Abbeyfield Properties Limited (issued an NZ business identifier of 9429036123186) was incorporated on 21 Feb 2003. 5 addresess are in use by the company: Po Box 482, Nelson, 7040 (type: postal, office). Level One, 200 Hardy Street, Nelson had been their registered address, until 29 Mar 2019. Abbeyfield Properties Limited used other names, namely: Abbeyfield Partnerships Limited from 21 Feb 2003 to 05 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Abbeyfield New Zealand Incorporated (an entity) located at 200 Hardy Street, Nelson. "Boarding house" (business classification H440010) is the classification the Australian Bureau of Statistics issued to Abbeyfield Properties Limited. The Businesscheck information was last updated on 28 Jan 2024.
Current address | Type | Used since |
---|---|---|
40 Halifax Street, Nelson, 7040 | Physical & service & registered | 29 Mar 2019 |
Po Box 482, Nelson, 7040 | Postal | 02 Aug 2019 |
40 Halifax Street, Nelson, 7040 | Office & delivery | 02 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Terrace George Foster
Remuera, Auckland, 1050
Address used since 01 Nov 2011 |
Director | 31 Jan 2005 - current |
Thomas Allan Clisby
Waimairi Beach, Christchurch, 8083
Address used since 01 Aug 2020
Northwood, Christchurch, 8051
Address used since 24 Jan 2011 |
Director | 24 Jan 2011 - current |
David Charles Burt
Snells Beach, Snells Beach, 0920
Address used since 01 Aug 2023
Hillsborough, Auckland, 1042
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
Graeme John Roberts
Campbells Bay, Auckland, 0620
Address used since 01 Aug 2018
Castor Bay, Auckland, 0620
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
Kevin Albert Peterson
Frankton, Queenstown, 9300
Address used since 01 May 2018
Lake Hayes, Queenstown, 9371
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
Stephen Eric Gray
Grey Lynn, Auckland, 1021
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
Barry John Mills
Tahunanui, Nelson, 7011
Address used since 23 Nov 2020
Maitai, Nelson, 7010
Address used since 06 Jul 2013 |
Director | 06 Jul 2013 - 29 Nov 2023 |
Barry John Davis
Avenues, Whangarei, 0110
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 25 May 2018 |
John Baldwin Munro
Mosgiel, Dunedin, 9024
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 28 Jun 2014 |
Stephen Antony Cross
Plimmerton, Porirua, 5026
Address used since 01 Apr 2012 |
Director | 29 Jun 2009 - 28 Jun 2014 |
Bruce Albert Kaye
Nelson,
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 06 Jul 2013 |
Michelle Lynda Burke
Parnell, Auckalnd, 1052
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - 03 Aug 2011 |
Denise Joy White
Glenview, Hamilton,
Address used since 01 Jul 2004 |
Director | 21 Feb 2003 - 29 Jun 2009 |
Beverley Anne Jensen
Takaka,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 29 Jun 2009 |
Peter Brian Richardson
Ngaruawahia,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 19 Jun 2006 |
Bruce Albert Kaye
Nelson,
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - 31 Jan 2005 |
Peter Brian Richardson
Ngaruawahia,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 16 Nov 2004 |
Allan Arthur Wild
27 George Street, Newmarket, Auckland,
Address used since 30 Aug 2004 |
Director | 30 Aug 2004 - 13 Nov 2004 |
James Douglas Stanley White
Kensington, Whangarei,
Address used since 21 Feb 2003 |
Director | 21 Feb 2003 - 04 Jul 2004 |
40 Halifax Street , Nelson , 7040 |
Previous address | Type | Period |
---|---|---|
Level One, 200 Hardy Street, Nelson, 7010 | Registered & physical | 07 Sep 2015 - 29 Mar 2019 |
Level One Concordia House, 200 Hardy Street, Nelson | Registered & physical | 05 Aug 2009 - 07 Sep 2015 |
105 Trafalgar Street, Nelson | Physical | 30 Jul 2004 - 05 Aug 2009 |
105 Trafalgar Street, Nelson | Registered | 31 Mar 2003 - 05 Aug 2009 |
159 Hardy Street, Nelson | Physical | 21 Feb 2003 - 30 Jul 2004 |
159 Hardy Street, Nelson | Registered | 21 Feb 2003 - 31 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Abbeyfield New Zealand Incorporated Entity |
200 Hardy Street Nelson |
21 Feb 2003 - current |
Duke & Cooke Limited 42 Halifax Street |
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Nelson Bays Tennis Association (incorporated) 38 Halifax Street |
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Nelson Christian Trust 38 Halifax Street |
|
Wakapuaka Tennis Club Incorporated 38 Halifax Street |
|
Loyal Nelson Lodge 38 Halifax Street |
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Andrews Shalom Ministry Trust C/o Carran Miller Ltd |
M C Property Holdings Limited 84 Grove Street |
Ruby Bay Bed And Breakfast Limited 8 Broadsea Avenue |
Sharella Holdings Limited 20 Glenmore Street |
Robin Young Limited 14 Ohiro Road |
Pukeahu House Limited 60 Thompson Street |
Long Cloak Productions Limited 33 Thompson Street |