Abacus Group Limited
Type: NZ Limited Company (Ltd)Abacus Group Limited (issued an NZ business number of 9429038050312) was launched on 08 Jul 1997. 3 addresses are currently in use by the company: 337 Deovon Street East, New Plymouth (type: other, registered). 337 Devon Street East, New Plymouth had been their registered address, until 12 Apr 2000. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Nolly Family Trustee Company Limited (an entity) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Toon, Nicholas Daniel (an individual) - located at Frankleigh Park, New Plymouth,
Toon, Grazia Florence (an individual) - located at Merrilands, New Plymouth,
Toon, Jamie Richard (an individual) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Nolly, Craig Lester, located at Strandon, New Plymouth (an individual). Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 337 Devon Street East, New Plymouth, 4312 | Physical & service | 09 Jul 1997 |
| 337 Devon Street East, New Plymouth, 4312 | Registered | 12 Apr 2000 |
| 337 Deovon Street East, New Plymouth | Other (Address for Records) | 29 Jun 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Lester Nolly
Strandon, New Plymouth, 4312
Address used since 01 Jun 2014 |
Director | 08 Jul 1997 - current |
|
Richard John Toon
Merrilands, New Plymouth, 4312
Address used since 29 Jun 2015 |
Director | 08 Jul 1997 - current |
|
Keith Bernard Monk
New Plymouth,
Address used since 30 Jun 2004 |
Director | 08 Jul 1997 - 01 Jun 2007 |
|
Brent Michael Lahood
New Plymouth,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 03 Sep 2003 |
|
Denis Gerard Avison
New Plymouth,
Address used since 08 Jul 1997 |
Director | 08 Jul 1997 - 05 May 1999 |
|
Lanette Olive Cloke
Oakura,
Address used since 08 Jul 1997 |
Director | 08 Jul 1997 - 01 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 337 Devon Street East, New Plymouth | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolly Family Trustee Company Limited Shareholder NZBN: 9429047937222 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
22 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Nicholas Daniel Individual |
Frankleigh Park New Plymouth 4310 |
15 Sep 2020 - current |
|
Toon, Grazia Florence Individual |
Merrilands New Plymouth 4312 |
17 May 2005 - current |
|
Toon, Jamie Richard Individual |
Rd 3 Hamilton 3283 |
15 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolly, Craig Lester Individual |
Strandon New Plymouth 4312 |
08 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Richard John Individual |
Merrilands New Plymouth 4312 |
30 Jun 2004 - 30 Jun 2004 |
|
Lynch, Christopher Individual |
New Plymouth |
30 Jun 2004 - 17 May 2005 |
|
Mcgregor, Bruce Nicholson Individual |
New Plymouth |
17 May 2005 - 17 May 2005 |
|
Rowe, Lionel James Individual |
Strandon New Plymouth 4312 |
17 May 2005 - 22 Jun 2020 |
|
Toon, Richard John Individual |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
|
Toon, Richard John Individual |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
|
Monk, Keith Bernard Individual |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
|
Monk, Keith Bernard Individual |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
|
La Hood, Brent Michael Individual |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
|
Fanthorpe, Norton Ross Individual |
Rd 4 New Plymouth 4374 |
17 May 2005 - 15 Sep 2020 |
|
Monk, Tracey Caryll Individual |
New Plymouth |
17 May 2005 - 17 May 2005 |
|
Nolly, Caroline June Individual |
Strandon New Plymouth 4312 |
17 May 2005 - 22 Jun 2020 |
|
Monk, Keith Bernard Individual |
New Plymouth |
17 May 2005 - 17 May 2005 |
 |
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