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Abbey Craig Limited

Type: NZ Limited Company (Ltd)
9429035594161
NZBN
1473261
Company Number
Registered
Company Status
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Oct 2020

Abbey Craig Limited, a registered company, was started on 23 Jan 2004. 9429035594161 is the number it was issued. This company has been supervised by 4 directors: Graeme Ronald Nummy - an active director whose contract started on 15 Mar 2016,
Colleen Dawn Nummy - an active director whose contract started on 15 Mar 2016,
Phillip Raymond King - an inactive director whose contract started on 14 Jul 2006 and was terminated on 22 Mar 2016,
Margaret Ella Officer - an inactive director whose contract started on 23 Jan 2004 and was terminated on 14 Jul 2006.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 29 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (office address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Abbey Craig Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their physical address until 27 Oct 2020.
All company shares (2 shares exactly) are owned by a single group consisting of 3 entities, namely:
Nummy, Colleen Dawn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Nummy, Graeme Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041.

Addresses

Principal place of activity

22 Stableford Drive, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2016 to 27 Oct 2020

Address #2: 22 Stableford Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 01 Apr 2011 to 01 Apr 2016

Address #3: C/o Irg (bop) Limited, 143 Durham Street, Tauranga New Zealand

Physical address used from 21 Oct 2008 to 01 Apr 2011

Address #4: C/-irg (bop) Limited, 143 Durham Street, Tauranga New Zealand

Registered address used from 21 Oct 2008 to 01 Apr 2011

Address #5: C/-ellerie Cornwall Financial Ltd, 143 Durham Street, Tauranga

Physical & registered address used from 07 Aug 2006 to 21 Oct 2008

Address #6: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 10 Nov 2005 to 07 Aug 2006

Address #7: Lowther & Associates Ltd, Level 20, Qantas House, 191 Queen Street, Auckland

Registered & physical address used from 05 Feb 2004 to 05 Feb 2004

Address #8: 22 Petrel Place, Royal Heights, Massey

Registered & physical address used from 23 Jan 2004 to 05 Feb 2004

Contact info
64 7 5721607
30 Apr 2018 Phone
graeme.nummy@gmail.com
30 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Nummy, Colleen Dawn Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Nummy, Graeme Ronald Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Tetley-jones, Matthew David Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ecf Trustees Limited
Shareholder NZBN: 9429036455362
Company Number: 1217880
Entity Ecf Trustees Limited
Shareholder NZBN: 9429036455362
Company Number: 1217880
Individual Officer, Margaret Ella Royal Heights
Massey
Directors

Graeme Ronald Nummy - Director

Appointment date: 15 Mar 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Mar 2016


Colleen Dawn Nummy - Director

Appointment date: 15 Mar 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Mar 2016


Phillip Raymond King - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 22 Mar 2016

Address: Tauranga, 3112 New Zealand

Address used since 14 Jul 2006


Margaret Ella Officer - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 14 Jul 2006

Address: Royal Heights, Massey,

Address used since 23 Jan 2004

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