Ab Initio Investments Limited
Type: NZ Limited Company (Ltd)Ab Initio Investments Limited (issued an NZ business number of 9429038503832) was started on 22 Mar 1995. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 27 Apr 2021. Ab Initio Investments Limited used other names, namely: Ab Initio No. 25 Limited from 22 Mar 1995 to 21 Apr 1999. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 630 shares (63 per cent of shares), namely:
Hadlow, Cameron Grosvenor (an individual) located at C/-Kaipara Hills Road, Rd 4, Warkworth,
Hadlow, Yvonne Patricia (an individual) located at C/-Kaipara Hills Rd, Rd 4, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 37 per cent of all shares (exactly 370 shares); it includes
Hadlow, Cameron Grosvenor (an individual) - located at Parnell. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Grosvenor Hadlow
Warkworth, Warkworth, 0910
Address used since 28 Feb 2017 |
Director | 06 May 1999 - current |
|
Peter Douglas Morrison
Ponsonby, Auckland,
Address used since 24 Jun 2001 |
Director | 24 Jun 2001 - 31 Jul 2004 |
|
Anthony Farrar Smith
R D 1, Warkworth,
Address used since 29 Jul 1999 |
Director | 29 Jul 1999 - 31 Jul 2003 |
|
Sheila Maureen Smith
R D 1, Warkworth,
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - 31 Jul 2003 |
|
Peter Joel Sundberg
Kohimarma, Auckland,
Address used since 20 Aug 1995 |
Director | 20 Aug 1995 - 06 May 1999 |
|
Bryan William Keith Storey
R D 1, Papakura,
Address used since 20 Aug 1995 |
Director | 20 Aug 1995 - 14 Oct 1998 |
|
David John Hughes
St Heliers, Auckland,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 20 Aug 1995 |
|
Michael John Foley
Remuera, Auckland,
Address used since 22 Mar 1995 |
Director | 22 Mar 1995 - 20 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 20 Feb 2013 - 27 Apr 2021 |
| Macnicol Lee & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth | Registered & physical | 11 Jan 2000 - 11 Jan 2000 |
| Macnicol & Co, Packers Building, Queen St, Warkworth | Registered & physical | 11 Jan 2000 - 20 Feb 2013 |
| C/- Foley & Hughes, 6th Floor, 82 Symonds Street, Auckland | Registered & physical | 04 Nov 1999 - 11 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow, Cameron Grosvenor Individual |
C/-kaipara Hills Road Rd 4, Warkworth |
22 Mar 1995 - current |
|
Hadlow, Yvonne Patricia Individual |
C/-kaipara Hills Rd Rd 4, Warkworth |
22 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadlow, Cameron Grosvenor Individual |
Parnell |
04 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Anthony Farrar Individual |
R D 1 Warkworth |
22 Mar 1995 - 04 Aug 2004 |
|
Smith, Sheila Maureen Individual |
R D 1 Warkworth |
22 Mar 1995 - 04 Aug 2004 |
 |
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