General information

Abley Limited

Type: NZ Limited Company (Ltd)
9429038187742
New Zealand Business Number
836815
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Abley Limited (issued an NZ business number of 9429038187742) was started on 13 Dec 1996. 5 addresess are in use by the company: 36446, Merivale, Christchurch, 8146 (type: postal, office). 30A Carlyle Street, Sydenham, Christchurch had been their physical address, until 30 Jun 2017. Abley Limited used other aliases, namely: Abley Transportation Consultants Limited from 14 Apr 2009 to 27 Apr 2018, Abley Transportation Engineers Limited (01 Oct 2007 to 14 Apr 2009) and Accommodate Group Limited (11 Nov 2003 - 01 Oct 2007). 2000000 shares are allotted to 11 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 63214 shares (3.16% of shares), namely:
Davis, Reuben Todd (an individual) located at Riccarton, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 3.16% of all shares (63214 shares); it includes
Mulligan, Ann-Marie (an individual) - located at Hillsborough, Christchurch. Moving on to the third group of shareholders, share allocation (640000 shares, 32%) belongs to 3 entities, namely:
Stayrod Trustees 2009 Limited, located at Christchurch Central, Christchurch (an entity),
Durdin, Bronwyn Claire, located at Somerfield, Christchurch (an individual),
Durdin, Joseph Paul, located at Somerfield, Christchurch (an individual). "Civil engineering service" (ANZSIC M692320) is the category the ABS issued to Abley Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 1, 137 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 30 Jun 2017
36446, Merivale, Christchurch, 8146 Postal 20 Jun 2022
Level 1, 137 Victoria Street, Christchurch Central, Christchurch, 8013 Office & delivery 20 Jun 2022
Contact info
64 3 3679072
Phone (Phone)
admin@abley.com
Email
finance@abley.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.abley.com
Website
Directors
Name and Address Role Period
Joseph Paul Durdin
Somerfield, Christchurch, 8024
Address used since 13 Jun 2012
Director 20 Jan 2010 - current
Ross Major
Marshland, Christchurch, 8051
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Kelly Maree Smith
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Douglas John Allcock
Avonhead, Christchurch, 8042
Address used since 22 Dec 2022
Director 22 Dec 2022 - current
Ann-marie Mulligan
Hillsborough, Christchurch, 8022
Address used since 28 Apr 2022
Director 28 Apr 2022 - 23 Dec 2022
Ann-marie Mulligan
Hillsborough, Christchurch, 8022
Address used since 01 Apr 2019
Director 01 Apr 2019 - 28 Apr 2022
David John Pimblott
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2017
Director 01 Feb 2017 - 01 Dec 2020
Stephen John Abley
Central City, Christchurch, 8013
Address used since 13 Jun 2016
Christchurch Central, Christchurch, 8013
Address used since 22 Jun 2017
Director 13 Dec 1996 - 29 Jan 2019
Brian Wood
Avonhead, Christchurch, 8042
Address used since 01 Apr 2011
Director 01 Apr 2011 - 31 Jan 2017
Addresses
Principal place of activity
Level 1, 137 Victoria Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
30a Carlyle Street, Sydenham, Christchurch, 8023 Physical & registered 11 May 2011 - 30 Jun 2017
Level 3, 99 Victoria Street, Christchurch Registered & physical 24 Apr 2009 - 11 May 2011
1 Dorset Street, Christchurch Physical & registered 07 May 2007 - 24 Apr 2009
3 Corfe Street, Christchurch Registered 16 May 2000 - 07 May 2007
Level 1, 71 Armagh Street, Christchurch Registered 11 Apr 2000 - 16 May 2000
Level 1, 71 Armagh Street, Christchurch Registered 13 Apr 1999 - 11 Apr 2000
Level 1, 71 Armagh Street, Christchurch Physical 10 Jun 1998 - 10 Jun 1998
3 Corfe Street, Christchurch Physical 10 Jun 1998 - 10 Jun 1998
Financial Data
Financial info
2000000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63214
Shareholder Name Address Period
Davis, Reuben Todd
Individual
Riccarton
Christchurch
8011
03 May 2019 - current
Shares Allocation #2 Number of Shares: 63214
Shareholder Name Address Period
Mulligan, Ann-marie
Individual
Hillsborough
Christchurch
8022
03 May 2019 - current
Shares Allocation #3 Number of Shares: 640000
Shareholder Name Address Period
Stayrod Trustees 2009 Limited
Shareholder NZBN: 9429032349931
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 Jan 2010 - current
Durdin, Bronwyn Claire
Individual
Somerfield
Christchurch
8024
22 Jan 2010 - current
Durdin, Joseph Paul
Individual
Somerfield
Christchurch
8024
22 Jan 2010 - current
Shares Allocation #4 Number of Shares: 1053572
Shareholder Name Address Period
Abley, Stephen John
Individual
Merivale
Christchurch
8014
20 May 2004 - current
Allcock, Douglas John
Individual
Christchurch
8013
04 Nov 2014 - current
Shares Allocation #5 Number of Shares: 40000
Shareholder Name Address Period
Ward, Jeanette Alice
Individual
Woolston
Christchurch
8023
15 Sep 2021 - current
Shares Allocation #6 Number of Shares: 40000
Shareholder Name Address Period
Harris, Charlotte Elizabeth
Individual
Sumner
Christchurch
8081
15 Sep 2021 - current
Shares Allocation #7 Number of Shares: 40000
Shareholder Name Address Period
Turner, Shane Alan
Individual
St Albans
Christchurch
8014
15 Sep 2021 - current
Shares Allocation #8 Number of Shares: 60000
Shareholder Name Address Period
Noon, Matthew
Individual
Casebrook
Christchurch
8051
03 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Morris, Chris
Individual
St Heliers
Auckland
1071
03 May 2019 - 06 Dec 2022
Abley, Stephen John
Individual
Christchurch 8013
13 Dec 1996 - 05 Dec 2018
Abley, Stephen John
Individual
Christchurch 8013
13 Dec 1996 - 05 Dec 2018
Canterbury Trustees Limited
Other
13 Dec 1996 - 30 Apr 2007
Bealey Trustee 7 Limited (as Trustee In The Abley Family Trust)
Other
30 Apr 2007 - 04 Nov 2014
Null - Canterbury Trustees Limited
Other
13 Dec 1996 - 30 Apr 2007
Null - Bealey Trustee 7 Limited (as Trustee In The Abley Family Trust)
Other
30 Apr 2007 - 04 Nov 2014
Osborne, Simon
Individual
Christchurch 8004
13 Dec 1996 - 30 Apr 2007
Location
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