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Abel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038694301
NZBN
628164
Company Number
Registered
Company Status
Current address
98 Aorangi Street
Fielding New Zealand
Registered address used since 29 May 1998
98 Aorangi Street
Feilding New Zealand
Physical & service address used since 25 Jun 1998

Abel Enterprises Limited was registered on 14 Sep 1994 and issued an NZ business number of 9429038694301. This registered LTD company has been run by 5 directors: Robert Edwin Baker - an active director whose contract began on 06 Jun 1997,
Roger Dennis Drayton - an active director whose contract began on 26 May 1998,
Barry William John Roche - an inactive director whose contract began on 20 Feb 1996 and was terminated on 06 Jun 1997,
Phillip James Sunderland - an inactive director whose contract began on 07 Sep 1995 and was terminated on 20 Feb 1996,
Barry William John Roche - an inactive director whose contract began on 14 Sep 1994 and was terminated on 07 Sep 1995.
According to our database (updated on 29 Mar 2024), this company uses 2 addresses: 98 Aorangi Street, Feilding (physical address),
98 Aorangi Street, Feilding (service address),
98 Aorangi Street, Fielding (registered address).
Up to 25 Jun 1998, Abel Enterprises Limited had been using Fitzherbert Rowe, 6Th Floor, Farmers Mutual House, 68 The Square, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Drayton, Roger Dennis (an individual) located at Halcombe.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baker, Robert Edwing - located at Palmerston North.

Addresses

Previous addresses

Address #1: Fitzherbert Rowe, 6th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 25 Jun 1998 to 25 Jun 1998

Address #2: Abel Enterprises Limited, C/- Coleman Accountants Ltd, 98 Aorangi Street, Feilding

Registered address used from 29 May 1998 to 29 May 1998

Address #3: 18 Durham Crescent, Palmerston North

Registered address used from 06 Jul 1997 to 29 May 1998

Address #4: The Offices Of Fitzherbert Rowe, Fitzherbert Rowe, 6th Floor, Farmers, Mutual House, 68 The Sq, Palmerston Nort

Registered address used from 14 Sep 1994 to 06 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drayton, Roger Dennis Halcombe

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Robert Edwing Palmerston North
Directors

Robert Edwin Baker - Director

Appointment date: 06 Jun 1997

Address: West End, Palmerston North, 4410 New Zealand

Address used since 27 Apr 2016


Roger Dennis Drayton - Director

Appointment date: 26 May 1998

Address: Rd 9, Feilding, 4779 New Zealand

Address used since 27 Apr 2016


Barry William John Roche - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 06 Jun 1997

Address: R D 1, Palmerston North,

Address used since 20 Feb 1996


Phillip James Sunderland - Director (Inactive)

Appointment date: 07 Sep 1995

Termination date: 20 Feb 1996

Address: Ashurst,

Address used since 07 Sep 1995


Barry William John Roche - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 07 Sep 1995

Address: Palmerston North,

Address used since 14 Sep 1994

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