General information

Aberdeen St No1 Limited

Type: NZ Limited Company (Ltd)
9429030072374
New Zealand Business Number
4633303
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Aberdeen St No1 Limited (NZBN 9429030072374) was registered on 04 Sep 2013. 1 address is currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 16 Jun 2015. Aberdeen St No1 Limited used other names, namely: Arm Ninety Eight Limited from 04 Sep 2013 to 24 Mar 2015. 3316 shares are allotted to 55 shareholders who belong to 27 shareholder groups. The first group consists of 1 entity and holds 28 shares (0.84% of shares), namely:
Lynette Chadwick (an individual) located at Green Island, Dunedin postcode 9018. When considering the second group, a total of 2 shareholders hold 3.02% of all shares (exactly 100 shares); it includes
Janie Baxter (an individual) - located at Southbridge, Leeston,
Ian Baxter (an individual) - located at Southbridge, Leeston. Moving on to the next group of shareholders, share allocation (126 shares, 3.8%) belongs to 1 entity, namely:
John Morgan, located at Vauxhall, Dunedin (an individual). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Aberdeen St No1 Limited. Our data was updated on 26 Apr 2021.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 16 Jun 2015
Directors
Name and Address Role Period
Grant Edwin Dowland
Corstorphine, Dunedin, 9012
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Christopher Barry Dawson
Seatoun, Wellington, 6022
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Lee Hunter Macaskill
Kinmont Park, Mosgiel, 9024
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Sep 2013
Director 04 Sep 2013 - 15 Apr 2015
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 04 Sep 2013 - 16 Jun 2015
Financial Data
Financial info
3316
Total number of Shares
March
Annual return filing month
18 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 28
Shareholder Name Address Period
Lynette Kay Chadwick
Individual
Green Island
Dunedin
9018
30 Nov 2018 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Janie Elizabeth Baxter
Individual
Southbridge
Leeston
7683
10 Feb 2017 - current
Ian Douglas Baxter
Individual
Southbridge
Leeston
7683
10 Feb 2017 - current
Shares Allocation #3 Number of Shares: 126
Shareholder Name Address Period
John Douglas Morgan
Individual
Vauxhall
Dunedin
9013
30 Apr 2015 - current
Shares Allocation #4 Number of Shares: 55
Shareholder Name Address Period
Christopher Ronald Taylor
Individual
Rd 1
Queenstown
9371
30 Apr 2015 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Linda Eleanor Rayner
Individual
Rd 3
Tauranga
3173
30 Apr 2015 - current
Christopher John Davis
Individual
Rd 3
Tauranga
3173
30 Apr 2015 - current
Arthur James Rayner
Individual
Rd 3
Tauranga
3173
30 Apr 2015 - current
Shares Allocation #6 Number of Shares: 120
Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
20 Mar 2020 - current
Anthony John Morris
Individual
Tauranga
Tauranga
3110
20 Mar 2020 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Aquarius Trustees Number 762000 Limited
Shareholder NZBN: 9429030881549
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
29 Jun 2016 - current
Tracey Macaskill
Individual
Kinmont Park
Mosgiel
9024
30 Apr 2015 - current
Lee Hunter Macaskill
Individual
Kinmont Park
Mosgiel
9024
30 Apr 2015 - current
Shares Allocation #8 Number of Shares: 50
Shareholder Name Address Period
Annette Winsome Brown
Individual
Rd 1
Rangiora
7471
30 Apr 2015 - current
Shares Allocation #9 Number of Shares: 110
Shareholder Name Address Period
North Group Limited
Shareholder NZBN: 9429037214357
Entity (NZ Limited Company)
Rd 4
Blenheim
Null 7274
28 May 2015 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Noel Grant Heffernan
Individual
Rd 2
Tapanui
9587
30 Apr 2015 - current
Annette Fiona Heffernan
Individual
Rd 2
Tapanui
9587
30 Apr 2015 - current
Richard Farquhar
Individual
Rd 2
Dunedin
9077
30 Apr 2015 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Elva Eleanor Gallagher
Individual
Half Moon Bay
Auckland
2012
30 Apr 2015 - current
Harry William Gallagher
Individual
Half Moon Bay
Auckland
2012
30 Apr 2015 - current
Karen Munroe
Individual
Half Moon Bay
Auckland
2012
30 Apr 2015 - current
Shares Allocation #12 Number of Shares: 50
Shareholder Name Address Period
Allan Ronald Mackersy
Individual
Arrowtown
Arrowtown
9302
04 Sep 2013 - current
Jennifer Whitaker
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
04 Sep 2013 - current
Francis Alan Alexander Whitaker
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Shares Allocation #13 Number of Shares: 55
