Abacus 2022 (Nelson Marlborough) Limited, a registered company, was registered on 02 Aug 1995. 9429038447341 is the New Zealand Business Number it was issued. "Valuing service - real estate" (business classification L672080) is how the company is categorised. The company has been managed by 5 directors: Roderick Walker Baxendine - an active director whose contract started on 23 May 1996,
Ian Douglas Mckeage - an active director whose contract started on 23 May 1996,
Ashley Mark Stevens - an active director whose contract started on 01 Apr 2013,
Anthony William Gowans - an inactive director whose contract started on 23 May 1996 and was terminated on 08 Apr 2003,
Nigel Alexander Mcfadden - an inactive director whose contract started on 02 Aug 1995 and was terminated on 23 May 1996.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 621, Nelson, Nelson, 7040 (category: postal, office).
Abacus 2022 (Nelson Marlborough) Limited had been using Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 as their physical address up until 10 May 2013.
Former names for this company, as we found at BizDb, included: from 31 Jan 2019 to 14 Jul 2022 they were called Telferyoung (Nelson Marlborough) Limited, from 01 Jul 2010 to 31 Jan 2019 they were called Telferyoung (Nelson) Limited and from 22 Mar 2000 to 01 Jul 2010 they were called Telfer Young (Nelson) Limited.
A total of 4500 shares are allotted to 9 shareholders (6 groups). The first group includes 1000 shares (22.22%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1000 shares (22.22%). Lastly the next share allocation (500 shares 11.11%) made up of 1 entity.
Principal place of activity
105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 20 May 2010 to 10 May 2013
Address #2: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 20 May 2010
Address #3: 1st Floor, 14 New Street, Nelson
Registered address used from 05 Jul 1996 to 18 Apr 2004
Address #4: 52 Halifax Street, Nelson
Physical address used from 05 Jul 1996 to 18 Apr 2004
Address #5: 1st Floor, 14 New Street, Nelson
Physical address used from 05 Jul 1996 to 05 Jul 1996
Basic Financial info
Total number of Shares: 4500
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 |
Richmond Richmond 7020 New Zealand |
01 Jun 2011 - |
Individual | Baxendine, Roderick Walker |
Stepneyville Nelson 7010 New Zealand |
02 Aug 1995 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Le Gros, Paul Donald |
Nelson 7010 New Zealand |
27 Jun 2006 - |
Individual | Mckeage, Ian Douglas |
Tahunanui Nelson 7011 New Zealand |
27 Jun 2006 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Mckeage, Ian Douglas |
Tahunanui Nelson 7011 New Zealand |
02 Aug 1995 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Baxendine, Roderick Walker |
Stepneyville Nelson 7010 New Zealand |
02 Aug 1995 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Stevens, Rex Mckenzie |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - |
Individual | Stevens, Ashley Mark |
Rd 1 Richmond 7081 New Zealand |
18 Nov 2013 - |
Shares Allocation #6 Number of Shares: 500 | |||
Individual | Stevens, Ashley Mark |
Rd 1 Richmond 7081 New Zealand |
18 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
01 Jun 2011 - 01 Jun 2011 | |
Individual | Baxendine, Julie Patricia |
Nelson 7010 New Zealand |
27 Jun 2006 - 26 Mar 2018 |
Individual | Baxendine, Julie Patricia |
Nelson 7010 New Zealand |
27 Jun 2006 - 26 Mar 2018 |
Entity | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Company Number: 2113673 |
01 Jun 2011 - 01 Jun 2011 | |
Individual | Whalley, Robin |
Stepneyville Nelson 7010 New Zealand |
27 Jun 2006 - 11 Mar 2020 |
Individual | Kenning, David Acland |
Nelson 7010 New Zealand |
27 Jun 2006 - 01 Jun 2011 |
Roderick Walker Baxendine - Director
Appointment date: 23 May 1996
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 01 Jan 2022
Address: The Wood, Nelson, 7010 New Zealand
Address used since 03 Feb 2021
Address: The Wood, Nelson, 7010 New Zealand
Address used since 26 Mar 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 29 Apr 2016
Ian Douglas Mckeage - Director
Appointment date: 23 May 1996
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 02 May 2013
Ashley Mark Stevens - Director
Appointment date: 01 Apr 2013
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 16 Feb 2017
Anthony William Gowans - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 08 Apr 2003
Address: Nelson,
Address used since 23 May 1996
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 02 Aug 1995
Termination date: 23 May 1996
Address: Richmond,
Address used since 02 Aug 1995
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