General information
Abbeyfield Mata Close Limited
Type: NZ Limited Company (Ltd)9429032491005
New Zealand Business Number
2187904
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101024865
GST Number
Abbeyfield Mata Close Limited (issued a New Zealand Business Number of 9429032491005) was registered on 07 Nov 2008. 8 addresess are currently in use by the company: 13 Mata Close, Tahunanui, Nelson, 7011 (type: postal, office). 23 Ngaio Street, Stoke, Nelson had been their physical address, up to 03 May 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Abbeyfield Nelson Incorporated (an other) located at Stoke, Nelson postcode 7011. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mata Close, Tahunanui, Nelson, 7011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Apr 2012 |
| 13 Mata Close, Tahunanui, Nelson, 7011 | Registered & physical & service | 03 May 2012 |
| 13 Mata Close, Tahunanui, Nelson, 7011 | Postal & office & delivery | 30 Apr 2020 |
Contact info
64 3 5466459
Phone (Phone)
office@abbeyfield.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.abbeyfield.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ramsay
Stoke, Nelson, 7011
Address used since 05 Apr 2016
Annesbrook, Nelson, 7011
Address used since 01 Jan 2018 |
Director | 08 Dec 2008 - current |
|
Graeme Frank Thomas
Bishopdale, Nelson, 7010
Address used since 01 Aug 2022
Atawhai, Nelson, 7010
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - current |
|
Barry John Mills
Tahunanui, Nelson, 7011
Address used since 01 Apr 2021
Nelson, 7010
Address used since 05 Apr 2016 |
Director | 22 Jun 2009 - current |
|
Darren John Quirk
Atawhai, Nelson, 7010
Address used since 09 Aug 2021 |
Director | 09 Aug 2021 - current |
|
Bruce Albert Kaye
Nelson South, Nelson, 7010
Address used since 16 Mar 2010 |
Director | 08 Dec 2008 - 28 Jun 2021 |
|
Clive Richard Eades
Richmond, Nelson, 7020
Address used since 05 Apr 2016 |
Director | 08 Dec 2008 - 12 Sep 2016 |
|
Hugh Gourdie
Nelson, 7010
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 01 May 2011 |
|
Robert William Paine
Nelson,
Address used since 07 Nov 2008 |
Director | 07 Nov 2008 - 22 Jun 2009 |
Addresses
Principal place of activity
| 13 Mata Close , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 23 Ngaio Street, Stoke, Nelson, 7011 | Physical & registered | 20 Jun 2011 - 03 May 2012 |
| Level One Concordia House, 200 Hardy Street, Nelson | Physical & registered | 05 Aug 2009 - 20 Jun 2011 |
| 105 Trafalgar Street, Nelosn | Registered & physical | 07 Nov 2008 - 05 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbeyfield Nelson Incorporated Other (Other) |
Stoke Nelson 7011 |
07 Nov 2008 - current |
Location
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Gimme Shelter Limited 46 Muritai Street |
|
The Rotary Club Of Nelson Incorporated C/o B W Hearfield |
|
Maisuriya Investments Limited 32 Muritai Street |
|
Nelson Church Of Christ Trust Board The Church Of Christ |
|
Cold Storage Nelson Limited 83 Beach Road |
|
Boulevard Cafe 2004 Limited 6 Centennial Road |