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Abacus 2022 (otago) Limited

Type: NZ Limited Company (Ltd)
9429038889547
NZBN
575559
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Mar 2021


Abacus 2022 (Otago) Limited, a registered company, was started on 31 Mar 1993. 9429038889547 is the business number it was issued. This company has been supervised by 6 directors: Darren James Bezett - an active director whose contract started on 01 Apr 2001,
Timothy Russell Dick - an inactive director whose contract started on 15 Apr 1996 and was terminated on 20 Feb 2015,
Jeffrey Kenneth Orchiston - an inactive director whose contract started on 31 Mar 1993 and was terminated on 01 Jan 2007,
John Archibald Fletcher - an inactive director whose contract started on 31 Mar 1993 and was terminated on 31 Mar 2001,
Kevin Robert Davey - an inactive director whose contract started on 31 Mar 1993 and was terminated on 02 Nov 1999.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Abacus 2022 (Otago) Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 04 Mar 2021.
Past names for this company, as we identified at BizDb, included: from 30 Aug 2013 to 04 Jul 2022 they were named Telferyoung (Otago) Limited, from 30 Aug 2013 to 30 Aug 2013 they were named Macpherson Valuation (2013) Limited and from 31 Mar 1993 to 30 Aug 2013 they were named Macpherson Valuation Limited.
A total of 7500 shares are allocated to 2 shareholders (2 groups). The first group consists of 7498 shares (99.97%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.03%).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Sep 2017 to 22 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 May 2016 to 21 Sep 2017

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Sep 2015 to 16 May 2016

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 03 Oct 2014 to 09 Sep 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Sep 2013 to 09 Sep 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 05 Apr 2012 to 20 Sep 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 05 Apr 2012 to 03 Oct 2014

Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 26 Sep 2008 to 05 Apr 2012

Address: 139 Moray Pl, Dunedin

Physical & registered address used from 11 Oct 2005 to 26 Sep 2008

Address: Clark Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 20 Nov 1999 to 11 Oct 2005

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 04 Jun 1997 to 04 Jun 1997

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 04 Jun 1997 to 11 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7498
Entity (NZ Limited Company) Pabilunahe Trustee Limited
Shareholder NZBN: 9429042345954
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bezett, Darren James Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharplin-bezett, Fleur Marie Maori Hill
Dunedin
9010
New Zealand
Individual Dick, Timothy Russell Johnsonville
Wellington
6037
New Zealand
Individual Baldwin, Joanne Daphne Shiel Hill
Dunedin
9013
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Individual Orchiston, Jeffrey Kenneth R D 2
Waitati
Individual Bezett, Darren James Maori Hill
Dunedin
9010
New Zealand
Individual Sharplin-bezett, Fleur Marie Maori Hill
Dunedin
9010
New Zealand
Individual Bezett, Darren James Maori Hill
Dunedin
9010
New Zealand
Individual Baldwin, Joanne Daphne Shiel Hill
Dunedin
9013
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Individual Dick, Timothy Russell Johnsonville
Wellington
6037
New Zealand
Directors

Darren James Bezett - Director

Appointment date: 01 Apr 2001

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 29 Sep 2014


Timothy Russell Dick - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 20 Feb 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 29 Sep 2014


Jeffrey Kenneth Orchiston - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 01 Jan 2007

Address: R D 2, Waitati,

Address used since 31 Mar 1993


John Archibald Fletcher - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 31 Mar 2001

Address: Dunedin,

Address used since 31 Mar 1993


Kevin Robert Davey - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 02 Nov 1999

Address: Dunedin,

Address used since 31 Mar 1993


Bryan Eric Paul - Director (Inactive)

Appointment date: 31 Mar 1993

Termination date: 22 Dec 1997

Address: Dunedin,

Address used since 31 Mar 1993

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