Abw Holdings Limited
Type: NZ Limited Company (Ltd)Abw Holdings Limited (issued an NZBN of 9429034269169) was started on 16 Mar 2006. 4 addresses are in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Level 3, 315 Manchester Street, Christchurch had been their registered address, until 23 Feb 2012. 99 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 31 shares (31.31 per cent of shares), namely:
Mortlocks Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041,
Green Family Trustee Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 2 shareholders hold 32.32 per cent of all shares (exactly 32 shares); it includes
Moorhouse, Andrew Murray (an individual) - located at Halswell, Christchurch,
Moorhouse Trustees Limited (an entity) - located at Central Christchurch, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1.01%) belongs to 1 entity, namely:
Green, Warwick Stephen, located at Darfield, Darfield (an individual). Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 223 Sparks Road, Hoon Hay, Christchurch, 8025 | Registered & physical & service | 23 Feb 2012 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 15 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Stephen Green
Darfield, Darfield, 7510
Address used since 24 Feb 2016 |
Director | 16 Mar 2006 - current |
|
Bruce Charles Garrett
Rd 4, Christchurch, 7674
Address used since 24 Feb 2016 |
Director | 16 Mar 2006 - current |
|
Andrew Murray Moorhouse
Halswell, Christchurch, 8025
Address used since 09 Mar 2021
Westmorland, Christchurch, 8025
Address used since 26 Feb 2018
Rd 4, Christchurch, 7674
Address used since 25 Feb 2010 |
Director | 03 Sep 2007 - current |
|
Russell Jamie Tulloch
6th Floor Guardian Trust Building, 79-83 Hereford Street, Christchurch,
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 03 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 315 Manchester Street, Christchurch | Registered | 26 Feb 2008 - 23 Feb 2012 |
| Michael Ibell Chartered Accountant, Level 3, 315 Manchester Street, Christchurch | Physical | 26 Feb 2008 - 23 Feb 2012 |
| C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch | Registered | 08 Jun 2006 - 26 Feb 2008 |
| C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch | Physical | 08 Jun 2006 - 26 Feb 2008 |
| C/-simon Mortlock Parters, Level 8, 119 Armagh Street, Christchurch | Physical | 16 Mar 2006 - 08 Jun 2006 |
| C/-simon Mortlock Partners, Level 8, 119 Armagh Street, Christchurch | Registered | 16 Mar 2006 - 08 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
16 Mar 2006 - current |
|
Green Family Trustee Limited Shareholder NZBN: 9429034280454 Entity (NZ Limited Company) |
Ashburton 7700 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorhouse, Andrew Murray Individual |
Halswell Christchurch 8025 |
09 Oct 2006 - current |
|
Moorhouse Trustees Limited Shareholder NZBN: 9429031227438 Entity (NZ Limited Company) |
Central Christchurch Christchurch 8011 |
19 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Warwick Stephen Individual |
Darfield Darfield 7510 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Patricia Anne Individual |
Darfield Darfield 7510 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorhouse, Andrew Murray Individual |
Halswell Christchurch 8025 |
09 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
16 Mar 2006 - current |
|
Tiffen, Nicola Katherine Individual |
Rd4, Christchurch |
16 Mar 2006 - current |
|
Garrett, Bruce Charles Individual |
Rd4 Chrischurch |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Bruce Charles Individual |
Rd4 Chrischurch |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiffen, Nicola Katherine Individual |
Rd4, Christchurch |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moorhouse, Michael John Individual |
Springston Rd4, Canterbury |
09 Oct 2006 - 19 Nov 2013 |
|
Wrh Trustees (lincoln) Limited Shareholder NZBN: 9429034235683 Company Number: 1788903 Entity |
16 Mar 2006 - 27 Jun 2010 | |
|
Wrh Trustees (lincoln) Limited Shareholder NZBN: 9429034235683 Company Number: 1788903 Entity |
16 Mar 2006 - 27 Jun 2010 |
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