General information
Abvan Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035053866
New Zealand Business Number
1581672
Company Number
Registered
Company Status
Abvan Trustee Company Limited (NZBN 9429035053866) was started on 30 Nov 2004. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, 4332 (type: registered, physical). C/-Capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford had been their registered address, up to 03 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Service & physical | 30 Nov 2004 |
| 87 Regan Street, Stratford, 4332 | Registered | 03 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 16 Jan 2013 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 24 May 2021
Stratford, Stratford, 4332
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 15 Apr 2016 |
Director | 30 Nov 2004 - 29 Sep 2022 |
|
Barry Stuart King
Stratford, 4332
Address used since 17 Feb 2010 |
Director | 30 Nov 2004 - 16 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-capper Macdonald & King, Chartered Accountants, 87 Regan Street, Stratford | Registered | 30 Nov 2004 - 03 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
02 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford Null 4332 |
22 Jan 2013 - 14 Oct 2022 |
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford Null 4332 |
22 Jan 2013 - 14 Oct 2022 |
|
King, Barry Stuart Individual |
Stratford |
30 Nov 2004 - 19 Oct 2005 |
|
Gordon, Roderick Ian Individual |
Stratford 4332 |
30 Nov 2004 - 22 Jan 2013 |
Location
Companies nearby
 |
Darke Trustee Limited 87 Regan Street |
|
Penulto Dairies Limited 87 Regan Street |
|
You Needham Electrical Limited 87 Regan Street |
|
York Farm 2013 Limited 87 Regan Street |
|
Bergton Farm Limited 87 Regan Street |
|
Wmj & Caj Trustees Limited 87 Regan Street |