General information
Aberdeen St No1 Limited
Type: NZ Limited Company (Ltd)9429030072374
New Zealand Business Number
4633303
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description
Aberdeen St No1 Limited (NZBN 9429030072374) was registered on 04 Sep 2013. 1 address is 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 55 shareholders who belong to 27 shareholder groups. The first group consists of 1 entity and holds 28 shares (0.84% of shares), namely:
Lynette Chadwick (an individual) located at Green Island, Dunedin postcode 9018. When considering the second group, a total of 2 shareholders hold 3.02% of all shares (exactly 100 shares); it includes
Janie Baxter (an individual) - located at Southbridge, Leeston,
Ian Baxter (an individual) - located at Southbridge, Leeston. Moving on to the next group of shareholders, share allocation (126 shares, 3.8%) belongs to 1 entity, namely:
John Morgan, located at Vauxhall, Dunedin (an individual). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Aberdeen St No1 Limited. Our data was updated on 20 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 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
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
11 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynette Kay Chadwick Individual |
Green Island Dunedin 9018 |
30 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Janie Elizabeth Baxter Individual |
Southbridge Leeston 7683 |
10 Feb 2017 - current |
|
Ian Douglas Baxter Individual |
Southbridge Leeston 7683 |
10 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 126
| Shareholder Name | Address | Period |
|---|---|---|
|
John Douglas Morgan Individual |
Vauxhall Dunedin 9013 |
30 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Ronald Taylor Individual |
Rd 1 Queenstown 9371 |
30 Apr 2015 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linda Eleanor Rayner Individual |
Rd 3 Tauranga 3173 |
30 Apr 2015 - current |
|
Christopher John Davis Individual |
Rd 3 Tauranga 3173 |
30 Apr 2015 - current |
|
Arthur James Rayner Individual |
Rd 3 Tauranga 3173 |
30 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Entity (NZ Limited Company) |
Te Aroha 3320 |
20 Mar 2020 - current |
|
Anthony John Morris Individual |
Tauranga Tauranga 3110 |
20 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 762000 Limited Shareholder NZBN: 9429030881549 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
29 Jun 2016 - current |
|
Tracey Macaskill Individual |
Kinmont Park Mosgiel 9024 |
30 Apr 2015 - current |
|
Lee Hunter Macaskill Individual |
Kinmont Park Mosgiel 9024 |
30 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Winsome Brown Individual |
Rd 1 Rangiora 7471 |
30 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
North Group Limited Shareholder NZBN: 9429037214357 Entity (NZ Limited Company) |
Rd 4 Blenheim Null 7274 |
28 May 2015 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noel Grant Heffernan Individual |
Rd 2 Tapanui 9587 |
30 Apr 2015 - current |
|
Annette Fiona Heffernan Individual |
Rd 2 Tapanui 9587 |
30 Apr 2015 - current |
|
Richard Farquhar Individual |
Rd 2 Dunedin 9077 |
30 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Harry William Gallagher Individual |
Half Moon Bay Auckland 2012 |
30 Apr 2015 - current |
|
Karen Munroe Individual |
Half Moon Bay Auckland 2012 |
30 Apr 2015 - current |
|
Elva Eleanor Gallagher Individual |
Half Moon Bay Auckland 2012 |
30 Apr 2015 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Whitaker Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
04 Sep 2013 - current |
|
Allan Ronald Mackersy Individual |
Arrowtown Arrowtown 9302 |
04 Sep 2013 - current |
|
Francis Alan Alexander Whitaker Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Palmes Individual |
Paraparaumu Beach Paraparaumu 5032 |
30 Apr 2015 - current |
Shares Allocation #14 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
14 Feb 2017 - current |
|
Philip Bruce Houliston Individual |
Mosgiel Mosgiel 9024 |
30 Apr 2015 - current |
|
Shaun Ryan Individual |
Rd 2 Mosgiel 9092 |
30 Apr 2015 - current |
