General information
Abl Management Services (2001) Limited
Type: NZ Limited Company (Ltd)9429036842476
New Zealand Business Number
1149540
Company Number
Registered
Company Status
Abl Management Services (2001) Limited (issued an NZ business identifier of 9429036842476) was registered on 17 Jul 2001. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 30 Oct 2019. 240 shares are issued to 21 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 39 shares (16.25% of shares), namely:
Downie Stewart Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Johnston, Richard Pringle (a director) located at 5 Jetty Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 16.25% of all shares (exactly 39 shares); it includes
Pedersen, Tracey Marie (an individual) - located at Rd 1, Queenstown,
Morris, Blair (an individual) - located at Rosedale, Invercargill,
Pedersen, Karsten Vester (an individual) - located at Rd 1, Queenstown. Next there is the 3rd group of shareholders, share allocation (39 shares, 16.25%) belongs to 2 entities, namely:
Corkery, Peter Claver, located at Burnside, Christchurch (a director),
Corkery, Marion Rose, located at Burnside, Christchurch (an individual). The Businesscheck information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical & service | 30 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick James Burke
Queenstown, 9371
Address used since 10 Oct 2017
Fernhill, Queenstown, 9300
Address used since 07 Oct 2009 |
Director | 17 Jul 2001 - current |
|
Bruce Middleton
Invercargill, 9810
Address used since 28 Oct 2015 |
Director | 17 Jul 2001 - current |
|
Richard Pringle Johnston
5 Jetty Street, Dunedin, 9016
Address used since 06 Apr 2022
Fairfield, Dunedin, 9018
Address used since 08 Aug 2010 |
Director | 25 Jul 2006 - current |
|
Peter Claver Corkery
Burnside, Christchurch, 8053
Address used since 15 Dec 2014 |
Director | 23 Apr 2014 - current |
|
Graeme Richard Hill
Lake Hayes Rd 1, Queenstown, 9371
Address used since 08 Aug 2010
Rd 1, Arrowtown, 9371
Address used since 10 Oct 2017 |
Director | 17 Jul 2001 - 09 Sep 2023 |
|
Karsten Vester Pedersen
Quail Rise Rd 1, Queenstown, 9371
Address used since 08 Aug 2010 |
Director | 25 Jul 2006 - 30 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 14 Oct 2013 - 30 Oct 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 14 Oct 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 18 Oct 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 14 Oct 2009 - 18 Oct 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical | 28 Oct 2008 - 14 Oct 2009 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered | 05 Nov 2007 - 14 Oct 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical | 27 Sep 2006 - 28 Oct 2008 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered | 27 Sep 2006 - 05 Nov 2007 |
| 181 Spey Street, Invercargill | Registered | 07 Nov 2002 - 27 Sep 2006 |
| Cook Adam & Co, 181spey Street, Invercargill | Physical | 07 Nov 2002 - 27 Sep 2006 |
| Forrest Burns & Ashby, 143 Spey Street, Invercargill | Registered & physical | 17 Jul 2001 - 07 Nov 2002 |
Financial Data
Financial info
240
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2021 Limited Shareholder NZBN: 9429048862684 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Nov 2022 - current |
|
Johnston, Richard Pringle Director |
5 Jetty Street Dunedin 9016 |
22 Dec 2014 - current |
Shares Allocation #2 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Tracey Marie Individual |
Rd 1 Queenstown 9371 |
22 Dec 2014 - current |
|
Morris, Blair Individual |
Rosedale Invercargill 9810 |
22 Dec 2014 - current |
|
Pedersen, Karsten Vester Individual |
Rd 1 Queenstown 9371 |
22 Dec 2014 - current |
Shares Allocation #3 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkery, Peter Claver Director |
Burnside Christchurch 8053 |
22 Dec 2014 - current |
|
Corkery, Marion Rose Individual |
Burnside Christchurch 8053 |
22 Dec 2014 - current |
Shares Allocation #4 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Patrick James Director |
Queenstown 9371 |
22 Dec 2014 - current |
|
Burke, Sharon Patrina Individual |
Rd 1 Queenstown 9371 |
22 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Bruce Director |
Invercargill 9810 |
22 Dec 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Corkery, Peter Claver Director |
Burnside Christchurch 8053 |
22 Dec 2014 - current |
Shares Allocation #7 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Alan Bertram Individual |
Frankton Queenstown 9300 |
25 Feb 2019 - current |
|
Low, Neville Gordon Individual |
Lower Shotover Queenstown 9304 |
25 Feb 2019 - current |
Shares Allocation #8 Number of Shares: 39
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Robyn Marie Individual |
Windsor Invercargill 9810 |
22 Dec 2014 - current |
|
Hamel, Antony Victor James Individual |
Belleknowes Dunedin 9011 |
22 Dec 2014 - current |
|
Middleton, Bruce Director |
Invercargill 9810 |
22 Dec 2014 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Pringle Director |
5 Jetty Street Dunedin 9016 |
22 Dec 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Karsten Vester Individual |
Rd 1 Queenstown 9371 |
22 Dec 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Graeme Richard Individual |
Rd 1 Arrowtown 9371 |
22 Dec 2014 - current |
|
Hill, Graeme Richard Director |
Rd 1 Arrowtown 9371 |
22 Dec 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Patrick James Director |
Queenstown 9371 |
22 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staley, Susannah Adair Individual |
Fairfield Dunedin 9018 |
22 Dec 2014 - 01 Nov 2022 |
|
Ashby, Colin John Individual |
Rd 2 Cromwell 9384 |
22 Dec 2014 - 08 Dec 2021 |
|
Ashby, Colin John Individual |
Rd 2 Cromwell 9384 |
22 Dec 2014 - 08 Dec 2021 |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
22 Dec 2014 - 25 Feb 2019 |
|
Johnston, Wendy Roslyn Individual |
Fairfield Dunedin 9018 |
22 Dec 2014 - 01 Nov 2022 |
|
Aws Trustees No 20 Limited Shareholder NZBN: 9429032458718 Company Number: 2194592 Entity |
Invercargill |
22 Dec 2014 - 25 Feb 2019 |
|
Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Company Number: 908056 Entity |
17 Jul 2001 - 22 Dec 2014 | |
|
Ashby, Colin John Individual |
Rd 2 Cromwell 9384 |
22 Dec 2014 - 08 Dec 2021 |
|
Amalgamated Builders Limited Shareholder NZBN: 9429037844394 Company Number: 908056 Entity |
17 Jul 2001 - 22 Dec 2014 |
Location
Companies nearby
 |
Lighthouse Southland Incorporated Whk South |
|
Southland Community Broadcasters Charitable Trust Whk South |
|
Kina Industry Council Incorporated Whk South |
|
Define Architecture Limited 62 Deveron Street |
|
Coles Consulting (2011) Limited 62 Deveron Street |
|
Mountain Project Management Limited 62 Deveron Street |