General information
Abc Properties Taranaki Limited
Type: NZ Limited Company (Ltd)9429040177366
New Zealand Business Number
169965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010527457
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Abc Properties Taranaki Limited (issued a New Zealand Business Number of 9429040177366) was launched on 03 Apr 1944. 5 addresess are in use by the company: 108 Wilson Street, Hawera, Hawera, 4610 (type: office, postal). 108 Wilson St, Hawera had been their registered address, until 06 Dec 1996. Abc Properties Taranaki Limited used other names, namely: Arthur Brown Construction Company Limited from 17 Feb 1992 to 14 Dec 2021, Arthur Brown Construction Co Ltd (03 Apr 1944 to 17 Feb 1992). 816790 shares are allotted to 19 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 47619 shares (5.83 per cent of shares), namely:
West, Christina Ellen (an individual) located at Hawera, Hawera postcode 4610,
West, Murray John (an individual) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 22.72 per cent of all shares (exactly 185578 shares); it includes
Hermann, Wendy Raylyn (an individual) - located at Kelvin Grove, Palmerston North. Moving on to the third group of shareholders, share allocation (192858 shares, 23.61%) belongs to 2 entities, namely:
W M Nominees Limited, located at Hawera, Hawera (an entity),
Murdoch, Alaister James, located at Rd 28, Hawera (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Abc Properties Taranaki Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Wilson Street, Hawera, Hawera, 4610 | Office | unknown |
| 108 Wilson Street, Hawera | Physical & service | 23 Apr 1996 |
| 108 Wilson Street, Hawera | Registered | 06 Dec 1996 |
| 108 Wilson Street, Hawera, Hawera, 4610 | Delivery | 10 May 2019 |
Contact info
64 21 901178
Phone (Phone)
kerry@abclimited.co.nz
Email (kerry@abclimited.co.nz)
kerry@abclimited.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kerry.abc@xtra.co.nz
Email (administration and financial)
www.abcgroup.nz
Website
www.arthurbrown.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Thomas Champion
Merrilands, New Plymouth, 4312
Address used since 01 May 2018
Hawera, Hawera, 4610
Address used since 12 May 2015 |
Director | 29 Apr 1992 - current |
|
Josephine Mary Murdoch
Rd 28, Hawera, 4678
Address used since 24 Aug 2023
R D 28, Manaia 4678, 4678
Address used since 16 May 2016 |
Director | 29 May 1996 - current |
|
Kerry Christiansen
Hawera, 4674
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Kerry Michelle Christiansen
Hawera, 4674
Address used since 01 Jan 2018
Rd 15, Hawera, 4675
Address used since 18 Aug 2011
Hawera, Hawera, 4610
Address used since 23 May 2017 |
Director | 18 Aug 2011 - 31 Oct 2019 |
|
Mark Arthur Austen
Hawera, Hawera, 4610
Address used since 25 Jul 2017 |
Director | 25 Jul 2017 - 31 Mar 2019 |
|
Douglas William Baunton
Hawera, Hawera, 4610
Address used since 03 May 2010
Glen Avon, New Plymouth, 4312
Address used since 23 May 2017 |
Director | 29 Apr 1992 - 01 Jan 2018 |
|
Mark Arthur Austen
Hawera, Hawera, 4610
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 01 Jan 2018 |
|
Robyn Yvonne Oakes
Hawera, Taranaki, 4610
Address used since 03 Aug 2007 |
Director | 03 Dec 2004 - 02 Aug 2011 |
|
Thomas Ian Cox
Hawera,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 17 Jun 2008 |
|
Anne Christine Dewar
Christchurch,
Address used since 28 May 1996 |
Director | 28 May 1996 - 02 Dec 2004 |
|
Bruce Davidson Veitch
Hawera,
Address used since 29 Apr 1992 |
Director | 29 Apr 1992 - 01 Feb 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 266, Hawera, Taranaki, 4640 | Postal | 06 May 2021 |
Principal place of activity
| 108 Wilson Street , Hawera , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 108 Wilson St, Hawera | Registered | 06 Dec 1996 - 06 Dec 1996 |
Financial Data
Financial info
816790
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 47619
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Christina Ellen Individual |
Hawera Hawera 4610 |
03 Oct 2023 - current |
|
West, Murray John Individual |
Hawera Hawera 4610 |
05 May 2005 - current |
Shares Allocation #2 Number of Shares: 185578
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermann, Wendy Raylyn Individual |
