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Abbotts Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429037452063
NZBN
985540
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
33 Cornelian Cres
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 17 Nov 2020

Abbotts Property Holdings Limited, a registered company, was started on 29 Oct 1999. 9429037452063 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 3 directors: Julie Karen Butler - an active director whose contract started on 21 Feb 2000,
Brian Thomas Smith - an inactive director whose contract started on 21 Feb 2000 and was terminated on 01 Aug 2007,
Robert Foster - an inactive director whose contract started on 29 Oct 1999 and was terminated on 21 Feb 2000.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Cornelian Cres, Half Moon Bay, Auckland, 2012 (category: physical, registered).
Abbotts Property Holdings Limited had been using 2 Beaumaris Way, Conifer Grove, Takanini as their registered address up to 17 Nov 2020.
Old names used by this company, as we identified at BizDb, included: from 29 Oct 1999 to 12 Jan 2000 they were called Wairau Road No 13 Limited.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%).

Addresses

Previous addresses

Address: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 30 Sep 2016 to 17 Nov 2020

Address: 154 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 01 Mar 2010 to 30 Sep 2016

Address: 1 Coles Crescent, Papakura Auckland

Physical address used from 19 Oct 2004 to 01 Mar 2010

Address: 1 Coles Crescent, Papakura, Auckland

Registered address used from 24 Sep 2004 to 01 Mar 2010

Address: Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland

Registered address used from 18 Oct 2000 to 24 Sep 2004

Address: Jolly, Duncan & Wells, 127 Main Highway, Ellerslie, Auckland

Physical address used from 18 Oct 2000 to 19 Oct 2004

Address: Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland

Physical address used from 18 Oct 2000 to 18 Oct 2000

Address: Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 18 Oct 2000

Contact info
ashley.collins@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Butler, Richard Kirkland Bucklands Beach
Auckland
2012
New Zealand
Individual Butler, Julie Karen Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Butler, Julie Karen Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Ashley Neville George Conifer Grove
Takanini
2112
New Zealand
Individual Mathews, Julie Karen Whitford
Auckland
Individual Smith, Brian Thomas East Otahuhu
Auckland
Individual Collins, Ashley Rd4 Papakura
Auckland
Directors

Julie Karen Butler - Director

Appointment date: 21 Feb 2000

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Nov 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 31 Mar 2009


Brian Thomas Smith - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 01 Aug 2007

Address: Otahuhu, Auckland,

Address used since 21 Feb 2000


Robert Foster - Director (Inactive)

Appointment date: 29 Oct 1999

Termination date: 21 Feb 2000

Address: Kohimarama, Auckland,

Address used since 29 Oct 1999

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