Shortcuts

Abr (2010) Limited

Type: NZ Limited Company (Ltd)
9429036631513
NZBN
1187457
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Flat 5 Azurion Apartments, 23 Coates Avenue
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 08 Aug 2022

Abr (2010) Limited, a registered company, was started on 04 Mar 2002. 9429036631513 is the NZBN it was issued. The company has been managed by 4 directors: Colin Ian Rotherham - an active director whose contract began on 04 Mar 2002,
Sarndra Maree Rotherham - an active director whose contract began on 01 Aug 2010,
Beverley Ann Rotherham - an inactive director whose contract began on 04 Mar 2002 and was terminated on 01 Aug 2010,
Timothy Douglas Sinclair - an inactive director whose contract began on 04 Mar 2002 and was terminated on 01 Oct 2004.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 5 Azurion Apartments, 23 Coates Avenue, Orakei, Auckland, 1071 (category: registered, physical).
Abr (2010) Limited had been using 21 Snooks Road, Maungatapere, Whangarei as their physical address up until 08 Aug 2022.
Previous names for the company, as we identified at BizDb, included: from 04 Mar 2002 to 02 Aug 2010 they were called W M D Limited.
A total of 1500 shares are allocated to 3 shareholders (3 groups). The first group includes 675 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (5%). Finally there is the third share allotment (75 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

21 Snooks Road, Maungatapere, Whangarei, 0179 New Zealand


Previous addresses

Address: 21 Snooks Road, Maungatapere, Whangarei, 0179 New Zealand

Physical & registered address used from 27 Jan 2017 to 08 Aug 2022

Address: Unit 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 12 Jul 2011 to 27 Jan 2017

Address: Unit 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 11 Jul 2011 to 27 Jan 2017

Address: 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 10 Aug 2010 to 11 Jul 2011

Address: 4/175 Tamaki Drive, Kohimarama New Zealand

Registered address used from 20 Jun 2008 to 10 Aug 2010

Address: 4/175 Tamaki Drive, Kohimarama New Zealand

Physical address used from 20 Jun 2008 to 12 Jul 2011

Address: 9 Kissling Pl, St Johns, Auckland

Registered & physical address used from 08 Sep 2006 to 20 Jun 2008

Address: 22 Mandalay Terrace, Khandallah, Wellington

Registered & physical address used from 20 Jul 2004 to 08 Sep 2006

Address: 10 Magnolia Place, Richmond, Nelson

Physical & registered address used from 04 Mar 2002 to 20 Jul 2004

Contact info
64 021 1244443
Phone
sarndra.m@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 675
Entity (NZ Limited Company) S & S Holdings Trust Company Limited
Shareholder NZBN: 9429046796196
Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Rotherham, Colin Ian Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Rotherham, Sarndra Maree Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rotherham, Colin Ian Khandallah
Wellington
Individual Sinclair, Timothy Douglas Khandallah
Wellington
Entity S.m. Holdings Trust Company Limited
Shareholder NZBN: 9429031404785
Company Number: 3079296
Maungatapere
Whangarei
0179
New Zealand
Individual Rotherham, Beverley Ann Kohimarama
Auckland

New Zealand
Entity S.m. Holdings Trust Company Limited
Shareholder NZBN: 9429031404785
Company Number: 3079296
Maungatapere
Whangarei
0179
New Zealand
Individual Rotherham, Beverley Ann Khandallah
Wellington
Other Rotherham Family Trust Maungatapere
Whangarei
0179
New Zealand
Directors

Colin Ian Rotherham - Director

Appointment date: 04 Mar 2002

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jul 2023

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 19 Jan 2017


Sarndra Maree Rotherham - Director

Appointment date: 01 Aug 2010

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Jul 2023

Address: Maungatapere, Whangarei, 0179 New Zealand

Address used since 19 Jan 2017


Beverley Ann Rotherham - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 01 Aug 2010

Address: Kohimarama, Auckland,

Address used since 10 Jun 2008


Timothy Douglas Sinclair - Director (Inactive)

Appointment date: 04 Mar 2002

Termination date: 01 Oct 2004

Address: Khandallah, Wellington,

Address used since 01 Jul 2004

Nearby companies