General information
Aberdeen St No1 Limited
Type: NZ Limited Company (Ltd)9429030072374
New Zealand Business Number
4633303
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Aberdeen St No1 Limited (NZBN 9429030072374) was registered on 04 Sep 2013. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 16 Jun 2015. Aberdeen St No1 Limited used other names, namely: Arm Ninety Eight Limited from 04 Sep 2013 to 24 Mar 2015. 3316 shares are allotted to 56 shareholders who belong to 28 shareholder groups. The first group consists of 1 entity and holds 28 shares (0.84% of shares), namely:
Palmes, David Bryan (an individual) located at Croydon Park, New South Wales postcode 2133. When considering the second group, a total of 1 shareholder holds 0.81% of all shares (exactly 27 shares); it includes
Palmes, Nicholas Guy (an individual) - located at Paddington, New South Wales. Moving on to the next group of shareholders, share allocation (400 shares, 12.06%) belongs to 3 entities, namely:
Ryan, Sheryl Anne, located at Rd 2, Mosgiel (an individual),
Cnw Trustees (2007) Limited, located at Moray Place, Dunedin (an entity),
Ryan, Shaun, located at Rd 2, Mosgiel (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Aberdeen St No1 Limited. Our data was updated on 16 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 16 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Edwin Dowland
Corstorphine, Dunedin, 9012
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - current |
|
Christopher Barry Dawson
Queenstown, 9371
Address used since 31 Jan 2023
Seatoun, Wellington, 6022
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - current |
|
Lee Hunter Macaskill
Kinmont Park, Mosgiel, 9024
Address used since 15 Apr 2015 |
Director | 15 Apr 2015 - current |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 15 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 04 Sep 2013 - 16 Jun 2015 |
Financial Data
Financial info
3316
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmes, David Bryan Individual |
Croydon Park New South Wales 2133 |
13 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmes, Nicholas Guy Individual |
Paddington New South Wales 2021 |
13 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
29 May 2023 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
14 Feb 2017 - current |
|
Ryan, Shaun Individual |
Rd 2 Mosgiel 9092 |
30 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowles, Fiona Jean Individual |
Opoho Dunedin 9010 |
17 Feb 2023 - current |
|
Hgw Trustees 2021 Limited Shareholder NZBN: 9429048982085 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Feb 2023 - current |
|
Mcdonald, Claire Margaret Individual |
Waverley Dunedin 9013 |
17 Feb 2023 - current |
|
Mcdonald, Elaine Laura Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgm Property 2014 Limited Shareholder NZBN: 9429041148044 Entity (NZ Limited Company) |
Rd2 Blenheim 7272 |
07 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowden, Jason William Individual |
Rd 2 Mosgiel 9092 |
30 Apr 2015 - current |
|
Dowden, Craig Edwin Individual |
Rd 1 Gore 9771 |
22 Sep 2022 - current |
|
Dowden, Edwin Atchley Individual |
Gore Gore 9710 |
30 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 85
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffs, Kerry Victor Individual |
Hokitika Hokitika 7810 |
07 Jul 2022 - current |
Shares Allocation #8 Number of Shares: 135
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Ian Douglas Individual |
Southbridge Leeston 7683 |
10 Feb 2017 - current |
|
Baxter, Janie Elizabeth Individual |
Southbridge Leeston 7683 |
10 Feb 2017 - current |
Shares Allocation #9 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Martin Edward Individual |
Ilam Christchurch 8041 |
30 Apr 2015 - current |
|
Evans, Ann Grace Individual |
Ilam Christchurch 8041 |
30 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Rachel Jeanette Individual |
Orewa Orewa 0931 |
30 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Chadwick, Lynette Kay Individual |
Green Island Dunedin 9018 |
30 Nov 2018 - current |
Shares Allocation #12 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, John Douglas Individual |
Vauxhall Dunedin 9013 |
30 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Ronald Individual |
Rd 1 Queenstown 9371 |
30 Apr 2015 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Rd 3 Tauranga 3173 |
30 Apr 2015 - current |
|
Rayner, Linda Eleanor Individual |
Rd 3 Tauranga 3173 |
30 Apr 2015 - current |
|
Rayner, Arthur James Individual |
Rd 3 Tauranga 3173 |
30 Apr 2015 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Winsome Individual |
Rd 1 Rangiora 7471 |
30 Apr 2015 - current |
Shares Allocation #16 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
30 Apr 2015 - current |
|
August, Owen Thomas Individual |
Sydenham Christchurch 8023 |
30 Apr 2015 - current |
|
August, Barbara Mary Individual |
Sydenham Christchurch 8023 |
30 Apr 2015 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Macaskill, Tracey Individual |
