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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Russ, Kendall Shannon |
Rotorua 3010 New Zealand |
24 Sep 2012 - |
Individual | Spargo, Christopher Newton |
Hillcrest Rotorua 3015 New Zealand |
24 Sep 2012 - |
Individual | Russ, Sheryl Lynne |
Rotorua 3010 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Russ, Sheryl Lynne |
Rotorua 3010 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russ, Kendall Shannon |
Rotorua 3010 New Zealand |
24 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Utteridge, Grant Anthony |
Rotorua (gcu Family Trust) |
29 Apr 1996 - 31 Mar 2020 |
Individual | Craven, Martyn John |
Rotorua |
03 Apr 2006 - 27 Jun 2010 |
Individual | Reynolds, Hugh Hunter |
Rotorua (reynolds Family Trust) |
29 Apr 1996 - 03 Apr 2006 |
Entity | Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 |
Rotorua 3010 New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Individual | Henman, Sheryl Lynne |
Rotorua 3010 New Zealand |
24 Sep 2012 - 31 Mar 2021 |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
29 Apr 1996 - 23 Aug 2005 | |
Individual | Utteridge, Grant Anthony |
Rotorua |
29 Apr 1996 - 31 Mar 2020 |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
03 Apr 2006 - 05 Nov 2009 | |
Individual | Utteridge, Colleen Gaye |
(gcu Family Trust) New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Individual | Henman, Sheryl Lynne |
Rotorua 3010 New Zealand |
24 Sep 2012 - 31 Mar 2021 |
Individual | Henman, Sheryl Lynne |
Rotorua 3010 New Zealand |
24 Sep 2012 - 31 Mar 2021 |
Individual | Utteridge, Grant Anthony |
(gcu Family Trust) New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Entity | Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 |
Rotorua 3010 New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Individual | Utteridge, Grant Anthony |
(gcu Family Trust) New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
29 Apr 1996 - 03 Apr 2006 | |
Individual | Utteridge, Colleen Gaye |
Rotorua (gcu Family Trust) |
29 Apr 1996 - 23 Aug 2005 |
Individual | Craven, Martyn John |
Rotorua |
03 Apr 2006 - 27 Jun 2010 |
Individual | Reynolds, Hugh Hunter |
Rotorua (reynolds Family Trust) |
29 Apr 1996 - 03 Apr 2006 |
Individual | Craven, Susan Victoria |
Rotorua |
03 Apr 2006 - 27 Jun 2010 |
Entity | Hulton Patchell Support Services Limited Shareholder NZBN: 9429038019210 Company Number: 871534 |
29 Apr 1996 - 03 Apr 2006 | |
Individual | Utteridge, Colleen Gaye |
(gcu Family Trust) New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
03 Apr 2006 - 05 Nov 2009 | |
Entity | Davys Burton Trustees Limited Shareholder NZBN: 9429037495947 Company Number: 976871 |
29 Apr 1996 - 23 Aug 2005 | |
Entity | Rodgers And Co Trustee Services Limited Shareholder NZBN: 9429036070190 Company Number: 1285691 |
Rotorua 3010 New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Individual | Reynolds, Heather Gaye |
Rotorua (reynolds Family Trust) |
29 Apr 1996 - 03 Apr 2006 |
Individual | Utteridge, Colleen Gaye |
(gcu Family Trust) New Zealand |
23 Aug 2005 - 31 Mar 2020 |
Individual | Utteridge, Grant Anthony |
(gcu Family Trust) New Zealand |
23 Aug 2005 - 31 Mar 2020 |
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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