Kelvin Grove Palmerston North 4414 |
05 May 2005 - current |
Shares Allocation #3 Number of Shares: 192858
| Shareholder Name | Address | Period |
|---|---|---|
|
W M Nominees Limited Shareholder NZBN: 9429037584221 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
05 Nov 2009 - current |
|
Murdoch, Alaister James Individual |
Rd 28 Hawera 4678 |
05 May 2005 - current |
Shares Allocation #4 Number of Shares: 238586
| Shareholder Name | Address | Period |
|---|---|---|
|
Christiansen, Kerry Michelle Individual |
Hawera 4674 |
01 Aug 2012 - current |
|
Parker, Crichton Hanley Individual |
Waiwhakaiho New Plymouth 4312 |
12 Jan 2021 - current |
|
Christiansen, Stephen John Individual |
Hawera 4674 |
01 Aug 2012 - current |
Shares Allocation #5 Number of Shares: 37280
| Shareholder Name | Address | Period |
|---|---|---|
|
Schicker, Allan Stewart-alois Individual |
Hawera |
05 May 2005 - current |
|
Schicker, Ruth Eleanor Individual |
Hawera |
05 May 2005 - current |
Shares Allocation #6 Number of Shares: 44910
| Shareholder Name | Address | Period |
|---|---|---|
|
Baunton, Beverley Joyce Individual |
Glen Avon New Plymouth 4312 |
05 May 2005 - current |
|
Baunton, Douglas William Individual |
Glen Avon New Plymouth 4312 |
03 Apr 1944 - current |
Shares Allocation #7 Number of Shares: 9313
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Murray John Individual |
Hawera Hawera 4610 |
05 May 2005 - current |
Shares Allocation #8 Number of Shares: 32666
| Shareholder Name | Address | Period |
|---|---|---|
|
Eccleshall, Lorraine Faye Individual |
Hawera |
05 May 2005 - current |
|
Eccleshall, Keith John Individual |
Hawera |
05 May 2005 - current |
|
Lord, Carmel Christine Individual |
Normanby Hawera |
05 Nov 2009 - current |
Shares Allocation #9 Number of Shares: 20530
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakes, Robyn Yvonne Individual |
Whalers Gate New Plymouth 4310 |
05 May 2005 - current |
|
Waite, Marie Edith Individual |
Hawera Hawera 4610 |
23 May 2011 - current |
Shares Allocation #10 Number of Shares: 7450
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Dean Kenneth Individual |
Stratford |
16 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Hawera 4678 |
05 May 2005 - 05 Oct 2020 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Lord, Carmel Christine Individual |
Normanby Taranaki |
05 May 2005 - 16 May 2008 |
|
Abc Properties Taranaki Limited Shareholder NZBN: 9429040177366 Company Number: 169965 Entity |
03 Oct 2023 - 16 Oct 2023 | |
|
Champion, Graeme Thomas Individual |
Merrilands New Plymouth 4312 |
05 Nov 2009 - 03 Oct 2023 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Robertson, Kim Individual |
Hawera Hawera 4610 |
02 Oct 2014 - 03 Oct 2023 |
|
Robertson, Kim Individual |
Hawera Hawera 4610 |
02 Oct 2014 - 03 Oct 2023 |
|
Champion, Karin Elizabet Individual |
Merrilands New Plymouth 4312 |
03 Apr 1944 - 03 Oct 2023 |
|
Champion, Karin Elizabet Individual |
Merrilands New Plymouth 4312 |
03 Apr 1944 - 03 Oct 2023 |
|
Champion, Graeme Thomas Individual |
Merrilands New Plymouth 4312 |
05 Nov 2009 - 03 Oct 2023 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
05 Nov 2009 - 12 Jan 2021 |
|
Badcock, Alan William Individual |
Wanganui |
05 Nov 2009 - 12 Aug 2021 |
|
Hunt, Donald Keith Individual |
Hawera |
03 Apr 1944 - 12 Jan 2021 |
|
Cameron, Kayleigh Mair Individual |
Hawera Hawera 4610 |
01 Aug 2012 - 13 Jan 2020 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Cox, Thomas Ian Individual |
Hawera |
03 Apr 1944 - 05 May 2005 |
|
Palmer, Richard Dean Individual |
Worcester Street Christchurch |
03 Apr 1944 - 05 May 2005 |
|
Hermann, Christopher John Individual |
East Melbourne Victoria 3002, Australia |
03 Apr 1944 - 05 May 2005 |
|
Hermann, Christopher John Individual |
East Melbourne Victoria 3002, Australia |
03 Apr 1944 - 05 May 2005 |
|
Hermann, Frances June Individual |
Hawera |
03 Apr 1944 - 05 May 2005 |
|
Hermann, Frances June Individual |
Hawera |
03 Apr 1944 - 05 May 2005 |
|
Dewar, Anne Christine Individual |
Christchurch |
03 Apr 1944 - 05 May 2005 |
|
Dewar, Anne Christine Individual |
Christchurch |
03 Apr 1944 - 05 May 2005 |
|
Dewar, Anne Christine Individual |
Christchurch |
03 Apr 1944 - 05 May 2005 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Champion, Graeme Thomas Individual |
