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Abacus 2022 (rotorua) Limited

Type: NZ Limited Company (Ltd)
9429038356780
NZBN
801589
Company Number
Registered
Company Status
067177908
GST Number
No Abn Number
Australian Business Number
L672080
Industry classification code
Valuing Service - Real Estate
Industry classification description
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Postal & office & delivery address used since 27 Aug 2019
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical & service & registered address used since 17 Aug 2021

Abacus 2022 (Rotorua) Limited, a registered company, was incorporated on 29 Apr 1996. 9429038356780 is the NZ business identifier it was issued. "Valuing service - real estate" (ANZSIC L672080) is how the company is categorised. This company has been supervised by 5 directors: Kendall Shannon Russ - an active director whose contract began on 31 Mar 2014,
Grant Anthony Utteridge - an inactive director whose contract began on 29 Apr 1996 and was terminated on 28 May 2019,
Martyn John Craven - an inactive director whose contract began on 03 Apr 2006 and was terminated on 31 May 2010,
Hugh Hunter Reynolds - an inactive director whose contract began on 29 Apr 1996 and was terminated on 02 Apr 2007,
Ronald Hamilton Reid - an inactive director whose contract began on 29 Apr 1996 and was terminated on 31 Mar 1998.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (types include: physical, service).
Abacus 2022 (Rotorua) Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address until 17 Aug 2021.
Former names used by the company, as we managed to find at BizDb, included: from 01 Jul 2013 to 01 Jul 2022 they were named Telferyoung (Rotorua) Limited, from 29 Apr 1996 to 01 Jul 2013 they were named Reid & Reynolds Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%). Finally the third share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Principal place of activity

1168 Amohia Street, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 25 Mar 2021 to 17 Aug 2021

Address #2: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 07 Sep 2020 to 25 Mar 2021

Address #3: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 24 Aug 2018 to 07 Sep 2020

Address #4: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 16 Feb 2017 to 24 Aug 2018

Address #5: 1243 Ranolf Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 26 Jan 2017 to 16 Feb 2017

Address #6: 1180 Lake Road, Rotorua, Rotorua, 3040 New Zealand

Physical address used from 10 Aug 2011 to 26 Jan 2017

Address #7: 1180 Lake Road, Rotorua, Rotorua, 3040 New Zealand

Registered address used from 10 Mar 2011 to 26 Jan 2017

Address #8: 1231 Haupapa Street, Rotorua New Zealand

Registered address used from 09 Jul 2001 to 10 Mar 2011

Address #9: 1205 Amohia Street, Rotorua

Registered address used from 14 May 2001 to 09 Jul 2001

Address #10: 1205 Amohia Street, Rotorua

Physical address used from 14 May 2001 to 14 May 2001

Address #11: 1231 Haupapa Street, Rotorua New Zealand

Physical address used from 14 May 2001 to 14 May 2001

Address #12: 1231 Huapapa Street, Rotorua

Physical address used from 14 May 2001 to 14 May 2001

Address #13: 13 Amohia Street, Rotorua

Registered address used from 21 Sep 2000 to 14 May 2001

Address #14: 13 Amohia Street, Rotorua

Registered address used from 11 Apr 2000 to 21 Sep 2000

Address #15: 13 Amohia Street, Rotorua

Physical address used from 29 Apr 1996 to 14 May 2001

Contact info
64 7 3481059
29 Nov 2018 Phone
andrea.winmill@telferyoung.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
rotorua@telferyoung.com
29 Nov 2018 Email
www.telferyoung.com
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Russ, Kendall Shannon Rotorua
3010
New Zealand
Individual Spargo, Christopher Newton Hillcrest
Rotorua
3015
New Zealand
Individual Russ, Sheryl Lynne Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Russ, Sheryl Lynne Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russ, Kendall Shannon Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Utteridge, Grant Anthony Rotorua
(gcu Family Trust)
Individual Craven, Martyn John Rotorua
Individual Reynolds, Hugh Hunter Rotorua
(reynolds Family Trust)
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Rotorua
3010
New Zealand
Individual Henman, Sheryl Lynne Rotorua
3010
New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Individual Utteridge, Grant Anthony Rotorua
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Individual Utteridge, Colleen Gaye (gcu Family Trust)

New Zealand
Individual Henman, Sheryl Lynne Rotorua
3010
New Zealand
Individual Henman, Sheryl Lynne Rotorua
3010
New Zealand
Individual Utteridge, Grant Anthony (gcu Family Trust)

New Zealand
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Rotorua
3010
New Zealand
Individual Utteridge, Grant Anthony (gcu Family Trust)

New Zealand
Entity Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Individual Utteridge, Colleen Gaye Rotorua
(gcu Family Trust)
Individual Craven, Martyn John Rotorua
Individual Reynolds, Hugh Hunter Rotorua
(reynolds Family Trust)
Individual Craven, Susan Victoria Rotorua
Entity Hulton Patchell Support Services Limited
Shareholder NZBN: 9429038019210
Company Number: 871534
Individual Utteridge, Colleen Gaye (gcu Family Trust)

New Zealand
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Davys Burton Trustees Limited
Shareholder NZBN: 9429037495947
Company Number: 976871
Entity Rodgers And Co Trustee Services Limited
Shareholder NZBN: 9429036070190
Company Number: 1285691
Rotorua
3010
New Zealand
Individual Reynolds, Heather Gaye Rotorua
(reynolds Family Trust)
Individual Utteridge, Colleen Gaye (gcu Family Trust)

New Zealand
Individual Utteridge, Grant Anthony (gcu Family Trust)

New Zealand
Directors

Kendall Shannon Russ - Director

Appointment date: 31 Mar 2014

Address: Rotorua, 3010 New Zealand

Address used since 23 Aug 2023

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 31 Mar 2014


Grant Anthony Utteridge - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 28 May 2019

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 10 Aug 2015


Martyn John Craven - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 31 May 2010

Address: Rotorua, 3010 New Zealand

Address used since 03 Apr 2006


Hugh Hunter Reynolds - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 02 Apr 2007

Address: Rotorua,

Address used since 29 Apr 1996


Ronald Hamilton Reid - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 31 Mar 1998

Address: Rotorua,

Address used since 29 Apr 1996

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