Abode Group Limited
Type: NZ Limited Company (Ltd)Abode Group Limited (NZBN 9429035287315) was launched on 09 Jul 2004. 8 addresess are in use by the company: 109A Hillhead Road, Corstorphine, Dunedin, 9012 (type: registered, service). 4B Minto Street, Andersons Bay, Dunedin had been their registered address, until 28 Jul 2021. 25000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3750 shares (15% of shares), namely:
Houlahan, Carmen Veronica (an individual) located at Saint Leonards, Dunedin postcode 9022. When considering the second group, a total of 1 shareholder holds 15% of all shares (3750 shares); it includes
Wilson, Rhys Brent (an individual) - located at Corstorphine, Dunedin. Next there is the third group of shareholders, share allotment (3750 shares, 15%) belongs to 1 entity, namely:
Harper, Leah Katherine Harper, located at Saint Clair, Dunedin (an individual). Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4b Minto Street, Andersons Bay, Dunedin, 9013 | Other (Address For Share Register) | 07 Aug 2015 |
| 54 Earls Road, Saint Clair, Dunedin, 9012 | Records & other (Address For Share Register) & shareregister | 20 Jul 2021 |
| 54 Earls Road, Saint Clair, Dunedin, 9012 | Registered & physical & service | 28 Jul 2021 |
| 109a Hillhead Road, Corstorphine, Dunedin, 9012 | Registered & service | 06 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Bernadette Wilson
Saint Clair, Dunedin, 9012
Address used since 20 Jul 2021
Andersons Bay, Dunedin, 9013
Address used since 07 Aug 2015 |
Director | 05 Sep 2006 - current |
|
Brendan Thomas Wilson
Dunedin, Dunedin, 9012
Address used since 07 Aug 2015 |
Director | 05 Sep 2006 - 30 Apr 2016 |
|
Martin Christopher Jenkins
Dunedin,
Address used since 09 Jul 2004 |
Director | 09 Jul 2004 - 05 Sep 2006 |
| Type | Used since | |
|---|---|---|
| 109a Hillhead Road, Corstorphine, Dunedin, 9012 | Registered & service | 06 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 4b Minto Street, Andersons Bay, Dunedin, 9013 | Registered & physical | 17 Aug 2015 - 28 Jul 2021 |
| 111a Hillhead Road, Dunedin | Registered & physical | 16 Nov 2006 - 17 Aug 2015 |
| C/-craig Paddon Lawyer, Level 3, 31 Stafford Street, Dunedin | Physical | 04 Oct 2006 - 16 Nov 2006 |
| Craig Paddon Lawyer, Level 3, 31 Stafford Street, Dunedin | Registered | 04 Oct 2006 - 16 Nov 2006 |
| C/-craig Paddon Lawyer, 63 Eglinton Road, Mornington, Dunedin | Physical & registered | 09 Jul 2004 - 04 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houlahan, Carmen Veronica Individual |
Saint Leonards Dunedin 9022 |
13 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Rhys Brent Individual |
Corstorphine Dunedin 9012 |
13 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Leah Katherine Harper Individual |
Saint Clair Dunedin 9012 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Katherine Bernadette Individual |
Saint Clair Dunedin 9012 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Leah Katherine Individual |
Dunedin |
09 Jul 2004 - 13 Aug 2004 |
|
Wilson, Brendan Thomas Individual |
Dunedin |
09 Jul 2004 - 30 Aug 2016 |
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