Kinmont Park Mosgiel 9024 |
30 Apr 2015 - current |
|
Aquarius Trustees Number 762000 Limited Shareholder NZBN: 9429030881549 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
29 Jun 2016 - current |
|
Macaskill, Lee Hunter Individual |
Kinmont Park Mosgiel 9024 |
30 Apr 2015 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farquhar, Richard Individual |
Rd 2 Dunedin 9077 |
30 Apr 2015 - current |
|
Heffernan, Noel Grant Individual |
Rd 2 Tapanui 9587 |
30 Apr 2015 - current |
|
Heffernan, Annette Fiona Individual |
Rd 2 Tapanui 9587 |
30 Apr 2015 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Elva Eleanor Individual |
Half Moon Bay Auckland 2012 |
30 Apr 2015 - current |
|
Gallagher, Harry William Individual |
Half Moon Bay Auckland 2012 |
30 Apr 2015 - current |
|
Munroe, Karen Individual |
Half Moon Bay Auckland 2012 |
30 Apr 2015 - current |
Shares Allocation #20 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
North Group Limited Shareholder NZBN: 9429037214357 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
28 May 2015 - current |
Shares Allocation #21 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Francis Alan Alexander Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
04 Sep 2013 - current |
|
Whitaker, Jennifer Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
04 Sep 2013 - current |
Shares Allocation #22 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowland, Grant Edwin Individual |
Corstorphine Dunedin 9012 |
30 Apr 2015 - current |
|
Anderson, Stuart John Individual |
Waverley Dunedin 9013 |
30 Apr 2015 - current |
Shares Allocation #23 Number of Shares: 115
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Prudence Louise Individual |
Rd 1 Waikouaiti 9471 |
30 Apr 2015 - current |
|
Gilbert, Peter Gerald Individual |
Rd 1 Waikouaiti 9471 |
30 Apr 2015 - current |
Shares Allocation #24 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Rosemary Individual |
Lincoln Lincoln 7608 |
30 Apr 2015 - current |
Shares Allocation #25 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Christopher Barry Individual |
Queenstown 9371 |
30 Apr 2015 - current |
|
Pannett, Wendy Mary Individual |
Queenstown 9371 |
30 Apr 2015 - current |
|
Pannett, Barry Llewellyn Individual |
Rd 2 Mosgiel 9092 |
26 Aug 2015 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Claire Alice Individual |
Mount Pisa Cromwell 9384 |
10 Feb 2017 - current |
|
Davis, Jack Noble Individual |
Mount Pisa Cromwell 9384 |
10 Feb 2017 - current |
Shares Allocation #27 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Rae Frances Individual |
Rd 2 Greymouth 7882 |
14 Mar 2019 - current |
|
Hopkinson, Gary Desmond Individual |
Rd 2 Hokitika 7882 |
28 Feb 2017 - current |
Shares Allocation #28 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Hervey, Sheena Ann Individual |
Rd 2 Dunedin 9077 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmes, Barbara Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Apr 2015 - 13 Nov 2024 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Apr 2015 - 29 Jun 2016 | |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin Null 9016 |
30 Apr 2015 - 20 Mar 2020 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
30 Apr 2015 - 29 May 2023 |
|
Morris, Anthony John Individual |
Tauranga Tauranga 3110 |
20 Mar 2020 - 07 Jul 2022 |
|
Mcdonald, Gordon Alexander Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - 17 Feb 2023 |
|
Carmody, John Vincent Individual |
Belleknowes Dunedin 9011 |
30 Apr 2015 - 20 Mar 2020 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
30 Apr 2015 - 29 May 2023 |
|
Green, Leslie Arthur Individual |
Vauxhall Dunedin 9013 |
30 Apr 2015 - 17 Feb 2023 |
|
Dowden, Gladys May Individual |
Gore Gore 9710 |
30 Apr 2015 - 22 Sep 2022 |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
20 Mar 2020 - 07 Jul 2022 | |
|
Arm Nineteen Limited Shareholder NZBN: 9429035036371 Company Number: 1586216 Entity |
30 Apr 2015 - 28 Feb 2017 | |
|
Arm Nineteen Limited Shareholder NZBN: 9429035036371 Company Number: 1586216 Entity |
30 Apr 2015 - 28 Feb 2017 | |
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 Entity |
Te Aroha 3320 |
20 Mar 2020 - 07 Jul 2022 |
|
Mackay, Ian Gordon Individual |
Mornington Dunedin 9011 |
30 Apr 2015 - 30 Nov 2018 |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin Null 9016 |
30 Apr 2015 - 20 Mar 2020 |
|
Carmody, John Vincent Individual |
Belleknowes Dunedin 9011 |
30 Apr 2015 - 20 Mar 2020 |
|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 Entity |
30 Apr 2015 - 10 Feb 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Apr 2015 - 29 Jun 2016 | |
|
Eder, Rae Frances Individual |
Rd 2 Hokitika 7882 |
28 Feb 2017 - 14 Mar 2019 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - 02 Jun 2017 |
|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 Entity |
30 Apr 2015 - 10 Feb 2017 | |
|
Mackay, Mairi Christina Individual |
Mornington Dunedin 9011 |
30 Apr 2015 - 17 Feb 2017 |
Location
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