General information

Abacus 2022 (nelson Marlborough) Limited

Type: NZ Limited Company (Ltd)
9429038447341
New Zealand Business Number
686984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672080 - Valuing Service - Real Estate
Industry classification codes with description

Abacus 2022 (Nelson Marlborough) Limited (issued an NZ business number of 9429038447341) was incorporated on 02 Aug 1995. 5 addresess are in use by the company: Po Box 621, Nelson, Nelson, 7040 (type: postal, office). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up until 10 May 2013. Abacus 2022 (Nelson Marlborough) Limited used more aliases, namely: Telferyoung (Nelson Marlborough) Limited from 31 Jan 2019 to 14 Jul 2022, Telferyoung (Nelson) Limited (01 Jul 2010 to 31 Jan 2019) and Telfer Young (Nelson) Limited (22 Mar 2000 - 01 Jul 2010). 4500 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 1000 shares (22.22 per cent of shares), namely:
Maitai Trustee Company No 22 Limited (an entity) located at Richmond, Richmond postcode 7020,
Baxendine, Roderick Walker (an individual) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 2 shareholders hold 22.22 per cent of all shares (1000 shares); it includes
Le Gros, Paul Donald (an individual) - located at Nelson 7010,
Mckeage, Ian Douglas (an individual) - located at Tahunanui, Nelson. Next there is the next group of shareholders, share allocation (500 shares, 11.11%) belongs to 1 entity, namely:
Mckeage, Ian Douglas, located at Tahunanui, Nelson (an individual). "Valuing service - real estate" (ANZSIC L672080) is the category the Australian Bureau of Statistics issued Abacus 2022 (Nelson Marlborough) Limited. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 10 May 2013
Po Box 621, Nelson, Nelson, 7040 Postal 14 Feb 2020
105 Trafalgar Street, Nelson, Nelson, 7010 Office & delivery 14 Feb 2020
Contact info
64 03 5469600
Phone (Phone)
nelson@telferyoung.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.telferyoung.com
Website
Directors
Name and Address Role Period
Roderick Walker Baxendine
Stepneyville, Nelson, 7010
Address used since 01 Jan 2022
The Wood, Nelson, 7010
Address used since 03 Feb 2021
The Wood, Nelson, 7010
Address used since 26 Mar 2018
Nelson, Nelson, 7010
Address used since 29 Apr 2016
Director 23 May 1996 - current
Ian Douglas Mckeage
Tahunanui, Nelson, 7011
Address used since 02 May 2013
Director 23 May 1996 - current
Ashley Mark Stevens
Rd 1, Richmond, 7081
Address used since 16 Feb 2017
Director 01 Apr 2013 - current
Anthony William Gowans
Nelson,
Address used since 23 May 1996
Director 23 May 1996 - 08 Apr 2003
Nigel Alexander Mcfadden
Richmond,
Address used since 02 Aug 1995
Director 02 Aug 1995 - 23 May 1996
Addresses
Principal place of activity
105 Trafalgar Street , Nelson , Nelson , 7010
Previous address Type Period
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Physical & registered 20 May 2010 - 10 May 2013
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 20 May 2010
1st Floor, 14 New Street, Nelson Registered 05 Jul 1996 - 18 Apr 2004
52 Halifax Street, Nelson Physical 05 Jul 1996 - 18 Apr 2004
1st Floor, 14 New Street, Nelson Physical 05 Jul 1996 - 05 Jul 1996
Financial Data
Financial info
4500
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Entity (NZ Limited Company)
Richmond
Richmond
7020
01 Jun 2011 - current
Baxendine, Roderick Walker
Individual
Stepneyville
Nelson
7010
02 Aug 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Le Gros, Paul Donald
Individual
Nelson 7010
27 Jun 2006 - current
Mckeage, Ian Douglas
Individual
Tahunanui
Nelson
7011
27 Jun 2006 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mckeage, Ian Douglas
Individual
Tahunanui
Nelson
7011
02 Aug 1995 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Baxendine, Roderick Walker
Individual
Stepneyville
Nelson
7010
02 Aug 1995 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Stevens, Rex Mckenzie
Individual
Rd 10
Palmerston North
4470
18 Nov 2013 - current
Stevens, Ashley Mark
Individual
Rd 1
Richmond
7081
18 Nov 2013 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Stevens, Ashley Mark
Individual
Rd 1
Richmond
7081
18 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Entity
01 Jun 2011 - 01 Jun 2011
Baxendine, Julie Patricia
Individual
Nelson 7010
27 Jun 2006 - 26 Mar 2018
Baxendine, Julie Patricia
Individual
Nelson 7010
27 Jun 2006 - 26 Mar 2018
Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Company Number: 2113673
Entity
01 Jun 2011 - 01 Jun 2011
Whalley, Robin
Individual
Stepneyville
Nelson
7010
27 Jun 2006 - 11 Mar 2020
Kenning, David Acland
Individual
Nelson 7010
27 Jun 2006 - 01 Jun 2011
Location
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