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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Individual | Herniman, Trudi Marie |
Glenholme Rotorua 3010 New Zealand |
30 Nov 2018 - |
Director | Old, Nicola Sheryl |
Glenholme Rotorua 3010 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 68 | |||
Individual | Hollman, Karyn Elizabeth Mackinnon |
Ohope Ohope 3121 New Zealand |
28 Feb 2022 - |
Director | Old, Nicola Sheryl |
Glenholme Rotorua 3010 New Zealand |
05 Jul 2011 - |
Individual | Old, Jonathan James |
Glenholme Rotorua 3010 New Zealand |
05 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herniman, Trudi Marie |
Glenholme Rotorua 3010 New Zealand |
30 Nov 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Old, Nicola Sheryl |
Glenholme Rotorua 3010 New Zealand |
05 Jul 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Old, Jonathan James |
Glenholme Rotorua 3010 New Zealand |
05 Jul 2011 - |
Director | Jonathan James Old |
Rd 4 Rotorua 3074 New Zealand |
05 Jul 2011 - |
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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