Abbey Craig Limited
Type: NZ Limited Company (Ltd)Abbey Craig Limited (issued a New Zealand Business Number of 9429035594161) was registered on 23 Jan 2004. 3 addresses are currently in use by the company: 29 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 (type: office, registered). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their physical address, up to 27 Oct 2020. 2 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2 shares (100 per cent of shares), namely:
Nummy, Colleen Dawn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Nummy, Graeme Ronald (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Tetley-Jones, Matthew David (an individual) located at Mount Roskill, Auckland postcode 1041. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Waitui Grove, Mount Maunganui, Mount Maunganui, 3116 | Office | unknown |
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ronald Nummy
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
Colleen Dawn Nummy
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Mar 2016 |
Director | 15 Mar 2016 - current |
|
Phillip Raymond King
Tauranga, 3112
Address used since 14 Jul 2006 |
Director | 14 Jul 2006 - 22 Mar 2016 |
|
Margaret Ella Officer
Royal Heights, Massey,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 14 Jul 2006 |
| 22 Stableford Drive , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Apr 2016 - 27 Oct 2020 |
| 22 Stableford Drive, Pyes Pa, Tauranga, 3112 | Physical & registered | 01 Apr 2011 - 01 Apr 2016 |
| C/o Irg (bop) Limited, 143 Durham Street, Tauranga | Physical | 21 Oct 2008 - 01 Apr 2011 |
| C/-irg (bop) Limited, 143 Durham Street, Tauranga | Registered | 21 Oct 2008 - 01 Apr 2011 |
| C/-ellerie Cornwall Financial Ltd, 143 Durham Street, Tauranga | Physical & registered | 07 Aug 2006 - 21 Oct 2008 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 10 Nov 2005 - 07 Aug 2006 |
| Lowther & Associates Ltd, Level 20, Qantas House, 191 Queen Street, Auckland | Registered & physical | 05 Feb 2004 - 05 Feb 2004 |
| 22 Petrel Place, Royal Heights, Massey | Registered & physical | 23 Jan 2004 - 05 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nummy, Colleen Dawn Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2016 - current |
|
Nummy, Graeme Ronald Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Mar 2016 - current |
|
Tetley-jones, Matthew David Individual |
Mount Roskill Auckland 1041 |
21 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ecf Trustees Limited Shareholder NZBN: 9429036455362 Company Number: 1217880 Entity |
14 Apr 2014 - 21 Mar 2016 | |
|
Ecf Trustees Limited Shareholder NZBN: 9429036455362 Company Number: 1217880 Entity |
14 Apr 2014 - 21 Mar 2016 | |
|
Officer, Margaret Ella Individual |
Royal Heights Massey |
23 Jan 2004 - 14 Apr 2014 |
 |
Barbershop Harmony New Zealand Incorporated 8 Elderton Avenue |
|
Harmony A Plenty Barbershop Chorus Incorporated 8 Elderton Avenue |
|
Takitoru Trust 50 Pyes Pa Road |
|
U3a Tauranga Incorporated 57/22 Pyes Pa Road |
|
Pyes Pa Investments Limited 52r Pyes Pa Road |
|
Duytshoff Brothers Limited 52c Pyes Pa Road |