares (exactly 60 shares); it includes
Cowles, Fiona Jean (an individual) - located at Opoho, Dunedin,
Hgw Trustees 2021 Limited (an entity) - located at Dunedin Central, Dunedin,
Mcdonald, Claire Margaret (an individual) - located at Waverley, Dunedin. Moving on to the next group of shareholders, share allocation (150 shares, 4.52%) belongs to 1 entity, namely:
Dgm Property 2014 Limited, located at Rd2, Blenheim (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Aberdeen St No1 Limited. Our data was updated on 31 Jan 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 16 Jun 2015
Directors
Name and Address Role Period
Grant Edwin Dowland
Corstorphine, Dunedin, 9012
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Christopher Barry Dawson
Queenstown, 9371
Address used since 31 Jan 2023
Seatoun, Wellington, 6022
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Lee Hunter Macaskill
Kinmont Park, Mosgiel, 9024
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Sep 2013
Director 04 Sep 2013 - 15 Apr 2015
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Sep 2013 - 16 Jun 2015
Financial Data
Financial info
3316
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Ryan, Sheryl Anne
Individual
Rd 2
Mosgiel
9092
29 May 2023 - current
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Entity (NZ Limited Company)
Moray Place
Dunedin
14 Feb 2017 - current
Ryan, Shaun
Individual
Rd 2
Mosgiel
9092
30 Apr 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Cowles, Fiona Jean
Individual
Opoho
Dunedin
9010
17 Feb 2023 - current
Hgw Trustees 2021 Limited
Shareholder NZBN: 9429048982085
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
17 Feb 2023 - current
Mcdonald, Claire Margaret
Individual
Waverley
Dunedin
9013
17 Feb 2023 - current
Mcdonald, Elaine Laura
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Dgm Property 2014 Limited
Shareholder NZBN: 9429041148044
Entity (NZ Limited Company)
Rd2
Blenheim
7272
07 Apr 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Dowden, Jason William
Individual
Rd 2
Mosgiel
9092
30 Apr 2015 - current
Dowden, Craig Edwin
Individual
Rd 1
Gore
9771
22 Sep 2022 - current
Dowden, Edwin Atchley
Individual
Gore
Gore
9710
30 Apr 2015 - current
Shares Allocation #5 Number of Shares: 85
Shareholder Name Address Period
Jeffs, Kerry Victor
Individual
Hokitika
Hokitika
7810
07 Jul 2022 - current
Shares Allocation #6 Number of Shares: 135
Shareholder Name Address Period
Baxter, Janie Elizabeth
Individual
Southbridge
Leeston
7683
10 Feb 2017 - current
Baxter, Ian Douglas
Individual
Southbridge
Leeston
7683
10 Feb 2017 - current
Shares Allocation #7 Number of Shares: 220
Shareholder Name Address Period
Evans, Martin Edward
Individual
Ilam
Christchurch
8041
30 Apr 2015 - current
Evans, Ann Grace
Individual
Ilam
Christchurch
8041
30 Apr 2015 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Everett, Rachel Jeanette
Individual
Orewa
Orewa
0931
30 Apr 2015 - current
Shares Allocation #9 Number of Shares: 28
Shareholder Name Address Period
Chadwick, Lynette Kay
Individual
Green Island
Dunedin
9018
30 Nov 2018 - current
Shares Allocation #10 Number of Shares: 126
Shareholder Name Address Period
Morgan, John Douglas
Individual
Vauxhall
Dunedin
9013
30 Apr 2015 - current
Shares Allocation #11 Number of Shares: 55
Shareholder Name Address Period
Taylor, Christopher Ronald
Individual
Rd 1
Queenstown
9371
30 Apr 2015 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Davis, Christopher John
Individual
Rd 3
Tauranga
3173
30 Apr 2015 - current
Rayner, Linda Eleanor
Individual
Rd 3
Tauranga
3173
30 Apr 2015 - current
Rayner, Arthur James
Individual
Rd 3
Tauranga
3173
30 Apr 2015 - current
Shares Allocation #13 Number of Shares: 50
Shareholder Name Address Period
Brown, Annette Winsome
Individual
Rd 1
Rangiora
7471
30 Apr 2015 - current
Shares Allocation #14 Number of Shares: 110
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2015 - current
August, Owen Thomas
Individual
Sydenham
Christchurch
8023
30 Apr 2015 - current
August, Barbara Mary
Individual
Sydenham
Christchurch
8023
30 Apr 2015 - current
Shares Allocation #15 Number of Shares: 200
Shareholder Name Address Period
Aquarius Trustees Number 762000 Limited
Shareholder NZBN: 9429030881549
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
29 Jun 2016 - current
Macaskill, Lee Hunter
Individual
Kinmont Park
Mosgiel
9024
30 Apr 2015 - current
Macaskill, Tracey
Individual
Kinmont Park
Mosgiel
9024
30 Apr 2015 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Heffernan, Noel Grant
