Abell Aluminium Limited was started on 21 Apr 1980 and issued a number of 9429040245492. The registered LTD company has been supervised by 4 directors: Frederick Charles Cooper - an active director whose contract started on 20 Apr 1990,
Peter John Cooper - an active director whose contract started on 21 Mar 1994,
Alexander Hugh Jones - an inactive director whose contract started on 20 Apr 1990 and was terminated on 21 Mar 1994,
Roger Alexander Jones - an inactive director whose contract started on 20 Apr 1990 and was terminated on 21 Mar 1994.
As stated in BizDb's database (last updated on 02 Nov 2020), this company registered 2 addresses: 15A Hokonui Drive, Gore (registered address),
- (physical address).
Up until 18 Oct 2006, Abell Aluminium Limited had been using Messrs O'connor Richmond, 15A Hokonui Drive, Gore as their registered address.
A total of 2000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Peter Cooper (an individual) located at Rd 3, Gore postcode 9773.
The second group consists of 3 shareholders, holds 37.9% shares (exactly 758 shares) and includes
John Cooper - located at Rd 3, Gore,
Patricia Cooper - located at Rd 3, Gore,
Alexander Carran - located at Gore.
The third share allocation (1002 shares, 50.1%) belongs to 1 entity, namely:
Frederick Cooper, located at Gore (an individual).
Previous address
Address #1: Messrs O'connor Richmond, 15a Hokonui Drive, Gore
Registered address used from 01 Jul 1997 to 18 Oct 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 07 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Peter John Cooper |
Rd 3 Gore 9773 New Zealand |
21 Apr 1980 - |
Shares Allocation #2 Number of Shares: 758 | |||
Individual | John Peter Cooper |
Rd 3 Gore 9773 New Zealand |
21 Apr 1980 - |
Individual | Patricia Lee-ann Cooper |
Rd 3 Gore 9773 New Zealand |
21 Apr 1980 - |
Individual | Alexander Craig Carran |
Gore New Zealand |
21 Apr 1980 - |
Shares Allocation #3 Number of Shares: 1002 | |||
Individual | Frederick Charles Cooper |
Gore New Zealand |
21 Apr 1980 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Lee-ann Patricia Cooper |
Rd 3 Gore 9773 New Zealand |
21 Apr 1980 - |
Frederick Charles Cooper - Director
Appointment date: 20 Apr 1990
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Oct 2015
Peter John Cooper - Director
Appointment date: 21 Mar 1994
Address: Rd 3, Gore, 9773 New Zealand
Address used since 16 Mar 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Oct 2015
Alexander Hugh Jones - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 21 Mar 1994
Address: R.d.4, Gore,
Address used since 20 Apr 1990
Roger Alexander Jones - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 21 Mar 1994
Address: Gore,
Address used since 20 Apr 1990
Blue Mountain Nurseries Limited
15a Hokonui Drive
Mcclintock Contracting Limited
15a Hokonui Drive
C & T Scoles Limited
15a Hokonui Drive
Avonmac Limited
15a Hokonui Drive
Matthew Gardyne Engineering Limited
15a Hokonui Drive
Gas And Tool Direct Limited
15a Hokonui Drive