General information
Abadonna Trustees Limited
Type: NZ Limited Company (Ltd)9429041399170
New Zealand Business Number
5447825
Company Number
Registered
Company Status
Abadonna Trustees Limited (issued a New Zealand Business Number of 9429041399170) was registered on 05 Sep 2014. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 9, West Plaza, 1-3 Albert Street, Auckland Central, Auckland had been their physical address, up to 15 Feb 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Master & Margarita Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street (entrance At Kingston Street), Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Feb 2018 |
| Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 25 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Graeme Kirkland
Saint Clair, Dunedin, 9012
Address used since 08 Jun 2021
Milford, Auckland, 0620
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Edwin John Hugh Morrison
Mount Albert, Auckland, 1025
Address used since 08 Jun 2021
Mt Albert, Auckland, 1025
Address used since 26 Mar 2015
Auckland Central, Auckland, 1010
Address used since 05 May 2020 |
Director | 26 Mar 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, West Plaza, 1-3 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Sep 2014 - 15 Feb 2018 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Margarita Limited Shareholder NZBN: 9429032729788 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Mark Graeme Director |
Milford Auckland 0620 |
05 Sep 2014 - 05 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Master & Margarita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2134970 |
| Country of origin | NZ |
| Address |
83 Albert Street (entrance At Kingston Street) Auckland Central Auckland 1010 |
Location
Companies nearby
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Kokonga Investments Limited 83 Albert Street |
|
Bernau Architecture Limited 83 Albert Street |
|
Ardea Investment Management Pty Ltd 83 Albert Street |
|
Impact Commercial Painting Limited 83 Albert Street |
|
Woland Limited 83 Albert Street (entrance At Kingston Street) |
|
Grant Burrell Independent Trustees Limited 83 Albert Street |