Abbot and Gray Trustees Limited (issued an NZ business identifier of 9429036643400) was started on 25 Jan 2002. 4 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their physical address, up to 05 Mar 2014. Abbot and Gray Trustees Limited used more names, namely: Allsafe 2007 Limited from 28 Nov 2007 to 20 Oct 2015, Gloves For Work/Safety-Buys Limited (13 Jan 2004 to 28 Nov 2007) and International Contacts Limited (25 Jan 2002 - 13 Jan 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calderwood Trustees Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. The Businesscheck database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1 The Hug, 525 Cameron Road, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 25 Feb 2014 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 05 Mar 2014 |
Name and Address | Role | Period |
---|---|---|
Keith Arthur Abbot
Tauriko, Tauranga, 3110
Address used since 16 Feb 2015 |
Director | 25 Jan 2002 - current |
Ann Laureen Lois Gray
Tauriko, Tauranga, 3110
Address used since 16 Feb 2015 |
Director | 25 Jan 2002 - current |
Previous address | Type | Period |
---|---|---|
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Physical & registered | 08 Mar 2011 - 05 Mar 2014 |
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 10 Sep 2008 - 08 Mar 2011 |
Level 1, The Hubb, 525 Cameron Road, Tauranga 3110 | Physical & registered | 10 Sep 2008 - 10 Sep 2008 |
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 04 Jan 2006 - 10 Sep 2008 |
Bruce Calderwood Limited, 120 Eleventh Avenue, Tauranga | Physical & registered | 25 Jan 2002 - 04 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
25 Jan 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Ann Laureen Lois Individual |
Tauriko Tauranga 3110 |
25 Jan 2002 - 02 Jun 2022 |
Abbot, Keith Arthur Individual |
Tauriko Tauranga 3110 |
25 Jan 2002 - 02 Jun 2022 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |