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 11 Mar 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
02 Mar 2024
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 |
|---|---|---|
|
Macaskill, Tracey Individual |
Kinmont Park Mosgiel 9024 |
30 Apr 2015 - current |
|
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 |
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 |
Location
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