Shareholder Name Address Period
Barbara Palmes
Individual
Paraparaumu Beach
Paraparaumu
5032
30 Apr 2015 - current
Shares Allocation #14 Number of Shares: 400
Shareholder Name Address Period
Shaun Ryan
Individual
Rd 2
Mosgiel
9092
30 Apr 2015 - current
Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Entity (NZ Limited Company)
Moray Place
Dunedin
14 Feb 2017 - current
Philip Bruce Houliston
Individual
Mosgiel
Mosgiel
9024
30 Apr 2015 - current
Shares Allocation #15 Number of Shares: 150
Shareholder Name Address Period
Dgm Property 2014 Limited
Shareholder NZBN: 9429041148044
Entity (NZ Limited Company)
West Melton
West Melton
7618
07 Apr 2017 - current
Shares Allocation #16 Number of Shares: 180
Shareholder Name Address Period
Grant Edwin Dowland
Individual
Corstorphine
Dunedin
9012
30 Apr 2015 - current
Stuart John Anderson
Individual
Waverley
Dunedin
9013
30 Apr 2015 - current
Shares Allocation #17 Number of Shares: 115
Shareholder Name Address Period
Prudence Louise Gilbert
Individual
Rd 1
Waikouaiti
9471
30 Apr 2015 - current
Peter Gerald Gilbert
Individual
Rd 1
Waikouaiti
9471
30 Apr 2015 - current
Shares Allocation #18 Number of Shares: 60
Shareholder Name Address Period
Rosemary Holmes
Individual
Lincoln
Lincoln
7608
30 Apr 2015 - current
Shares Allocation #19 Number of Shares: 110
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Apr 2015 - current
Owen Thomas August
Individual
Sydenham
Christchurch
8023
30 Apr 2015 - current
Barbara Mary August
Individual
Sydenham
Christchurch
8023
30 Apr 2015 - current
Shares Allocation #20 Number of Shares: 60
Shareholder Name Address Period
Leslie Arthur Green
Individual
Vauxhall
Dunedin
9013
30 Apr 2015 - current
Elaine Laura Mcdonald
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Gordon Alexander Mcdonald
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - current
Shares Allocation #21 Number of Shares: 100
Shareholder Name Address Period
Rachel Jeanette Everett
Individual
Orewa
Orewa
0931
30 Apr 2015 - current
Shares Allocation #22 Number of Shares: 100
Shareholder Name Address Period
Gladys May Dowden
Individual
Gore
Gore
9710
30 Apr 2015 - current
Jason William Dowden
Individual
Rd 2
Mosgiel
9092
30 Apr 2015 - current
Edwin Atchley Dowden
Individual
Gore
Gore
9710
30 Apr 2015 - current
Shares Allocation #23 Number of Shares: 200
Shareholder Name Address Period
Wendy Mary Pannett
Individual
Seatoun
Wellington
6022
30 Apr 2015 - current
Christopher Barry Dawson
Individual
Seatoun
Wellington
6022
30 Apr 2015 - current
Barry Llewellyn Pannett
Individual
Rd 2
Mosgiel
9092
26 Aug 2015 - current
Shares Allocation #24 Number of Shares: 220
Shareholder Name Address Period
Martin Edward Evans
Individual
Ilam
Christchurch
8041
30 Apr 2015 - current
Ann Grace Evans
Individual
Ilam
Christchurch
8041
30 Apr 2015 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Claire Alice Davis
Individual
Mount Pisa
Cromwell
9384
10 Feb 2017 - current
Jack Noble Davis
Individual
Mount Pisa
Cromwell
9384
10 Feb 2017 - current
Shares Allocation #26 Number of Shares: 200
Shareholder Name Address Period
Rae Frances Hopkinson
Individual
Rd 2
Greymouth
7882
14 Mar 2019 - current
Gary Desmond Hopkinson
Individual
Rd 2
Hokitika
7882
28 Feb 2017 - current
Shares Allocation #27 Number of Shares: 27
Shareholder Name Address Period
Sheena Ann Hervey
Individual
Rd 2
Dunedin
9077
30 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity
30 Apr 2015 - 28 Feb 2017
Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Entity
Dunedin Central
Dunedin
Null 9016
30 Apr 2015 - 20 Mar 2020
John Vincent Carmody
Individual
Belleknowes
Dunedin
9011
30 Apr 2015 - 20 Mar 2020
John Vincent Carmody
Individual
Belleknowes
Dunedin
9011
30 Apr 2015 - 20 Mar 2020
Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Entity
30 Apr 2015 - 10 Feb 2017
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
30 Apr 2015 - 29 Jun 2016
Rae Frances Eder
Individual
Rd 2
Hokitika
7882
28 Feb 2017 - 14 Mar 2019
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
30 Apr 2015 - 29 Jun 2016
Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity
30 Apr 2015 - 28 Feb 2017
Warwick Deuchrass
Individual
Maori Hill
Dunedin
9010
30 Apr 2015 - 02 Jun 2017
Ian Gordon Mackay
Individual
Mornington
Dunedin
9011
30 Apr 2015 - 30 Nov 2018
Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Entity
30 Apr 2015 - 10 Feb 2017
Mairi Christina Mackay
Individual
Mornington
Dunedin
9011
30 Apr 2015 - 17 Feb 2017
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