Aboyne Holdings Limited
Type: NZ Limited Company (Ltd)Aboyne Holdings Limited (issued a business number of 9429036055036) was launched on 28 Mar 2003. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their registered address, until 09 Sep 2015. Aboyne Holdings Limited used more names, namely: Cranvalley Limited from 28 Mar 2003 to 05 Jun 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 95 shares (95% of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Ludemann, Timothy (a director) located at Rd 13O, Oamaru postcode 9495. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Ludemann, Timothy (a director) - located at Rd 13O, Oamaru. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 09 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jeanette Ludemann
Oamaru, 9495
Address used since 03 Jul 2015 |
Director | 28 Mar 2003 - current |
|
Neville Frederick Ludemann
Oamaru, 9495
Address used since 03 Jul 2015 |
Director | 28 Mar 2003 - current |
|
Timothy Ludemann
Rd 13o, Oamaru, 9495
Address used since 03 Jul 2014 |
Director | 07 Jun 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Registered & physical | 24 Feb 2015 - 09 Sep 2015 |
| 10 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered | 11 Jul 2014 - 24 Feb 2015 |
| 10 Wear Street, Oamaru 9400 | Physical & registered | 14 May 2010 - 11 Jul 2014 |
| C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru 9400 | Physical | 28 Aug 2009 - 14 May 2010 |
| C/-mckenzie Craik Ltd, 120 Thames Street, Oamaru | Registered | 28 Aug 2009 - 14 May 2010 |
| Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru | Registered & physical | 28 Mar 2003 - 28 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
26 Jun 2012 - current |
|
Ludemann, Timothy Director |
Rd 13o Oamaru 9495 |
22 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludemann, Timothy Director |
Rd 13o Oamaru 9495 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludemann, Neville Frederick Individual |
Oamaru |
28 Mar 2003 - 26 Jun 2012 |
|
Ludemann, Alison Jeanette Individual |
Oamaru |
28 Mar 2003 - 26 Jun 2012 |
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