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True North Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429031035842
NZBN
3453331
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
1076 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 24 Aug 2015

True North Chartered Accountants Limited, a registered company, was started on 05 Jul 2011. 9429031035842 is the NZ business identifier it was issued. "Accountant" (business classification M693210) is how the company has been categorised. This company has been managed by 2 directors: Nicola Sheryl Old - an active director whose contract began on 05 Jul 2011,
Jonathan James Old - an inactive director whose contract began on 05 Jul 2011 and was terminated on 01 Oct 2011.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 1076 Pukaki Street, Rotorua, Rotorua, 3010 (category: office, physical).
True North Chartered Accountants Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address up until 24 Aug 2015.
More names for the company, as we identified at BizDb, included: from 30 Jun 2011 to 08 Oct 2011 they were named Jonic Consulting Limited.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group includes 29 shares (29 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 68 shares (68 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

1076 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 10 Feb 2012 to 24 Aug 2015

Address #2: 8 Awatea Terrace, Lynmore, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Jul 2011 to 10 Feb 2012

Contact info
64 7 3431197
15 Feb 2019 Phone
info@tnca.co.nz
15 Feb 2019 Email
www.tnca.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Herniman, Trudi Marie Glenholme
Rotorua
3010
New Zealand
Director Old, Nicola Sheryl Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 68
Individual Hollman, Karyn Elizabeth Mackinnon Ohope
Ohope
3121
New Zealand
Director Old, Nicola Sheryl Glenholme
Rotorua
3010
New Zealand
Individual Old, Jonathan James Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herniman, Trudi Marie Glenholme
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Old, Nicola Sheryl Glenholme
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Old, Jonathan James Glenholme
Rotorua
3010
New Zealand
Director Jonathan James Old Rd 4
Rotorua
3074
New Zealand
Directors

Nicola Sheryl Old - Director

Appointment date: 05 Jul 2011

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 17 Oct 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Feb 2017


Jonathan James Old - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 01 Oct 2011

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 05 Jul 2011

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Hamo Holdings Limited
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Ray Holmes Builders Limited
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Draftech Limited
1076 Pukaki Street

Jonic Holdings Limited
1076 Pukaki Street

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