General information

Abacus St 05 Limited

Type: NZ Limited Company (Ltd)
9429031827591
New Zealand Business Number
2344330
Company Number
Registered
Company Status

Abacus St 05 Limited (issued an NZ business identifier of 9429031827591) was incorporated on 28 Oct 2009. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). 102 Clyde Street, Balclutha had been their registered address, up until 29 Oct 2010. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Cowie, Susan Gaye (a director) located at Rd 1, Lawrence postcode 9591. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Johnstone, William James (an individual) - located at Balclutha, Balclutha. Moving on to the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (an individual). Our information was last updated on 15 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 29 Oct 2010
Directors
Name and Address Role Period
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 20 Oct 2010
Director 28 Oct 2009 - current
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 20 Oct 2010
Director 28 Oct 2009 - current
Susan Gaye Cowie
Rd 1, Lawrence, 9591
Address used since 01 Jun 2013
Director 01 Jun 2013 - current
Tracey Katherine Murray
Balclutha, Balclutha, 9230
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Jeffrey Robert Seymour
Balclutha, Balclutha, 9230
Address used since 20 Oct 2010
Director 28 Oct 2009 - 01 Jun 2021
William Garnett Thomson
Balclutha, Balclutha, 9230
Address used since 20 Oct 2010
Director 28 Oct 2009 - 01 Jun 2015
Addresses
Previous address Type Period
102 Clyde Street, Balclutha, 9230 Registered & physical 14 Oct 2010 - 29 Oct 2010
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical 11 Oct 2010 - 14 Oct 2010
C/-shand Thomson Ltd, 102 Clyde Street, Dunedin Registered 28 Oct 2009 - 11 Oct 2010
C/-shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 28 Oct 2009 - 11 Oct 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Cowie, Susan Gaye
Director
Rd 1
Lawrence
9591
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Johnstone, William James
Individual
Balclutha
Balclutha
9230
28 Oct 2009 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Johnstone, Susan Jayne
Individual
Balclutha
Balclutha
9230
28 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Thomson, William Garnett
Individual
Balclutha
Balclutha
9230
28 Oct 2009 - 05 Jun 2015
Seymour, Jeffrey Robert
Individual
Balclutha
Balclutha
9230
28 Oct 2009 - 24 Sep 2020
Location
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