Abw Holdings Limited was incorporated on 16 Mar 2006 and issued an NZBN of 9429034269169. The removed LTD company has been supervised by 4 directors: Warwick Stephen Green - an active director whose contract started on 16 Mar 2006,
Bruce Charles Garrett - an active director whose contract started on 16 Mar 2006,
Andrew Murray Moorhouse - an active director whose contract started on 03 Sep 2007,
Russell Jamie Tulloch - an inactive director whose contract started on 16 Mar 2006 and was terminated on 03 Sep 2007.
As stated in our information (last updated on 26 Mar 2024), the company filed 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, service).
Until 23 Feb 2012, Abw Holdings Limited had been using Level 3, 315 Manchester Street, Christchurch as their registered address.
A total of 99 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 31 shares are held by 2 entities, namely:
Mortlocks Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041,
Green Family Trustee Limited (an entity) located at Ashburton postcode 7700.
Another group consists of 2 shareholders, holds 32.32 per cent shares (exactly 32 shares) and includes
Moorhouse, Andrew Murray - located at Halswell, Christchurch,
Moorhouse Trustees Limited - located at Central Christchurch, Christchurch.
The 3rd share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Green, Warwick Stephen, located at Darfield, Darfield (an individual).
Previous addresses
Address #1: Level 3, 315 Manchester Street, Christchurch New Zealand
Registered address used from 26 Feb 2008 to 23 Feb 2012
Address #2: Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch New Zealand
Physical address used from 26 Feb 2008 to 23 Feb 2012
Address #3: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch
Registered address used from 08 Jun 2006 to 26 Feb 2008
Address #4: C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch
Physical address used from 08 Jun 2006 to 26 Feb 2008
Address #5: C/-simon Mortlock Parters, Level 8, 119 Armagh Street, Christchurch
Physical address used from 16 Mar 2006 to 08 Jun 2006
Address #6: C/-simon Mortlock Partners, Level 8, 119 Armagh Street, Christchurch
Registered address used from 16 Mar 2006 to 08 Jun 2006
Basic Financial info
Total number of Shares: 99
Annual return filing month: February
Annual return last filed: 15 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31 | |||
Entity (NZ Limited Company) | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 |
Ilam Christchurch 8041 New Zealand |
16 Mar 2006 - |
Entity (NZ Limited Company) | Green Family Trustee Limited Shareholder NZBN: 9429034280454 |
Ashburton 7700 New Zealand |
16 Mar 2006 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Moorhouse, Andrew Murray |
Halswell Christchurch 8025 New Zealand |
09 Oct 2006 - |
Entity (NZ Limited Company) | Moorhouse Trustees Limited Shareholder NZBN: 9429031227438 |
Central Christchurch Christchurch 8011 New Zealand |
19 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Green, Warwick Stephen |
Darfield Darfield 7510 New Zealand |
16 Mar 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Green, Patricia Anne |
Darfield Darfield 7510 New Zealand |
16 Mar 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Moorhouse, Andrew Murray |
Halswell Christchurch 8025 New Zealand |
09 Oct 2006 - |
Shares Allocation #6 Number of Shares: 31 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 |
Central City Christchurch 8011 New Zealand |
16 Mar 2006 - |
Individual | Tiffen, Nicola Katherine |
Rd4, Christchurch New Zealand |
16 Mar 2006 - |
Individual | Garrett, Bruce Charles |
Rd4 Chrischurch New Zealand |
16 Mar 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Garrett, Bruce Charles |
Rd4 Chrischurch New Zealand |
16 Mar 2006 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Tiffen, Nicola Katherine |
Rd4, Christchurch New Zealand |
16 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moorhouse, Michael John |
Springston Rd4, Canterbury New Zealand |
09 Oct 2006 - 19 Nov 2013 |
Entity | Wrh Trustees (lincoln) Limited Shareholder NZBN: 9429034235683 Company Number: 1788903 |
16 Mar 2006 - 27 Jun 2010 | |
Entity | Wrh Trustees (lincoln) Limited Shareholder NZBN: 9429034235683 Company Number: 1788903 |
16 Mar 2006 - 27 Jun 2010 |
Warwick Stephen Green - Director
Appointment date: 16 Mar 2006
Address: Darfield, Darfield, 7510 New Zealand
Address used since 24 Feb 2016
Bruce Charles Garrett - Director
Appointment date: 16 Mar 2006
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 24 Feb 2016
Andrew Murray Moorhouse - Director
Appointment date: 03 Sep 2007
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Mar 2021
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 26 Feb 2018
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 25 Feb 2010
Russell Jamie Tulloch - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 03 Sep 2007
Address: 6th Floor Guardian Trust Building, 79-83 Hereford Street, Christchurch,
Address used since 16 Mar 2006
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