Shares Allocation #15 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgm Property 2014 Limited Shareholder NZBN: 9429041148044 Entity (NZ Limited Company) |
West Melton West Melton 7618 |
07 Apr 2017 - current |
Shares Allocation #16 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Edwin Dowland Individual |
Corstorphine Dunedin 9012 |
30 Apr 2015 - current |
|
Stuart John Anderson Individual |
Waverley Dunedin 9013 |
30 Apr 2015 - current |
Shares Allocation #17 Number of Shares: 115
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudence Louise Gilbert Individual |
Rd 1 Waikouaiti 9471 |
30 Apr 2015 - current |
|
Peter Gerald Gilbert Individual |
Rd 1 Waikouaiti 9471 |
30 Apr 2015 - current |
Shares Allocation #18 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemary Holmes Individual |
Lincoln Lincoln 7608 |
30 Apr 2015 - current |
Shares Allocation #19 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Apr 2015 - current |
|
Owen Thomas August Individual |
Sydenham Christchurch 8023 |
30 Apr 2015 - current |
|
Barbara Mary August Individual |
Sydenham Christchurch 8023 |
30 Apr 2015 - current |
Shares Allocation #20 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Elaine Laura Mcdonald Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
|
Gordon Alexander Mcdonald Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - current |
|
Leslie Arthur Green Individual |
Vauxhall Dunedin 9013 |
30 Apr 2015 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rachel Jeanette Everett Individual |
Orewa Orewa 0931 |
30 Apr 2015 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason William Dowden Individual |
Rd 2 Mosgiel 9092 |
30 Apr 2015 - current |
|
Edwin Atchley Dowden Individual |
Gore Gore 9710 |
30 Apr 2015 - current |
|
Gladys May Dowden Individual |
Gore Gore 9710 |
30 Apr 2015 - current |
Shares Allocation #23 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Mary Pannett Individual |
Seatoun Wellington 6022 |
30 Apr 2015 - current |
|
Christopher Barry Dawson Individual |
Seatoun Wellington 6022 |
30 Apr 2015 - current |
|
Barry Llewellyn Pannett Individual |
Rd 2 Mosgiel 9092 |
26 Aug 2015 - current |
Shares Allocation #24 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Edward Evans Individual |
Ilam Christchurch 8041 |
30 Apr 2015 - current |
|
Ann Grace Evans Individual |
Ilam Christchurch 8041 |
30 Apr 2015 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Claire Alice Davis Individual |
Mount Pisa Cromwell 9384 |
10 Feb 2017 - current |
|
Jack Noble Davis Individual |
Mount Pisa Cromwell 9384 |
10 Feb 2017 - current |
Shares Allocation #26 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae Frances Hopkinson Individual |
Rd 2 Greymouth 7882 |
14 Mar 2019 - current |
|
Gary Desmond Hopkinson Individual |
Rd 2 Hokitika 7882 |
28 Feb 2017 - current |
Shares Allocation #27 Number of Shares: 27
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheena Ann Hervey Individual |
Rd 2 Dunedin 9077 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arm Nineteen Limited Shareholder NZBN: 9429035036371 Company Number: 1586216 Entity |
30 Apr 2015 - 28 Feb 2017 | |
|
Webb Farry Trustees 2014 Limited Shareholder NZBN: 9429041129517 Company Number: 5022260 Entity |
Dunedin Central Dunedin Null 9016 |
30 Apr 2015 - 20 Mar 2020 |
|
John Vincent Carmody Individual |
Belleknowes Dunedin 9011 |
30 Apr 2015 - 20 Mar 2020 |
|
John Vincent Carmody 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 | |
|
Rae Frances Eder Individual |
Rd 2 Hokitika 7882 |
28 Feb 2017 - 14 Mar 2019 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
30 Apr 2015 - 29 Jun 2016 | |
|
Arm Nineteen Limited Shareholder NZBN: 9429035036371 Company Number: 1586216 Entity |
30 Apr 2015 - 28 Feb 2017 | |
|
Warwick Deuchrass Individual |
Maori Hill Dunedin 9010 |
30 Apr 2015 - 02 Jun 2017 |
|
Ian Gordon Mackay Individual |
Mornington Dunedin 9011 |
30 Apr 2015 - 30 Nov 2018 |
|
Invercargill Property Investments Limited Shareholder NZBN: 9429031748643 Company Number: 2368585 Entity |
30 Apr 2015 - 10 Feb 2017 | |
|
Mairi Christina Mackay Individual |
Mornington Dunedin 9011 |
30 Apr 2015 - 17 Feb 2017 |
Location
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