General information

Abbot And Gray Trustees Limited

Type: NZ Limited Company (Ltd)
9429036643400
New Zealand Business Number
1185422
Company Number
Registered
Company Status

Abbot and Gray Trustees Limited (issued an NZ business identifier of 9429036643400) was started on 25 Jan 2002. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their physical address, up to 05 Mar 2014. Abbot and Gray Trustees Limited used more names, namely: Allsafe 2007 Limited from 28 Nov 2007 to 20 Oct 2015, Gloves For Work/Safety-Buys Limited (13 Jan 2004 to 28 Nov 2007) and International Contacts Limited (25 Jan 2002 - 13 Jan 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calderwood Trustees Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
Level 1 The Hug, 525 Cameron Road, Tauranga, 3110 Other (Address for Records) & records (Address for Records) 25 Feb 2014
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 05 Mar 2014
Directors
Name and Address Role Period
Keith Arthur Abbot
Tauriko, Tauranga, 3110
Address used since 16 Feb 2015
Director 25 Jan 2002 - current
Ann Laureen Lois Gray
Tauriko, Tauranga, 3110
Address used since 16 Feb 2015
Director 25 Jan 2002 - current
Addresses
Previous address Type Period
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 Physical & registered 08 Mar 2011 - 05 Mar 2014
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 Registered & physical 10 Sep 2008 - 08 Mar 2011
Level 1, The Hubb, 525 Cameron Road, Tauranga 3110 Physical & registered 10 Sep 2008 - 10 Sep 2008
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke Registered & physical 04 Jan 2006 - 10 Sep 2008
Bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga Physical & registered 25 Jan 2002 - 04 Jan 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
25 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Gray, Ann Laureen Lois
Individual
Tauriko
Tauranga
3110
25 Jan 2002 - 02 Jun 2022
Abbot, Keith Arthur
Individual
Tauriko
Tauranga
3110
25 Jan 2002 - 02 Jun 2022
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road