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W. Abraham Properties Limited

Type: NZ Limited Company (Ltd)
9429040178011
NZBN
169974
Company Number
Registered
Company Status
Current address
Staples Rodway
Chartered Accountants
P.o. Box 146, New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Jul 2002
372 Devon Street East
New Plymouth New Zealand
Physical & registered & service address used since 16 Oct 2006

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.

Addresses

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

Financial Data

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
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
Individual Head, Gail Maureen Merrilands
New Plymouth
4312
New Zealand
Individual Head, Barrie Charles Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Head, Gail Maureen Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Head, Barrie Charles Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Directors

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

Nearby companies

W. Abraham Limited
374 Devon Street East

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364 A Devon Street East

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Swt Holdings Taranaki Limited
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