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Abacus 2022 (nelson Marlborough) Limited

Type: NZ Limited Company (Ltd)
9429038447341
NZBN
686984
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672080
Industry classification code
Valuing Service - Real Estate
Industry classification description
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 10 May 2013
Po Box 621
Nelson
Nelson 7040
New Zealand
Postal address used since 14 Feb 2020
105 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 14 Feb 2020

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.

Addresses

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

Contact info
64 03 5469600
14 Feb 2020 Phone
nelson@telferyoung.com
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.telferyoung.com
14 Feb 2020 Website
Financial Data

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
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
Individual Baxendine, Roderick Walker Stepneyville
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Le Gros, Paul Donald Nelson 7010

New Zealand
Individual Mckeage, Ian Douglas Tahunanui
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Mckeage, Ian Douglas Tahunanui
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Baxendine, Roderick Walker Stepneyville
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Stevens, Rex Mckenzie Rd 10
Palmerston North
4470
New Zealand
Individual Stevens, Ashley Mark Rd 1
Richmond
7081
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Stevens, Ashley Mark Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Individual Baxendine, Julie Patricia Nelson 7010

New Zealand
Individual Baxendine, Julie Patricia Nelson 7010

New Zealand
Entity Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Individual Kenning, David Acland Nelson 7010

New Zealand
Directors

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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