General information

W. Abraham Limited

Type: NZ Limited Company (Ltd)
9429036391493
New Zealand Business Number
1228861
Company Number
Registered
Company Status
S952030 - Funeral Directing
Industry classification codes with description

W. Abraham Limited (issued an NZ business number of 9429036391493) was incorporated on 05 Aug 2002. 4 addresses are in use by the company: Po Box 4016, New Plymouth, New Plymouth, 4340 (type: postal, office). 27 Eliot Street, New Plymouth had been their physical address, until 11 Mar 2009. 10000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 3499 shares (34.99 per cent of shares), namely:
Nks Trustees Limited (an entity) located at New Plymouth,
Macey, Philip (an individual) located at Rd 3, New Plymouth postcode 4373,
Macey, Bronwyn Anne (an individual) located at Rd 3, New Plymouth postcode 4373. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Baker, Mark James (an individual) - located at Highlands Park, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Macey, Bronwyn Anne, located at Rd 3, New Plymouth (an individual). "Funeral directing" (business classification S952030) is the category the Australian Bureau of Statistics issued W. Abraham Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
374 Devon Street East, New Plymouth Physical & registered & service 11 Mar 2009
374 Devon Street East, Strandon, New Plymouth, 4312 Office 03 Feb 2021
Po Box 4016, New Plymouth, New Plymouth, 4340 Postal 02 Feb 2024
Contact info
64 06 7575210
Phone (Phone)
info@wabraham.co.nz
Email
wabraham.co.nz
Website
Directors
Name and Address Role Period
Megan Jane Baker
Rd 1, New Plymouth, 4371
Address used since 02 Feb 2024
Highlands Park, New Plymouth, 4312
Address used since 19 Nov 2019
Director 05 Aug 2002 - current
Bronwyn Anne Macey
Rd 3, New Plymouth,
Address used since 05 Aug 2002
Rd 3, New Plymouth, 4373
Address used since 18 Feb 2010
Director 05 Aug 2002 - 19 Aug 2003
Barrie Charles Head
New Plymouth,
Address used since 05 Aug 2002
Highlands Park, New Plymouth, 4312
Address used since 18 Feb 2010
Director 05 Aug 2002 - 19 Aug 2003
Megan Jane Head
Highlands Park, New Plymouth, 4312
Address used since 18 Feb 2010
New Plymouth,
Address used since 05 Aug 2002
Highlands Park, New Plymouth, 4312
Address used since 19 Nov 2019
Director 05 Aug 2002 - 19 Aug 2003
Addresses
Principal place of activity
374 Devon Street East , Strandon , New Plymouth , 4312
Previous address Type Period
27 Eliot Street, New Plymouth Physical & registered 05 Aug 2002 - 11 Mar 2009
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3499
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
25 Aug 2023 - current
Macey, Philip
Individual
Rd 3
New Plymouth
4373
19 Dec 2003 - current
Macey, Bronwyn Anne
Individual
Rd 3
New Plymouth
4373
05 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baker, Mark James
Individual
Highlands Park
New Plymouth
4312
20 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Macey, Bronwyn Anne
Individual
Rd 3
New Plymouth
4373
05 Aug 2002 - current
Shares Allocation #5 Number of Shares: 2999
Shareholder Name Address Period
Head, Barrie Charles
Individual
Highlands Park
New Plymouth
4312
05 Aug 2002 - current
Head Family Trustees Limited
Shareholder NZBN: 9429041670569
Entity (NZ Limited Company)
New Plymouth
New Plymouth
Null 4310
17 Feb 2016 - current
Head, Gail Maureen
Individual
Highlands Park
New Plymouth
4312
19 Dec 2003 - current
Shares Allocation #6 Number of Shares: 3498
Shareholder Name Address Period
M & M Baker Trustees Limited
Shareholder NZBN: 9429042116868
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
17 Feb 2016 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Head, Barrie Charles
Individual
Highlands Park
New Plymouth
4312
05 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Nicholson Nominees Ltd
Other
R D 3
New Plymouth
19 Dec 2003 - 25 Aug 2023
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
19 Dec 2003 - 17 Feb 2016
Head, Megan Jane
Individual
Highlands Park
New Plymouth
4312
29 Nov 2005 - 17 Feb 2016
Baker, Mark James
Individual
Highlands Park
New Plymouth
4312
29 Nov 2005 - 17 Feb 2016
Head, Megan Jane
Individual
New Plymouth
19 Dec 2003 - 19 Dec 2003
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
29 Nov 2005 - 17 Feb 2016
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
29 Nov 2005 - 17 Feb 2016
Head, Megan Jane
Individual
New Plymouth
19 Dec 2003 - 19 Dec 2003
Location
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