General information

A B Lime Limited

Type: NZ Limited Company (Ltd)
9429038034053
New Zealand Business Number
867851
Company Number
Registered
Company Status

A B Lime Limited (New Zealand Business Number 9429038034053) was incorporated on 13 Aug 1997. 1 address is in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 01 Nov 2018. A B Lime Limited used other aliases, namely: Awarua Browns Lime Limited from 13 Aug 1997 to 22 Apr 2002. 4558485 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1519495 shares (33.33% of shares), namely:
Palmer Mh Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1519495 shares); it includes
Browns Barkly Limited (an entity) - located at 481 Moray Place, Dunedin. The next group of shareholders, share allocation (1519495 shares, 33.33%) belongs to 1 entity, namely:
Awarua Limeworks Limited, located at Invercargill, Invercargill (an entity). Our database was last updated on 25 Sep 2021.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 01 Nov 2018
Directors
Name and Address Role Period
Robert Leslie Anderson
Rd 3, Riverton, 9883
Address used since 07 Jul 2015
Director 13 Aug 1997 - current
Craig Kennedy Hunter
Rd 2, Mosgiel, 9092
Address used since 24 Oct 2013
Director 11 Oct 1999 - current
Jennifer Anne Mcmahon
Maori Hill, Dunedin, 9010
Address used since 09 Oct 2006
Director 09 Oct 2006 - current
Tony James Hunter
North East Valley, Dunedin, 9010
Address used since 14 Oct 2013
Director 14 Oct 2013 - current
Michael Lindsay Anderson
Rd 2, Winton, 9782
Address used since 02 Sep 2019
Director 02 Sep 2019 - current
Amanda Jane Hopkins
Rd 1, Whitford, 2571
Address used since 14 Oct 2019
Director 14 Oct 2019 - current
Christopher John Chisholm
No 5 R D, Te Awamutu, 3875
Address used since 07 Jul 2015
Director 13 Aug 1997 - 14 Oct 2019
Graeme Douglas Anderson
Hokonui, Rd 2, Winton, 9782
Address used since 26 Oct 2016
Director 09 Oct 2006 - 02 Sep 2019
Ross Douglas Liddell
Glenleith, Dunedin, 9010
Address used since 11 Oct 1999
Director 11 Oct 1999 - 14 Oct 2013
James Palmer Hunter
77 Watts Road, North East Valley, Dunedin,
Address used since 13 Aug 1997
Director 13 Aug 1997 - 09 Oct 2006
Robert Albert Anderson
Riverton, Southland,
Address used since 13 Aug 1997
Director 13 Aug 1997 - 09 Oct 2006
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 13 Aug 1997
Director 13 Aug 1997 - 16 Aug 1999
Nicholas John Collins
Remuera, Auckland,
Address used since 13 Aug 1997
Director 13 Aug 1997 - 05 Sep 1998
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 27 Aug 2010 - 01 Nov 2018
C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin Physical & registered 18 Nov 2005 - 27 Aug 2010
C/- Deloitte Touche Tohmatsu, Chartered, Accountants, Level 8 Otago House, 481, Moray Place, Dunedin Registered 11 Apr 2000 - 18 Nov 2005
C/- Deloitte Touche Tohmatsu, Chartered, Accountants, Level 8 Otago House, 481, Moray Place, Dunedin Physical 13 Aug 1997 - 18 Nov 2005
Financial Data
Financial info
4558485
Total number of Shares
October
Annual return filing month
01 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1519495
Shareholder Name Address Period
Palmer Mh Limited
Shareholder NZBN: 9429037569723
Entity (NZ Limited Company)
481 Moray Place
Dunedin Central, Dunedin
9016
13 Aug 1997 - current
Shares Allocation #2 Number of Shares: 1519495
Shareholder Name Address Period
Browns Barkly Limited
Shareholder NZBN: 9429040269252
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
13 Aug 1997 - current
Shares Allocation #3 Number of Shares: 1519495
Shareholder Name Address Period
Awarua Limeworks Limited
Shareholder NZBN: 9429040265421
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
13 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Peter William Walsh
Individual
R D 2
Winton
28 Oct 2004 - 17 Oct 2007

Ultimate Holding Company
Effective Date 30 Jun 2015
Name Palmer Mh Limited
Type Ltd
Ultimate Holding Company Number 962944
Country of origin NZ
Location
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