A B Lime Limited
Type: NZ Limited Company (Ltd)A B Lime Limited (New Zealand Business Number 9429038034053) was incorporated on 13 Aug 1997. 2 addresses are 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 physical 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
Awarua Limeworks Limited (an entity) - located at Invercargill, Invercargill. The next group of shareholders, share allocation (1519495 shares, 33.33%) belongs to 1 entity, namely:
Browns Barkly Limited, located at 481 Moray Place, Dunedin (an entity). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 01 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Anderson
Rd 3, Riverton, 9883
Address used since 04 Oct 2023
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 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Awarua Limeworks Limited Shareholder NZBN: 9429040265421 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
13 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Browns Barkly Limited Shareholder NZBN: 9429040269252 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
13 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Peter William 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 |
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