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Galistair Abc Limited

Type: NZ Limited Company (Ltd)
9429034899441
NZBN
1609463
Company Number
Registered
Company Status
Current address
3 The Glade
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 15 Sep 2021

Galistair Abc Limited was started on 16 Mar 2005 and issued an NZ business identifier of 9429034899441. This registered LTD company has been supervised by 3 directors: Alistair James Mcnab - an active director whose contract started on 16 Mar 2005,
Gordon Mcnab - an inactive director whose contract started on 16 Mar 2005 and was terminated on 28 Sep 2020,
Rodney James Fulford - an inactive director whose contract started on 16 Mar 2005 and was terminated on 28 Sep 2020.
According to our data (updated on 09 Apr 2024), the company uses 1 address: 3 The Glade, Algies Bay, Warkworth, 0920 (category: registered, physical).
Until 15 Sep 2021, Galistair Abc Limited had been using 1/4117 Great North Road, Glen Eden, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Mcnab Acb Trusts Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546,
Mcnab, Gillian Marie (an individual) located at Algies Bay, Warkworth postcode 0920,
Mcnab, Alistair James (an individual) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcnab, Gillian Marie - located at Algies Bay, Warkworth.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnab, Alistair James, located at Algies Bay, Warkworth (an individual).

Addresses

Previous addresses

Address: 1/4117 Great North Road, Glen Eden, Auckland, 0626 New Zealand

Physical & registered address used from 10 Sep 2019 to 15 Sep 2021

Address: 21 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 24 Jun 2013 to 10 Sep 2019

Address: 13a Hopkins Crescent, Kohimarama, Auckland New Zealand

Physical address used from 16 Mar 2005 to 24 Jun 2013

Address: C/-arthur Hon, 13a Hopkins Crescent, Kohimarama, Auckland New Zealand

Registered address used from 16 Mar 2005 to 24 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mcnab Acb Trusts Limited
Shareholder NZBN: 9429034861752
217 Great South Rd
Greenlane, Auckland
1546
New Zealand
Individual Mcnab, Gillian Marie Algies Bay
Warkworth
0920
New Zealand
Individual Mcnab, Alistair James Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnab, Gillian Marie Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnab, Alistair James Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clearly Rod Limited
Shareholder NZBN: 9429038801112
Company Number: 602312
Herne Bay
Auckland 1011
Entity Clearly Rod Limited
Shareholder NZBN: 9429038801112
Company Number: 602312
Herne Bay
Auckland 1011
Individual Mcnab, Gordon Gladston Road
R.d.2, Carterton

New Zealand
Individual Mcnab, Alistair James Kelston
Auckland
Directors

Alistair James Mcnab - Director

Appointment date: 16 Mar 2005

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 11 Aug 2021

Address: Kelston, Auckland, 0602 New Zealand

Address used since 28 Aug 2015

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Sep 2019


Gordon Mcnab - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 28 Sep 2020

Address: Gladston Road, R.d.2, Carterton, 5792 New Zealand

Address used since 28 Aug 2015


Rodney James Fulford - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 28 Sep 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Aug 2015

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