W. Abraham Properties Limited, a registered company, was incorporated on 16 Oct 1944. 9429040178011 is the NZ business number it was issued. This company has been managed by 4 directors: Barrie Charles Head - an active director whose contract began on 30 Mar 1990,
Robert Donald Boulter - an inactive director whose contract began on 28 Jun 1994 and was terminated on 17 Aug 2001,
Adele Gloria Bourke - an inactive director whose contract began on 02 Apr 1990 and was terminated on 18 Dec 1996,
Zionie Caroline Boulter - an inactive director whose contract began on 05 Apr 1990 and was terminated on 28 Jun 1994.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 372 Devon Street East, New Plymouth (category: physical, registered).
W. Abraham Properties Limited had been using 27 Eliot Street, New Plymouth as their physical address up until 16 Oct 2006.
Old names for this company, as we managed to find at BizDb, included: from 16 Oct 1944 to 24 Jul 2002 they were called W Abraham Limited.
A total of 178713 shares are issued to 5 shareholders (3 groups). The first group includes 178711 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: 27 Eliot Street, New Plymouth
Physical address used from 12 May 1997 to 16 Oct 2006
Address #2: 27 Eliot St, New Plymouth
Registered address used from 06 Dec 1996 to 16 Oct 2006
Basic Financial info
Total number of Shares: 178713
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178711 | |||
Entity (NZ Limited Company) | Head Family Trustees Limited Shareholder NZBN: 9429041670569 |
New Plymouth New Plymouth Null 4310 New Zealand |
17 Feb 2016 - |
Individual | Head, Gail Maureen |
Merrilands New Plymouth 4312 New Zealand |
16 Oct 1944 - |
Individual | Head, Barrie Charles |
Merrilands New Plymouth 4312 New Zealand |
16 Oct 1944 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Head, Gail Maureen |
Merrilands New Plymouth 4312 New Zealand |
16 Oct 1944 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Head, Barrie Charles |
Merrilands New Plymouth 4312 New Zealand |
16 Oct 1944 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
16 Oct 1944 - 17 Feb 2016 |
Barrie Charles Head - Director
Appointment date: 30 Mar 1990
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 28 Apr 2023
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 14 Apr 2010
Robert Donald Boulter - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 17 Aug 2001
Address: New Plymouth,
Address used since 28 Jun 1994
Adele Gloria Bourke - Director (Inactive)
Appointment date: 02 Apr 1990
Termination date: 18 Dec 1996
Address: New Plymouth,
Address used since 02 Apr 1990
Zionie Caroline Boulter - Director (Inactive)
Appointment date: 05 Apr 1990
Termination date: 28 Jun 1994
Address: New Plymouth,
Address used since 05 Apr 1990
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