General information

Abbeyfield Properties Limited

Type: NZ Limited Company (Ltd)
9429036123186
New Zealand Business Number
1276808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84460966
GST Number
H440010 - Boarding House
Industry classification codes with description

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
Contact info
64 3 5466459
Phone (Phone)
office@abbeyfield.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@abbeyfield.org.nz
Email
www.abbeyfield.org.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Abbeyfield New Zealand Incorporated
Entity
200 Hardy Street
Nelson
21 Feb 2003 - current
Location
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