W. Abraham Properties Limited
Type: NZ Limited Company (Ltd)W. Abraham Properties Limited (issued an NZ business identifier of 9429040178011) was started on 16 Oct 1944. 4 addresses are currently in use by the company: 372 Devon Street East, New Plymouth (type: physical, registered). 27 Eliot Street, New Plymouth had been their physical address, up to 16 Oct 2006. W. Abraham Properties Limited used other aliases, namely: W Abraham Limited from 16 Oct 1944 to 24 Jul 2002. 178713 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 178711 shares (100% of shares), namely:
Head Family Trustees Limited (an entity) located at New Plymouth, New Plymouth, Null postcode 4310,
Head, Gail Maureen (an individual) located at Merrilands, New Plymouth postcode 4312,
Head, Barrie Charles (an individual) located at Merrilands, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Head, Gail Maureen (an individual) - located at Merrilands, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Head, Barrie Charles, located at Merrilands, New Plymouth (an individual). The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway, Chartered Accountants, P.o. Box 146, New Plymouth | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2002 |
| 372 Devon Street East, New Plymouth | Physical & registered & service | 16 Oct 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Barrie Charles Head
Merrilands, New Plymouth, 4312
Address used since 28 Apr 2023
Highlands Park, New Plymouth, 4312
Address used since 14 Apr 2010 |
Director | 30 Mar 1990 - current |
|
Robert Donald Boulter
New Plymouth,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 17 Aug 2001 |
|
Adele Gloria Bourke
New Plymouth,
Address used since 02 Apr 1990 |
Director | 02 Apr 1990 - 18 Dec 1996 |
|
Zionie Caroline Boulter
New Plymouth,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 28 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 27 Eliot Street, New Plymouth | Physical | 12 May 1997 - 16 Oct 2006 |
| 27 Eliot St, New Plymouth | Registered | 06 Dec 1996 - 16 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head Family Trustees Limited Shareholder NZBN: 9429041670569 Entity (NZ Limited Company) |
New Plymouth New Plymouth Null 4310 |
17 Feb 2016 - current |
|
Head, Gail Maureen Individual |
Merrilands New Plymouth 4312 |
16 Oct 1944 - current |
|
Head, Barrie Charles Individual |
Merrilands New Plymouth 4312 |
16 Oct 1944 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Gail Maureen Individual |
Merrilands New Plymouth 4312 |
16 Oct 1944 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Barrie Charles Individual |
Merrilands New Plymouth 4312 |
16 Oct 1944 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
16 Oct 1944 - 17 Feb 2016 |
 |
W. Abraham Limited 374 Devon Street East |
|
Goodman Properties Limited 364 A Devon Street East |
|
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |