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General information

Abacus 2022 (waikato) Limited

Type: NZ Limited Company (Ltd)
9429038554681
New Zealand Business Number
659945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Abacus 2022 (Waikato) Limited (issued an NZ business number of 9429038554681) was registered on 15 Dec 1994. 5 addresess are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, up to 03 Aug 2020. Abacus 2022 (Waikato) Limited used more names, namely: Telferyoung (Waikato) Limited from 30 Apr 2010 to 11 Jul 2022, Telfer Young (Waikato) Limited (28 Mar 2000 to 30 Apr 2010) and Eccelstone Holdings Limited (15 Dec 1994 - 28 Mar 2000). 1200 shares are issued to 16 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 100 shares (8.33% of shares), namely:
Wee, Truman Yong Heng (an individual) located at Hamilton,
Saunders, Douglas John (an individual) located at Beerescourt, Hamilton postcode 3200,
Saunders, Philippa Robyn Varnharm (an individual) located at Beerescourt, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 11.67% of all shares (exactly 140 shares); it includes
Saunders, Douglas John (an individual) - located at Beerescourt, Hamilton. Moving on to the third group of shareholders, share allocation (100 shares, 8.33%) belongs to 3 entities, namely:
Saunders, Philippa Robyn Varnharm, located at Beerescourt, Hamilton (an individual),
Saunders, Douglas John, located at Beerescourt, Hamilton (an individual),
Wee, Truman Yong Heng, located at Hamilton (an individual). Our database was updated on 29 May 2025.

Current address Type Used since
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 Postal 10 Feb 2020
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 10 Feb 2020
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 03 Aug 2020
Last updated:
Contact info
roger.gordon@telferyoung.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.telferyoung.com
Website
Directors
Name and Address Role Period
Douglas John Saunders
Beerescourt, Hamilton, 3200
Address used since 13 Feb 2015
Director 24 Mar 1995 - current
Roger Brice Phillip Gordon
Hamilton, 3216
Address used since 09 Mar 2016
Director 01 Aug 2000 - current
Brian John Hilson
Hamilton,
Address used since 24 Mar 1995
Director 24 Mar 1995 - 12 May 2004
Philippa Robyn Varnharm Saunders
Hamilton,
Address used since 24 Mar 1995
Director 24 Mar 1995 - 27 Oct 1995
Dianne Lynette Hilson
Hamilton,
Address used since 24 Mar 1995
Director 24 Mar 1995 - 03 Aug 1995
Mark Alexander Flyger
Hamilton,
Address used since 15 Dec 1994
Director 15 Dec 1994 - 24 Mar 1995
Martin Quinton Fine
Hamilton,
Address used since 15 Dec 1994
Director 15 Dec 1994 - 24 Mar 1995
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical 30 Oct 2018 - 03 Aug 2020
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 03 Jun 2014 - 30 Oct 2018
80a Lake Road, Frankton, Hamilton, 3204 Registered 14 Feb 2014 - 03 Jun 2014
80a Lake Road, Frankton, Hamilton, 3204 Registered 07 Mar 2013 - 14 Feb 2014
80a Lake Road, Frankton, Hamilton, 3204 Physical 07 Mar 2013 - 03 Jun 2014
80 Lake Road, Frankton, Hamilton, 3204 Registered & physical 10 Apr 2012 - 07 Mar 2013
33 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 05 Mar 2012 - 10 Apr 2012
Map & Associates Limited, 14 Knox Street, Hamilton Registered & physical 17 Oct 2008 - 05 Mar 2012
Map And Associates Limited, 5 King Street, Hamilton Registered & physical 09 Jul 2004 - 17 Oct 2008
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Registered 11 Jun 1998 - 09 Jul 2004
5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton Registered 10 Jun 1997 - 11 Jun 1998
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Physical 10 Jun 1997 - 10 Jun 1997
5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton Physical 10 Jun 1997 - 10 Jun 1997
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
28 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wee, Truman Yong Heng
Individual 		Hamilton
 05 Jul 2004 - current
Saunders, Douglas John
Individual 		Beerescourt
Hamilton
3200 		15 Dec 1994 - current
Saunders, Philippa Robyn Varnharm
Individual 		Beerescourt
Hamilton
3200 		15 Dec 1994 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Saunders, Douglas John
Individual 		Beerescourt
Hamilton
3200 		15 Dec 1994 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Saunders, Philippa Robyn Varnharm
Individual 		Beerescourt
Hamilton
3200 		15 Dec 1994 - current
Saunders, Douglas John
Individual 		Beerescourt
Hamilton
3200 		15 Dec 1994 - current
Wee, Truman Yong Heng
Individual 		Hamilton
 05 Jul 2004 - current
Shares Allocation #4 Number of Shares: 140
Shareholder Name Address Period
Gordon, Roger Brice Phillip
Individual 		Hamilton
 15 Dec 1994 - current
Shares Allocation #5 Number of Shares: 60
Shareholder Name Address Period
Don, Andrew Jackson
Individual 		Hamilton
 28 Jul 2009 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Gordon, Elizabeth
Individual 		Hamilton
 15 Dec 1994 - current
Gordon, Roger Brice Phillip
Individual 		Hamilton
 15 Dec 1994 - current
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Entity (NZ Limited Company) 		7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204 		05 Jul 2004 - current
Shares Allocation #7 Number of Shares: 140
Shareholder Name Address Period
Saunders, Philippa Robyn Varnharm
Individual 		Beerescourt
Hamilton
3200 		15 Dec 1994 - current
Shares Allocation #8 Number of Shares: 140
Shareholder Name Address Period
Gordon, Elizabeth
Individual 		Hamilton
 15 Dec 1994 - current
Shares Allocation #9 Number of Shares: 60
Shareholder Name Address Period
Ballard, Joanne Michelle
Individual 		Hillcrest
Hamilton
3216 		28 Jul 2009 - current
Smithers, Robert Andrew
Individual 		Hillcrest
Hamilton
3216 		28 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Hilson, Brian John
Individual 		Hamilton
 15 Dec 1994 - 02 Jul 2004
Hilson, Brian John
Individual 		Hamilton
 05 Jul 2004 - 05 Jul 2004
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity 		02 Jul 2004 - 02 Jul 2004
Hilson, Dianne Lynette
Individual 		Hamilton
 15 Dec 1994 - 02 Jul 2004
Wee, Truman Yong Heng
Individual 		Hamilton
 02 Jul 2004 - 02 Jul 2004
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Company Number: 852178
Entity 		02 Jul 2004 - 02 Jul 2004
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