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General information

Abr (2010) Limited

Type: NZ Limited Company (Ltd)
9429036631513
New Zealand Business Number
1187457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Abr (2010) Limited (issued a New Zealand Business Number of 9429036631513) was started on 04 Mar 2002. 2 addresses are in use by the company: Flat 5 Azurion Apartments, 23 Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). 21 Snooks Road, Maungatapere, Whangarei had been their physical address, up until 08 Aug 2022. Abr (2010) Limited used more aliases, namely: W M D Limited from 04 Mar 2002 to 02 Aug 2010. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 675 shares (45% of shares), namely:
S & S Holdings Trust Company Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 75 shares); it includes
Rotherham, Colin Ian (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allotment (75 shares, 5%) belongs to 1 entity, namely:
Rotherham, Sarndra Maree, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Flat 5 Azurion Apartments, 23 Coates Avenue, Orakei, Auckland, 1071 Registered & physical & service 08 Aug 2022
Last updated:
Contact info
64 021 1244443
Phone (Phone)
sarndra.m@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Ian Rotherham
Orakei, Auckland, 1071
Address used since 04 Jul 2023
Maungatapere, Whangarei, 0179
Address used since 19 Jan 2017
Director 04 Mar 2002 - current
Sarndra Maree Rotherham
Orakei, Auckland, 1071
Address used since 04 Jul 2023
Maungatapere, Whangarei, 0179
Address used since 19 Jan 2017
Director 01 Aug 2010 - current
Beverley Ann Rotherham
Kohimarama, Auckland,
Address used since 10 Jun 2008
Director 04 Mar 2002 - 01 Aug 2010
Timothy Douglas Sinclair
Khandallah, Wellington,
Address used since 01 Jul 2004
Director 04 Mar 2002 - 01 Oct 2004
Addresses
Principal place of activity
21 Snooks Road , Maungatapere , Whangarei , 0179
Previous address Type Period
21 Snooks Road, Maungatapere, Whangarei, 0179 Physical & registered 27 Jan 2017 - 08 Aug 2022
Unit 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 Physical 12 Jul 2011 - 27 Jan 2017
Unit 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 Registered 11 Jul 2011 - 27 Jan 2017
4/175 Tamaki Drive, Kohimarama, Auckland, 1071 Registered 10 Aug 2010 - 11 Jul 2011
4/175 Tamaki Drive, Kohimarama Registered 20 Jun 2008 - 10 Aug 2010
4/175 Tamaki Drive, Kohimarama Physical 20 Jun 2008 - 12 Jul 2011
9 Kissling Pl, St Johns, Auckland Registered & physical 08 Sep 2006 - 20 Jun 2008
22 Mandalay Terrace, Khandallah, Wellington Registered & physical 20 Jul 2004 - 08 Sep 2006
10 Magnolia Place, Richmond, Nelson Physical & registered 04 Mar 2002 - 20 Jul 2004
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675
Shareholder Name Address Period
S & S Holdings Trust Company Limited
Shareholder NZBN: 9429046796196
Entity (NZ Limited Company) 		Orakei
Auckland
1071 		28 Apr 2019 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Rotherham, Colin Ian
Individual 		Orakei
Auckland
1071 		03 Sep 2006 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Rotherham, Sarndra Maree
Individual 		Orakei
Auckland
1071 		02 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Rotherham, Colin Ian
Individual 		Khandallah
Wellington
 04 Mar 2002 - 05 Nov 2004
Sinclair, Timothy Douglas
Individual 		Khandallah
Wellington
 04 Mar 2002 - 07 Jul 2004
S.m. Holdings Trust Company Limited
Shareholder NZBN: 9429031404785
Company Number: 3079296
Entity 		Maungatapere
Whangarei
0179 		18 Jan 2015 - 28 Apr 2019
Rotherham, Beverley Ann
Individual 		Kohimarama
Auckland
 03 Sep 2006 - 02 Aug 2010
S.m. Holdings Trust Company Limited
Shareholder NZBN: 9429031404785
Company Number: 3079296
Entity 		Maungatapere
Whangarei
0179 		18 Jan 2015 - 28 Apr 2019
Rotherham, Beverley Ann
Individual 		Khandallah
Wellington
 04 Mar 2002 - 05 Nov 2004
Rotherham Family Trust
Other 		Maungatapere
Whangarei
0179 		18 Jan 2015 - 28 Apr 2019
Location
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