Abacus 2022 (northland) Limited
Type: NZ Limited Company (Ltd)Abacus 2022 (Northland) Limited (issued an NZBN of 9429037391768) was launched on 20 Jan 2000. 3 addresses are currently in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, physical). 17 Hatea Drive, Regent, Whangarei had been their physical address, up until 27 Apr 2016. Abacus 2022 (Northland) Limited used other names, namely: Telferyoung (Northland) Limited from 30 Apr 2010 to 01 Jul 2022, Telfer Young (Northland) Limited (20 Jan 2000 to 30 Apr 2010). 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Ndg Trustee Company Limited (an entity) located at Glenbervie, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 24% of all shares (24 shares); it includes
Gunson Mclean Trustee Services Limited (an entity) - located at 51 Okara Drive, Whangarei,
Russell, Julia Fay (an individual) - located at One Tree Point, One Tree Point,
Russell, Craig Lloyd (a director) - located at One Tree Point, One Tree Point. The third group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Webb Ross Johnson Trustees Limited, located at Whangarei (an entity),
Nyssen, Anna Charlotte, located at Whau Valley, Whangarei (an individual). Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Registered & physical & service | 27 Apr 2016 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Joseph Nyssen
Whau Valley, Whangarei, 0112
Address used since 29 Aug 2011 |
Director | 20 Jan 2000 - current |
|
Craig Lloyd Russell
One Tree Point, One Tree Point, 0118
Address used since 02 Sep 2015 |
Director | 01 Apr 2014 - current |
|
Nicholas Daniel Godfrey
Glenbervie, Whangarei, 0173
Address used since 01 May 2019
Rd 3, Whangarei, 0173
Address used since 04 Sep 2019 |
Director | 01 May 2019 - current |
|
Bradley Thomas Sworn
Rd 1, Whangarei, 0185
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Thomas Stephen Baker
Maunu, Whangarei, 0110
Address used since 15 Jun 2015 |
Director | 20 Jan 2000 - 10 Nov 2016 |
|
Alistair Charles Nicholls
Waikaraka,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 07 May 2013 |
|
John Bernard Joseph Schellekens
Maungatapere,
Address used since 20 Jan 2000 |
Director | 20 Jan 2000 - 20 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hatea Drive, Regent, Whangarei, 0112 | Physical & registered | 31 Mar 2016 - 27 Apr 2016 |
| 4th Floor, 30-34, Rathbone Str, Whangarei | Physical & registered | 14 Sep 2001 - 31 Mar 2016 |
| Pricewaterhouse Coopers, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei | Physical & registered | 14 Sep 2001 - 14 Sep 2001 |
| Pricewaterhouse Coopers, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei | Registered | 12 Apr 2000 - 14 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ndg Trustee Company Limited Shareholder NZBN: 9429043335381 Entity (NZ Limited Company) |
Glenbervie Whangarei 0110 |
14 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 Entity (NZ Limited Company) |
51 Okara Drive Whangarei 0110 |
11 Sep 2017 - current |
|
Russell, Julia Fay Individual |
One Tree Point One Tree Point 0118 |
07 Aug 2014 - current |
|
Russell, Craig Lloyd Director |
One Tree Point One Tree Point 0118 |
07 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Entity (NZ Limited Company) |
Whangarei |
20 Jan 2000 - current |
|
Nyssen, Anna Charlotte Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Nicholas Daniel Individual |
Rd 3 Whangarei 0173 |
19 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sworn, Bradley Thomas Individual |
Rd 1 Whangarei 0185 |
06 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Craig Lloyd Director |
One Tree Point One Tree Point 0118 |
07 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pevats, Mark J Individual |
Ocean Beach Northland 0174 |
20 Jan 2000 - 11 Sep 2017 |
|
Nyssen, Michael Joseph Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - 07 Aug 2014 |
|
Algie, Grant Individual |
Rd 9 Whangarei 0179 |
11 Sep 2017 - 06 Apr 2021 |
|
Webb Ross Johnson Trustees Ltd Other |
20 Jan 2000 - 07 Aug 2014 | |
|
Nicholls, Alistair Charles Individual |
Waikaraka |
20 Jan 2000 - 07 Aug 2014 |
|
Nyssen, Michael Joseph Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - 07 Aug 2014 |
|
Nyssen, Michael Joseph Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - 07 Aug 2014 |
|
Baker, Thomas Stephen Individual |
Maunu Whangarei 0110 |
20 Jan 2000 - 11 Sep 2017 |
|
Algie, Grant Individual |
Rd 9 Whangarei 0179 |
11 Sep 2017 - 06 Apr 2021 |
|
Algie, Grant Individual |
Rd 9 Whangarei 0179 |
11 Sep 2017 - 06 Apr 2021 |
|
Nyssen, Michael Joseph Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - 07 Aug 2014 |
|
Currie, Grant L Individual |
Rd 3 Whangarei 0173 |
20 Jan 2000 - 11 Sep 2017 |
|
Null - Webb Ross Johnson Trustees Ltd Other |
20 Jan 2000 - 07 Aug 2014 | |
|
Nyssen, Michael Joseph Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - 07 Aug 2014 |
|
Nyssen, Michael Joseph Individual |
Whau Valley Whangarei 0112 |
20 Jan 2000 - 07 Aug 2014 |
|
Nicholls, Beverley Kay Individual |
Waikaraka |
20 Jan 2000 - 07 Aug 2014 |
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