Individual
Rd 2
Tapanui
9587
30 Apr 2015 - current
Heffernan, Annette Fiona
Individual
Rd 2
Tapanui
9587
30 Apr 2015 - current
Farquhar, Richard
Individual
Rd 2
Dunedin
9077
30 Apr 2015 - current
Shares Allocation #17 Number of Shares: 200
Shareholder Name Address Period
Gallagher, Elva Eleanor
Individual
Half Moon Bay
Auckland
2012
30 Apr 2015 - current
Gallagher, Harry William
Individual
Half Moon Bay
Auckland
2012
30 Apr 2015 - current
Munroe, Karen
Individual
Half Moon Bay
Auckland
2012
30 Apr 2015 - current
Shares Allocation #18 Number of Shares: 110
Shareholder Name Address Period
North Group Limited
Shareholder NZBN: 9429037214357
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
28 May 2015 - current
Shares Allocation #19 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Francis Alan Alexander
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
04 Sep 2013 - current
Whitaker, Jennifer
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
04 Sep 2013 - current
Shares Allocation #20 Number of Shares: 55
Shareholder Name Address Period
Palmes, Barbara
Individual
Paraparaumu Beach
Paraparaumu
5032
30 Apr 2015 - current
Shares Allocation #21 Number of Shares: 180
Shareholder Name Address Period
Dowland, Grant Edwin
Individual
Corstorphine
Dunedin
9012
30 Apr 2015 - current
Anderson, Stuart John
Individual
Waverley
Dunedin
9013
30 Apr 2015 - current
Shares Allocation #22 Number of Shares: 115
Shareholder Name Address Period
Gilbert, Prudence Louise
Individual
Rd 1
Waikouaiti
9471
30 Apr 2015 - current
Gilbert, Peter Gerald
Individual
Rd 1
Waikouaiti
9471
30 Apr 2015 - current
Shares Allocation #23 Number of Shares: 60
Shareholder Name Address Period
Holmes, Rosemary
Individual
Lincoln
Lincoln
7608
30 Apr 2015 - current
Shares Allocation #24 Number of Shares: 200
Shareholder Name Address Period
Dawson, Christopher Barry
Individual
Queenstown
9371
30 Apr 2015 - current
Pannett, Wendy Mary
Individual
Queenstown
9371
30 Apr 2015 - current
Pannett, Barry Llewellyn
Individual
Rd 2
Mosgiel
9092
26 Aug 2015 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Davis, Claire Alice
Individual
Mount Pisa
Cromwell
9384
10 Feb 2017 - current
Davis, Jack Noble
Individual
Mount Pisa
Cromwell
9384
10 Feb 2017 - current
Shares Allocation #26 Number of Shares: 200
Shareholder Name Address Period
Hopkinson, Gary Desmond
Individual
Rd 2
Hokitika
7882
28 Feb 2017 - current
Hopkinson, Rae Frances
Individual
Rd 2
Greymouth
7882
14 Mar 2019 - current
Shares Allocation #27 Number of Shares: 27
Shareholder Name Address Period
Hervey, Sheena Ann
Individual
Rd 2
Dunedin
9077
30 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
Dunedin Central
Dunedin
Null 9016
30 Apr 2015 - 20 Mar 2020
Houliston, Philip Bruce
Individual
Mosgiel
Mosgiel
9024
30 Apr 2015 - 29 May 2023
Morris, Anthony John
Individual
Tauranga
Tauranga
3110
20 Mar 2020 - 07 Jul 2022
Mcdonald, Gordon Alexander
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - 17 Feb 2023
Carmody, John Vincent
Individual
Belleknowes
Dunedin
9011
30 Apr 2015 - 20 Mar 2020
Houliston, Philip Bruce
Individual
Mosgiel
Mosgiel
9024
30 Apr 2015 - 29 May 2023
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
30 Apr 2015 - 29 Jun 2016
Green, Leslie Arthur
Individual
Vauxhall
Dunedin
9013
30 Apr 2015 - 17 Feb 2023
Dowden, Gladys May
Individual
Gore
Gore
9710
30 Apr 2015 - 22 Sep 2022
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
20 Mar 2020 - 07 Jul 2022
Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity
30 Apr 2015 - 28 Feb 2017
Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity
30 Apr 2015 - 28 Feb 2017
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
20 Mar 2020 - 07 Jul 2022
Mackay, Ian Gordon
Individual
Mornington
Dunedin
9011
30 Apr 2015 - 30 Nov 2018
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
Dunedin Central
Dunedin
Null 9016
30 Apr 2015 - 20 Mar 2020
Carmody, John Vincent
Individual
Belleknowes
Dunedin
9011
30 Apr 2015 - 20 Mar 2020
Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Entity
30 Apr 2015 - 10 Feb 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
30 Apr 2015 - 29 Jun 2016
Eder, Rae Frances
Individual
Rd 2
Hokitika
7882
28 Feb 2017 - 14 Mar 2019
Deuchrass, Warwick
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - 02 Jun 2017
Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Entity
30 Apr 2015 - 10 Feb 2017
Mackay, Mairi Christina
Individual
Mornington
Dunedin
9011
30 Apr 2015 - 17 Feb 2017
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