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 |
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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