Abacus St01 Limited
Type: NZ Limited Company (Ltd)Abacus St01 Limited (NZBN 9429034755457) was incorporated on 20 May 2005. 4 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). 102 Clyde St, Balclutha had been their registered address, up to 11 Feb 2011. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Cowie, Susan Gaye (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 (exactly 33 shares); it includes
Johnstone, William James (an individual) - located at Balclutha, Balclutha. Next there is the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Johnstone, Susan Jayne, located at Balclutha, Balclutha (an individual). The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Registered | 11 Feb 2011 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Apr 2011 |
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & service | 15 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Johnstone
Balclutha, Balclutha, 9230
Address used since 29 Apr 2010 |
Director | 20 May 2005 - current |
|
Susan Jayne Johnstone
Balclutha, Balclutha, 9230
Address used since 29 Apr 2010 |
Director | 20 May 2005 - 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 Apr 2016 |
Director | 20 May 2005 - 01 Jun 2021 |
|
William Garnett Thomson
Balclutha, 9230
Address used since 20 May 2005 |
Director | 20 May 2005 - 01 Jun 2015 |
|
Brian Robert Dodds
Balclutha,
Address used since 20 May 2005 |
Director | 20 May 2005 - 31 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 102 Clyde St, Balclutha, 9230 | Registered | 22 Sep 2010 - 11 Feb 2011 |
| C/o Shand Thomson Ltd, 102 Clyde St, Balclutha | Physical | 20 May 2005 - 15 Apr 2011 |
| 102 Clyde St, Balclutha | Registered | 20 May 2005 - 22 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Susan Gaye Director |
Rd 1 Lawrence 9591 |
04 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, William James Individual |
Balclutha Balclutha 9230 |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Susan Jayne Individual |
Balclutha Balclutha 9230 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, William Garnett Individual |
Balclutha Balclutha 9230 |
20 May 2005 - 05 Jun 2015 |
|
Seymour, Jeffrey Robert Individual |
Balclutha Balclutha 9230 |
20 May 2005 - 24 Sep 2020 |
|
Dodds, Brian Robert Individual |
Balclutha |
20 May 2005 - 19 Apr 2006 |
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |