General information
Abacus 2022 (otago) Limited
Type: NZ Limited Company (Ltd)9429038889547
New Zealand Business Number
575559
Company Number
Registered
Company Status
Abacus 2022 (Otago) Limited (issued an NZ business identifier of 9429038889547) was registered on 31 Mar 1993. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 04 Mar 2021. Abacus 2022 (Otago) Limited used other names, namely: Telferyoung (Otago) Limited from 30 Aug 2013 to 04 Jul 2022, Macpherson Valuation (2013) Limited (30 Aug 2013 to 30 Aug 2013) and Macpherson Valuation Limited (31 Mar 1993 - 30 Aug 2013). 7500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7498 shares (99.97 per cent of shares), namely:
Pabilunahe Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 2 shares); it includes
Bezett, Darren James (an individual) - located at Maori Hill, Dunedin. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Bezett
Maori Hill, Dunedin, 9010
Address used since 29 Sep 2014 |
Director | 01 Apr 2001 - current |
|
Timothy Russell Dick
Johnsonville, Wellington, 6037
Address used since 29 Sep 2014 |
Director | 15 Apr 1996 - 20 Feb 2015 |
|
Jeffrey Kenneth Orchiston
R D 2, Waitati,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 01 Jan 2007 |
|
John Archibald Fletcher
Dunedin,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 31 Mar 2001 |
|
Kevin Robert Davey
Dunedin,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 02 Nov 1999 |
|
Bryan Eric Paul
Dunedin,
Address used since 31 Mar 1993 |
Director | 31 Mar 1993 - 22 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Jun 2018 - 04 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 21 Sep 2017 - 22 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Registered & physical | 16 May 2016 - 21 Sep 2017 |
| Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 | Physical & registered | 09 Sep 2015 - 16 May 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 03 Oct 2014 - 09 Sep 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 20 Sep 2013 - 09 Sep 2015 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 05 Apr 2012 - 20 Sep 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 05 Apr 2012 - 03 Oct 2014 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 26 Sep 2008 - 05 Apr 2012 |
| 139 Moray Pl, Dunedin | Physical & registered | 11 Oct 2005 - 26 Sep 2008 |
| Clark Craw & Partners, 2 Clark Street, Dunedin | Registered | 20 Nov 1999 - 11 Oct 2005 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical | 04 Jun 1997 - 04 Jun 1997 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 04 Jun 1997 - 11 Oct 2005 |
Financial Data
Financial info
7500
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7498
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabilunahe Trustee Limited Shareholder NZBN: 9429042345954 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
05 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Bezett, Darren James Individual |
Maori Hill Dunedin 9010 |
31 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharplin-bezett, Fleur Marie Individual |
Maori Hill Dunedin 9010 |
30 Sep 2004 - 05 Jul 2018 |
|
Dick, Timothy Russell Individual |
Johnsonville Wellington 6037 |
31 Mar 1993 - 05 Jul 2018 |
|
Baldwin, Joanne Daphne Individual |
Shiel Hill Dunedin 9013 |
24 Jan 2007 - 05 Jul 2018 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
04 Sep 2008 - 05 Jul 2018 |
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
Dunedin 9016 |
24 Jan 2007 - 05 Jul 2018 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
04 Sep 2008 - 05 Jul 2018 |
|
Orchiston, Jeffrey Kenneth Individual |
R D 2 Waitati |
31 Mar 1993 - 06 Oct 2005 |
|
Bezett, Darren James Individual |
Maori Hill Dunedin 9010 |
30 Sep 2004 - 05 Jul 2018 |
|
Sharplin-bezett, Fleur Marie Individual |
Maori Hill Dunedin 9010 |
30 Sep 2004 - 05 Jul 2018 |
|
Bezett, Darren James Individual |
Maori Hill Dunedin 9010 |
30 Sep 2004 - 05 Jul 2018 |
|
Baldwin, Joanne Daphne Individual |
Shiel Hill Dunedin 9013 |
24 Jan 2007 - 05 Jul 2018 |
|
Ond Trustees Limited Shareholder NZBN: 9429037010799 Company Number: 1115219 Entity |
Dunedin 9016 |
24 Jan 2007 - 05 Jul 2018 |
|
Dick, Timothy Russell Individual |
Johnsonville Wellington 6037 |
31 Mar 1993 - 05 Jul 2018 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Kuracloud Limited 77 Vogel Street |
|
Kura Research Limited 77 Vogel Street |