General information

Abbey Foundation Limited

Type: NZ Limited Company (Ltd)
9429035759355
New Zealand Business Number
1401921
Company Number
Registered
Company Status

Abbey Foundation Limited (issued an NZBN of 9429035759355) was incorporated on 29 Sep 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 29 Sep 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Churchouse, Robyn Anne (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Churchouse, Robyn Anne (an individual) - located at Matua, Tauranga,
Churchouse, Peter John (an individual) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Churchouse, Peter John, located at Matua, Tauranga (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 29 Sep 2017
Directors
Name and Address Role Period
Peter John Churchouse
Matua, Tauranga, 3110
Address used since 05 Nov 2018
Orakei, Auckland, 1071
Address used since 24 Jun 2008
Director 29 Sep 2003 - current
Robyn Anne Churchouse
Matua, Tauranga, 3110
Address used since 05 Nov 2018
Orakei, Auckland, 1071
Address used since 24 Jun 2008
Director 29 Sep 2003 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 04 Nov 2014 - 29 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 15 Dec 2011 - 04 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 26 Nov 2009 - 04 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 26 Nov 2009 - 15 Dec 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 29 Sep 2003 - 26 Nov 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Churchouse, Robyn Anne
Individual
Matua
Tauranga
3110
29 Sep 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Churchouse, Robyn Anne
Individual
Matua
Tauranga
3110
29 Sep 2003 - current
Churchouse, Peter John
Individual
Matua
Tauranga
3110
29 Sep 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Churchouse, Peter John
Individual
Matua
Tauranga
3110
29 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Clark, Graeme Bruce
Individual
Epsom
Auckland
29 Sep 2003 - 07 Dec 2011
Location