Abbott Holdings Limited (issued an NZ business identifier of 9429036596539) was registered on 28 Feb 2002. 8 addresess are currently in use by the company: 121 Port Road, Whangarei, 0140 (type: physical, service). 44 Woodlands Heights Drive, Parua Bay, Whangarei had been their physical address, up until 24 Aug 2020. Abbott Holdings Limited used more names, namely: First Blast Limited from 04 Dec 2008 to 15 Jan 2013, Ridgeline Contracting Limited (14 Feb 2007 to 04 Dec 2008) and Stump Chipping Limited (28 Feb 2002 - 14 Feb 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Abbott, Neil George (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Abbott, Carol Marjorie (an individual) - located at Rd 4, Whangarei. "Log haulage service - road" (business classification I461030) is the classification the ABS issued Abbott Holdings Limited. The Businesscheck information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Hunt Street, Whangarei | Other (Address for Records) | 21 Jan 2009 |
44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2013 |
44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 | Registered | 12 Feb 2013 |
P O Box 3023, Onerahi, Whangarei, 0142 | Postal | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Neil George Abbott
Rd 4, Whangarei, 0174
Address used since 01 Jan 2013 |
Director | 28 Feb 2002 - current |
Carol Marjorie Abbott
Rd 4, Whangarei, 0174
Address used since 05 Feb 2020
Rd 4, Whangarei, 0174
Address used since 01 Jan 2013
Rd 4, Whangarei, 0174
Address used since 05 Feb 2019 |
Director | 30 Mar 2004 - 16 Sep 2020 |
Type | Used since | |
---|---|---|
P O Box 3023, Onerahi, Whangarei, 0142 | Postal | 04 Feb 2020 |
121 / 1 Port Road, Whangarei, Whangarei, 0140 | Other (Address for Records) & records (Address for Records) | 04 Feb 2020 |
121 Port Road, Whangarei, 0140 | Physical & service | 24 Aug 2020 |
44 Woodlands Heights Drive , Parua Bay , Whangarei , 0174 |
Previous address | Type | Period |
---|---|---|
44 Woodlands Heights Drive, Parua Bay, Whangarei, 0174 | Physical | 12 Feb 2013 - 24 Aug 2020 |
120 Port Road, Whangarei | Registered | 21 Jan 2010 - 12 Feb 2013 |
120 Port Road, Whangarei | Physical | 28 Jan 2009 - 12 Feb 2013 |
3/58 Kioraora Road, Whangarei | Registered | 29 Oct 2007 - 21 Jan 2010 |
716 Whangarei Heads Road, R D 4, Whangarei | Physical | 28 Feb 2007 - 28 Jan 2009 |
716 Whangarei Heads Road, R D 4, Whangarei | Registered | 28 Feb 2007 - 29 Oct 2007 |
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 21 Feb 2005 - 28 Feb 2007 |
Cary Mossman Limited, Chartered Accountant, 206 Lyndon Road West, Hastings | Physical & registered | 28 Feb 2002 - 21 Feb 2005 |
Neil George Abbott, 10 Gordon Street, Taradale, Napier | Registered | 28 Feb 2002 - 28 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Abbott, Neil George Individual |
Rd 4 Whangarei 0174 |
10 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Abbott, Carol Marjorie Individual |
Rd 4 Whangarei 0174 |
14 Feb 2005 - current |
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