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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Butler, Richard Kirkland |
Bucklands Beach Auckland 2012 New Zealand |
09 Nov 2020 - |
Individual | Butler, Julie Karen |
Bucklands Beach Auckland 2012 New Zealand |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Butler, Julie Karen |
Bucklands Beach Auckland 2012 New Zealand |
01 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Ashley Neville George |
Conifer Grove Takanini 2112 New Zealand |
01 Jul 2009 - 09 Nov 2020 |
Individual | Mathews, Julie Karen |
Whitford Auckland |
29 Oct 1999 - 01 Aug 2007 |
Individual | Smith, Brian Thomas |
East Otahuhu Auckland |
29 Oct 1999 - 01 Aug 2007 |
Individual | Collins, Ashley |
Rd4 Papakura Auckland |
29 Oct 1999 - 01 Aug 2007 |
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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