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Aberdeen St No1 Limited

Type: NZ Limited Company (Ltd)
9429030072374
NZBN
4633303
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 16 Jun 2015

Aberdeen St No1 Limited was incorporated on 04 Sep 2013 and issued a business number of 9429030072374. This registered LTD company has been run by 4 directors: Grant Edwin Dowland - an active director whose contract started on 15 Apr 2015,
Christopher Barry Dawson - an active director whose contract started on 15 Apr 2015,
Lee Hunter Macaskill - an active director whose contract started on 15 Apr 2015,
Allan Ronald Mackersy - an inactive director whose contract started on 04 Sep 2013 and was terminated on 15 Apr 2015.
As stated in our information (updated on 02 Dec 2020), this company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 16 Jun 2015, Aberdeen St No1 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by this company: from 04 Sep 2013 to 24 Mar 2015 they were named Arm Ninety Eight Limited.
A total of 3316 shares are allocated to 27 groups (55 shareholders in total). When considering the first group, 28 shares are held by 1 entity, namely:
Lynette Chadwick (an individual) located at Green Island, Dunedin postcode 9018.
The 2nd group consists of 2 shareholders, holds 3.02% shares (exactly 100 shares) and includes
Janie Baxter - located at Southbridge, Leeston,
Ian Baxter - located at Southbridge, Leeston.
The 3rd share allotment (126 shares, 3.8%) belongs to 1 entity, namely:
John Morgan, located at Vauxhall, Dunedin (an individual). Aberdeen St No1 Limited is classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Sep 2013 to 16 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 3316

Annual return filing month: March

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Individual Lynette Kay Chadwick Green Island
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Janie Elizabeth Baxter Southbridge
Leeston
7683
New Zealand
Individual Ian Douglas Baxter Southbridge
Leeston
7683
New Zealand
Shares Allocation #3 Number of Shares: 126
Individual John Douglas Morgan Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 55
Individual Christopher Ronald Taylor Rd 1
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Linda Eleanor Rayner Rd 3
Tauranga
3173
New Zealand
Individual Christopher John Davis Rd 3
Tauranga
3173
New Zealand
Individual Arthur James Rayner Rd 3
Tauranga
3173
New Zealand
Shares Allocation #6 Number of Shares: 120
Entity (NZ Limited Company) Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Te Aroha
3320
New Zealand
Individual Anthony John Morris Tauranga
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Tracey Macaskill Kinmont Park
Mosgiel
9024
New Zealand
Individual Lee Hunter Macaskill Kinmont Park
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 762000 Limited
Shareholder NZBN: 9429030881549
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Annette Winsome Brown Rd 1
Rangiora
7471
New Zealand
Shares Allocation #9 Number of Shares: 110
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Rd 4
Blenheim
Null 7274
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Noel Grant Heffernan Rd 2
Tapanui
9587
New Zealand
Individual Annette Fiona Heffernan Rd 2
Tapanui
9587
New Zealand
Individual Richard Farquhar Rd 2
Dunedin
9077
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Harry William Gallagher Half Moon Bay
Auckland
2012
New Zealand
Individual Karen Munroe Half Moon Bay
Auckland
2012
New Zealand
Individual Elva Eleanor Gallagher Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #12 Number of Shares: 50
Individual Jennifer Whitaker Maori Hill
Dunedin
9010
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Francis Alan Alexander Whitaker Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #13 Number of Shares: 55
Individual Barbara Palmes Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #14 Number of Shares: 400
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Individual Philip Bruce Houliston Mosgiel
Mosgiel
9024
New Zealand
Individual Shaun Ryan Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #15 Number of Shares: 150
Entity (NZ Limited Company) Dgm Property 2014 Limited
Shareholder NZBN: 9429041148044
West Melton
West Melton
7618
New Zealand
Shares Allocation #16 Number of Shares: 180
Individual Grant Edwin Dowland Corstorphine
Dunedin
9012
New Zealand
Individual Stuart John Anderson Waverley
Dunedin
9013
New Zealand
Shares Allocation #17 Number of Shares: 115
Individual Prudence Louise Gilbert Rd 1
Waikouaiti
9471
New Zealand
Individual Peter Gerald Gilbert Rd 1
Waikouaiti
9471
New Zealand
Shares Allocation #18 Number of Shares: 60
Individual Rosemary Holmes Lincoln
Lincoln
7608
New Zealand
Shares Allocation #19 Number of Shares: 110
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Owen Thomas August Sydenham
Christchurch
8023
New Zealand
Individual Barbara Mary August Sydenham
Christchurch
8023
New Zealand
Shares Allocation #20 Number of Shares: 60
Individual Elaine Laura Mcdonald Maori Hill
Dunedin
9010
New Zealand
Individual Gordon Alexander Mcdonald Maori Hill
Dunedin
9010
New Zealand
Individual Leslie Arthur Green Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Rachel Jeanette Everett Orewa
Orewa
0931
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Jason William Dowden Rd 2
Mosgiel
9092
New Zealand
Individual Edwin Atchley Dowden Gore
Gore
9710
New Zealand
Individual Gladys May Dowden Gore
Gore
9710
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Wendy Mary Pannett Seatoun
Wellington
6022
New Zealand
Individual Christopher Barry Dawson Seatoun
Wellington
6022
New Zealand
Individual Barry Llewellyn Pannett Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #24 Number of Shares: 220
Individual Martin Edward Evans Ilam
Christchurch
8041
New Zealand
Individual Ann Grace Evans Ilam
Christchurch
8041
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Claire Alice Davis Mount Pisa
Cromwell
9384
New Zealand
Individual Jack Noble Davis Mount Pisa
Cromwell
9384
New Zealand
Shares Allocation #26 Number of Shares: 200
Individual Rae Frances Hopkinson Rd 2
Greymouth
7882
New Zealand
Individual Gary Desmond Hopkinson Rd 2
Hokitika
7882
New Zealand
Shares Allocation #27 Number of Shares: 27
Individual Sheena Ann Hervey Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Entity Webb Farry Trustees 2014 Limited
Shareholder NZBN: 9429041129517
Company Number: 5022260
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual John Vincent Carmody Belleknowes
Dunedin
9011
New Zealand
Individual John Vincent Carmody Belleknowes
Dunedin
9011
New Zealand
Entity Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Rae Frances Eder Rd 2
Hokitika
7882
New Zealand
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity Arm Nineteen Limited
Shareholder NZBN: 9429035036371
Company Number: 1586216
Individual Warwick Deuchrass Maori Hill
Dunedin
9010
New Zealand
Individual Ian Gordon Mackay Mornington
Dunedin
9011
New Zealand
Entity Invercargill Property Investments Limited
Shareholder NZBN: 9429031748643
Company Number: 2368585
Individual Mairi Christina Mackay Mornington
Dunedin
9011
New Zealand
Directors

Grant Edwin Dowland - Director

Appointment date: 15 Apr 2015

Address: Corstorphine, Dunedin, 9012 New Zealand

Address used since 15 Apr 2015


Christopher Barry Dawson - Director

Appointment date: 15 Apr 2015

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Apr 2015


Lee Hunter Macaskill - Director

Appointment date: 15 Apr 2015

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 15 Apr 2015


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 15 Apr 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 04 Sep 2013

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