Galistair Abc Limited
Type: NZ Limited Company (Ltd)Galistair Abc Limited (issued an NZ business number of 9429034899441) was registered on 16 Mar 2005. 2 addresses are currently in use by the company: 3 The Glade, Algies Bay, Warkworth, 0920 (type: registered, physical). 1/4117 Great North Road, Glen Eden, Auckland had been their physical address, until 15 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcnab Acb Trusts Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546,
Mcnab, Gillian Marie (an individual) located at Algies Bay, Warkworth postcode 0920,
Mcnab, Alistair James (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcnab, Gillian Marie (an individual) - located at Algies Bay, Warkworth. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcnab, Alistair James, located at Algies Bay, Warkworth (an individual). Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 The Glade, Algies Bay, Warkworth, 0920 | Registered & physical & service | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair James Mcnab
Algies Bay, Warkworth, 0920
Address used since 11 Aug 2021
Kelston, Auckland, 0602
Address used since 28 Aug 2015
Glen Eden, Auckland, 0602
Address used since 02 Sep 2019 |
Director | 16 Mar 2005 - current |
|
Gordon Mcnab
Gladston Road, R.d.2, Carterton, 5792
Address used since 28 Aug 2015 |
Director | 16 Mar 2005 - 28 Sep 2020 |
|
Rodney James Fulford
Herne Bay, Auckland, 1011
Address used since 28 Aug 2015 |
Director | 16 Mar 2005 - 28 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1/4117 Great North Road, Glen Eden, Auckland, 0626 | Physical & registered | 10 Sep 2019 - 15 Sep 2021 |
| 21 Neptune Avenue, Beach Haven, Auckland, 0626 | Physical & registered | 24 Jun 2013 - 10 Sep 2019 |
| 13a Hopkins Crescent, Kohimarama, Auckland | Physical | 16 Mar 2005 - 24 Jun 2013 |
| C/-arthur Hon, 13a Hopkins Crescent, Kohimarama, Auckland | Registered | 16 Mar 2005 - 24 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab Acb Trusts Limited Shareholder NZBN: 9429034861752 Entity (NZ Limited Company) |
217 Great South Rd Greenlane, Auckland 1546 |
07 Dec 2006 - current |
|
Mcnab, Gillian Marie Individual |
Algies Bay Warkworth 0920 |
07 Dec 2006 - current |
|
Mcnab, Alistair James Individual |
Algies Bay Warkworth 0920 |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Gillian Marie Individual |
Algies Bay Warkworth 0920 |
07 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Alistair James Individual |
Algies Bay Warkworth 0920 |
07 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearly Rod Limited Shareholder NZBN: 9429038801112 Company Number: 602312 Entity |
Herne Bay Auckland 1011 |
16 Mar 2005 - 02 Nov 2020 |
|
Clearly Rod Limited Shareholder NZBN: 9429038801112 Company Number: 602312 Entity |
Herne Bay Auckland 1011 |
16 Mar 2005 - 02 Nov 2020 |
|
Mcnab, Gordon Individual |
Gladston Road R.d.2, Carterton |
16 Mar 2005 - 02 Nov 2020 |
|
Mcnab, Alistair James Individual |
Kelston Auckland |
16 Mar 2005 - 27 Jun 2010 |
 |
Dakota Rivers Limited 22 Dakota Avenue |
|
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|
Romantique Imports Limited 10 Neptune Avenue |
|
New Zealand Antique Arms Association Auckland Branch Incorporated 1/27 Sispatla Place |
|
Sispara Holdings Limited 1/27 Sispara Place |
|
Peter Dredge Limited 33a Sispara Place |