General information

Ace Towing Kaikoura Limited

Type: NZ Limited Company (Ltd)
9429039371683
New Zealand Business Number
419340
Company Number
Registered
Company Status

Ace Towing Kaikoura Limited (issued an NZBN of 9429039371683) was incorporated on 05 Dec 1988. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 28 Apr 2021. Ace Towing Kaikoura Limited used more names, namely: Stuart Abernethy Builders Limited from 05 Dec 1988 to 19 Feb 2021. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (75 per cent of shares), namely:
Abernethy, Stuart Roger (an individual) located at Rd1, Kaikoura postcode 7371. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (5000 shares); it includes
Abernethy, Trudy Lee (an individual) - located at Rd1, Kaikoura. Our data was last updated on 23 Feb 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Stuart Roger Abernethy
Rd1, Kaikoura, 7371
Address used since 22 Oct 2021
Kaikoura, Kaikoura, 7300
Address used since 12 Oct 2020
Rd 3, Rangiora, 7473
Address used since 06 Oct 2009
Director 05 Dec 1988 - current
Trudy Lee Abernethy
Rd1, Kaikoura, 7371
Address used since 22 Oct 2021
Kaikoura, Kaikoura, 7300
Address used since 12 Oct 2020
Rd 3, Rangiora, 7473
Address used since 06 Oct 2009
Director 16 Oct 2000 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 13 Sep 2006 - 28 Apr 2021
132 Birch Hill Road, R D 4, Rangiora Physical & registered 04 Nov 2003 - 13 Sep 2006
C/-boyd Knight, 208 Oxford Tce, Christchurch Registered 19 Jun 1997 - 04 Nov 2003
C/o Boyd Knight, 776 Colombo Street, Christchurch Registered 14 Apr 1996 - 19 Jun 1997
- Physical 20 Feb 1992 - 20 Feb 1992
C/- Boyd Knight, Level 3, Allan Mclean Building, 208 Oxford Terrace, Christchurch Physical 20 Feb 1992 - 04 Nov 2003
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Abernethy, Stuart Roger
Individual
Rd1
Kaikoura
7371
05 Dec 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Abernethy, Trudy Lee
Individual
Rd1
Kaikoura
7371
05 Dec 1988 - current
Location
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