Abr (2010) Limited (issued a New Zealand Business Number of 9429036631513) was started on 04 Mar 2002. 2 addresses are in use by the company: Flat 5 Azurion Apartments, 23 Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). 21 Snooks Road, Maungatapere, Whangarei had been their physical address, up until 08 Aug 2022. Abr (2010) Limited used more aliases, namely: W M D Limited from 04 Mar 2002 to 02 Aug 2010. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 675 shares (45% of shares), namely:
S & S Holdings Trust Company Limited (an entity) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 75 shares); it includes
Rotherham, Colin Ian (an individual) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allotment (75 shares, 5%) belongs to 1 entity, namely:
Rotherham, Sarndra Maree, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 5 Azurion Apartments, 23 Coates Avenue, Orakei, Auckland, 1071 | Registered & physical & service | 08 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Colin Ian Rotherham
Orakei, Auckland, 1071
Address used since 04 Jul 2023
Maungatapere, Whangarei, 0179
Address used since 19 Jan 2017 |
Director | 04 Mar 2002 - current |
Sarndra Maree Rotherham
Orakei, Auckland, 1071
Address used since 04 Jul 2023
Maungatapere, Whangarei, 0179
Address used since 19 Jan 2017 |
Director | 01 Aug 2010 - current |
Beverley Ann Rotherham
Kohimarama, Auckland,
Address used since 10 Jun 2008 |
Director | 04 Mar 2002 - 01 Aug 2010 |
Timothy Douglas Sinclair
Khandallah, Wellington,
Address used since 01 Jul 2004 |
Director | 04 Mar 2002 - 01 Oct 2004 |
21 Snooks Road , Maungatapere , Whangarei , 0179 |
Previous address | Type | Period |
---|---|---|
21 Snooks Road, Maungatapere, Whangarei, 0179 | Physical & registered | 27 Jan 2017 - 08 Aug 2022 |
Unit 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 | Physical | 12 Jul 2011 - 27 Jan 2017 |
Unit 4/175 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered | 11 Jul 2011 - 27 Jan 2017 |
4/175 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered | 10 Aug 2010 - 11 Jul 2011 |
4/175 Tamaki Drive, Kohimarama | Registered | 20 Jun 2008 - 10 Aug 2010 |
4/175 Tamaki Drive, Kohimarama | Physical | 20 Jun 2008 - 12 Jul 2011 |
9 Kissling Pl, St Johns, Auckland | Registered & physical | 08 Sep 2006 - 20 Jun 2008 |
22 Mandalay Terrace, Khandallah, Wellington | Registered & physical | 20 Jul 2004 - 08 Sep 2006 |
10 Magnolia Place, Richmond, Nelson | Physical & registered | 04 Mar 2002 - 20 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
S & S Holdings Trust Company Limited Shareholder NZBN: 9429046796196 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
28 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Rotherham, Colin Ian Individual |
Orakei Auckland 1071 |
03 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Rotherham, Sarndra Maree Individual |
Orakei Auckland 1071 |
02 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Rotherham, Colin Ian Individual |
Khandallah Wellington |
04 Mar 2002 - 05 Nov 2004 |
Sinclair, Timothy Douglas Individual |
Khandallah Wellington |
04 Mar 2002 - 07 Jul 2004 |
S.m. Holdings Trust Company Limited Shareholder NZBN: 9429031404785 Company Number: 3079296 Entity |
Maungatapere Whangarei 0179 |
18 Jan 2015 - 28 Apr 2019 |
Rotherham, Beverley Ann Individual |
Kohimarama Auckland |
03 Sep 2006 - 02 Aug 2010 |
S.m. Holdings Trust Company Limited Shareholder NZBN: 9429031404785 Company Number: 3079296 Entity |
Maungatapere Whangarei 0179 |
18 Jan 2015 - 28 Apr 2019 |
Rotherham, Beverley Ann Individual |
Khandallah Wellington |
04 Mar 2002 - 05 Nov 2004 |
Rotherham Family Trust Other |
Maungatapere Whangarei 0179 |
18 Jan 2015 - 28 Apr 2019 |
S.m. Holdings Trust Company Limited 21 Snooks Road |
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