General information

Abacus St02 Limited

Type: NZ Limited Company (Ltd)
9429034023723
New Zealand Business Number
1833979
Company Number
Registered
Company Status

Abacus St02 Limited (NZBN 9429034023723) was started on 27 Jun 2006. 1 address is in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up to 20 Sep 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Susan Cowie (a director) located at Rd 1, Lawrence postcode 9591. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
William Johnstone (an individual) - located at Balclutha, Balclutha. Moving on to the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Susan Johnstone, located at Balclutha, Balclutha (an individual). The Businesscheck database was last updated on 18 Sep 2021.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical 20 Sep 2011
Directors
Name and Address Role Period
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 01 Sep 2010
Director 27 Jun 2006 - current
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 01 Sep 2010
Director 27 Jun 2006 - 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, 9230
Address used since 01 Sep 2015
Director 27 Jun 2006 - 01 Jun 2021
William Garnett Thomson
Balclutha, 9230
Address used since 27 Jun 2006
Director 27 Jun 2006 - 01 Jun 2015
Brian Robert Dodds
Balclutha,
Address used since 27 Jun 2006
Director 27 Jun 2006 - 31 May 2007
Addresses
Previous address Type Period
C/-shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 27 Jun 2006 - 20 Sep 2011
102 Clyde Street, Balclutha Registered 27 Jun 2006 - 20 Sep 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Susan Gaye Cowie
Director
Rd 1
Lawrence
9591
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
William James Johnstone
Individual
Balclutha
Balclutha
9230
27 Jun 2006 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Susan Jayne Johnstone
Individual
Balclutha
Balclutha
9230
27 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Jeffrey Robert Seymour
Individual
Balclutha
Balclutha
9230
27 Jun 2006 - 24 Sep 2020
William Garnett Thomson
Individual
Balclutha
Balclutha
9230
27 Jun 2006 - 05 Jun 2015
Brian Robert Dodds
Individual
Balclutha
27 Jun 2006 - 27 Jun 2010
Location
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