Hawera |
03 Apr 1944 - 23 May 2011 |
|
Schicker, Allan Stewart Individual |
Hawera |
03 Apr 1944 - 05 May 2005 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
06 Nov 2009 - 12 Jan 2021 |
|
I & J Cox Trustee Limited Shareholder NZBN: 9429031700153 Company Number: 2388289 Entity |
Hawera |
05 May 2017 - 09 Aug 2021 |
|
Shera Parker Trustees Limited Shareholder NZBN: 9429031031271 Company Number: 3458512 Entity |
Hawera Hawera 4610 |
05 May 2017 - 13 Jul 2021 |
|
F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 Entity |
Hawera 4610 |
25 Nov 2009 - 05 Oct 2020 |
|
Hunt, Kim Marie Individual |
Hawera |
05 Nov 2009 - 12 Jan 2021 |
|
Cox, Estate Of Thomas Ian Individual |
Hawera |
03 Apr 1944 - 03 May 2010 |
|
I & J Cox Trustee Limited Shareholder NZBN: 9429031700153 Company Number: 2388289 Entity |
Hawera |
05 May 2017 - 09 Aug 2021 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Austen, Mark Arthur Individual |
Hawera Hawera 4610 |
11 Jul 2019 - 13 Jan 2020 |
|
Dombroski, Mark Anthony Individual |
Hawera Hawera 4610 |
01 Aug 2012 - 01 May 2014 |
|
Hermann, Frances June Individual |
Hawera |
05 Nov 2009 - 05 May 2017 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
05 Nov 2009 - 12 Jan 2021 |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Company Number: 352320 Entity |
Hawera 4610 |
06 Nov 2009 - 12 Jan 2021 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Hermann, Bruce Joseph Individual |
Upper Hutt |
05 May 2005 - 07 May 2009 |
|
Shera Parker Trustees Limited Shareholder NZBN: 9429031031271 Company Number: 3458512 Entity |
Hawera Hawera 4610 |
05 May 2017 - 13 Jul 2021 |
|
Shera Parker Trustees Limited Shareholder NZBN: 9429031031271 Company Number: 3458512 Entity |
Hawera Hawera 4610 |
05 May 2017 - 13 Jul 2021 |
|
Christiansen, Kerry Director |
Hawera 4674 |
12 Jan 2021 - 13 Jul 2021 |
|
Bell, Tania Individual |
Hawera Hawera 4610 |
02 Oct 2014 - 05 May 2017 |
|
Dombroski, Renee Maxine Individual |
Hawera Hawera 4610 |
01 Aug 2012 - 01 May 2014 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 Entity |
Hawera 4610 |
25 Nov 2009 - 05 Oct 2020 |
|
F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 Entity |
Hawera 4610 |
25 Nov 2009 - 05 Oct 2020 |
|
Murdoch, Josephine Mary Individual |
Otakeho |
03 Apr 1944 - 05 May 2005 |
|
Hunt, Kim Marie Individual |
Hawera |
05 Nov 2009 - 12 Jan 2021 |
|
Hunt, Donald Keith Individual |
Hawera |
03 Apr 1944 - 12 Jan 2021 |
|
Hermann, Christopher John Individual |
East Melbourne Victoria 3002, Australia |
03 Apr 1944 - 05 May 2005 |
|
Champion, Graeme Thomas Individual |
Hawera |
03 Apr 1944 - 23 May 2011 |
|
Hunt, Craig William Individual |
Hawera |
05 Nov 2009 - 05 May 2017 |
|
Hensley, Peter James Individual |
New Plymouth |
03 Apr 1944 - 16 May 2008 |
|
Cox, June Marea Individual |
Hawera |
03 Apr 1944 - 02 Oct 2014 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
Murdoch, Josephine Mary Individual |
Rd 28 Manaia |
05 May 2005 - 05 Oct 2020 |
|
F J Hermann Nominees Limited Shareholder NZBN: 9429032564679 Company Number: 2171710 Entity |
Hawera 4610 |
25 Nov 2009 - 05 Oct 2020 |
|
Hermann, Bruce Joseph Individual |
Kelvin Grove Palmerston North 4414 |
05 May 2005 - 07 May 2009 |
|
Cameron, Jason Scott Individual |
Hawera Hawera 4610 |
01 Aug 2012 - 13 Jan 2020 |
|
Iggulden, David Individual |
Hawera Hawera 4610 |
02 Oct 2014 - 05 May 2017 |
|
West, Murray John Individual |
Normanby |
03 Apr 1944 - 05 May 2005 |
|
Hermann, Bruce Joseph Individual |
Totara Park Upper Hutt |
03 Apr 1944 - 05 May 2005 |
|
Hunt, Gloria May Individual |
Hawera |
05 May 2005 - 07 May 2009 |
|
Hensley, Peter James Individual |
New Plymouth |
05 Nov 2009 - 02 Oct 2014 |
|
Iggulden, David Grant Individual |
Hawera |
05 Nov 2009 - 06 Nov 2009 |
|
Parker, Crichton Hanley Individual |
Hawera Hawera 4610 |
01 Aug 2012 - 05 May 2017 |
Location
Companies nearby
 |
Arthur Brown Construction (2017) Limited 108 Wilson Street |
|
Ivo Botica Developments Limited 4 Robbins Crescent |
|
Hawera Christian Education Trust 2 Egmont Street |
|
The South Taranaki Croquet Association Incorporated 95d Argyle Street |
|
Waihi Gospel Halls Trust 6 Egmont Street |
|
Re Ford Limited 78 Wilson Street |
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