General information

Abbotts Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429037452063
New Zealand Business Number
985540
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Abbotts Property Holdings Limited (issued a New Zealand Business Number of 9429037452063) was incorporated on 29 Oct 1999. 2 addresses are in use by the company: 33 Cornelian Cres, Half Moon Bay, Auckland, 2012 (type: physical, registered). 2 Beaumaris Way, Conifer Grove, Takanini had been their registered address, up to 17 Nov 2020. Abbotts Property Holdings Limited used other aliases, namely: Wairau Road No 13 Limited from 29 Oct 1999 to 12 Jan 2000. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Butler, Richard Kirkland (an individual) located at Bucklands Beach, Auckland postcode 2012,
Butler, Julie Karen (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Butler, Julie Karen (an individual) - located at Bucklands Beach, Auckland. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Abbotts Property Holdings Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
33 Cornelian Cres, Half Moon Bay, Auckland, 2012 Physical & registered & service 17 Nov 2020
Contact info
ashley.collins@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julie Karen Butler
Bucklands Beach, Auckland, 2012
Address used since 09 Nov 2020
Bucklands Beach, Auckland, 2012
Address used since 31 Mar 2009
Director 21 Feb 2000 - current
Brian Thomas Smith
Otahuhu, Auckland,
Address used since 21 Feb 2000
Director 21 Feb 2000 - 01 Aug 2007
Robert Foster
Kohimarama, Auckland,
Address used since 29 Oct 1999
Director 29 Oct 1999 - 21 Feb 2000
Addresses
Previous address Type Period
2 Beaumaris Way, Conifer Grove, Takanini, 2112 Registered & physical 30 Sep 2016 - 17 Nov 2020
154 Great South Road, Takanini, Auckland Registered & physical 01 Mar 2010 - 30 Sep 2016
1 Coles Crescent, Papakura Auckland Physical 19 Oct 2004 - 01 Mar 2010
1 Coles Crescent, Papakura, Auckland Registered 24 Sep 2004 - 01 Mar 2010
Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland Registered 18 Oct 2000 - 24 Sep 2004
Jolly, Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Physical 18 Oct 2000 - 19 Oct 2004
Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland Physical 18 Oct 2000 - 18 Oct 2000
Bdo Auckland, 122 Wairau Rd, Takapuna, Auckland Registered 12 Apr 2000 - 18 Oct 2000
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Butler, Richard Kirkland
Individual
Bucklands Beach
Auckland
2012
09 Nov 2020 - current
Butler, Julie Karen
Individual
Bucklands Beach
Auckland
2012
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butler, Julie Karen
Individual
Bucklands Beach
Auckland
2012
01 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Collins, Ashley Neville George
Individual
Conifer Grove
Takanini
2112
01 Jul 2009 - 09 Nov 2020
Mathews, Julie Karen
Individual
Whitford
Auckland
29 Oct 1999 - 01 Aug 2007
Smith, Brian Thomas
Individual
East Otahuhu
Auckland
29 Oct 1999 - 01 Aug 2007
Collins, Ashley
Individual
Rd4 Papakura
Auckland
29 Oct 1999 - 01 Aug 2007
Location
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