Shortcuts

Oktillion Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032516746
NZBN
2182045
Company Number
Registered
Company Status
107082875
GST Number
Current address
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Jan 2021

Oktillion Chartered Accountants Limited, a registered company, was registered on 08 Dec 2008. 9429032516746 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Peter John Calder Wilson - an active director whose contract started on 08 Dec 2008.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
Oktillion Chartered Accountants Limited had been using Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown as their registered address until 28 Jan 2021.
Previous names for the company, as we found at BizDb, included: from 15 Mar 2011 to 28 Apr 2011 they were called Wilson Calder Associates Limited, from 08 Dec 2008 to 15 Mar 2011 they were called Wca Nz Limited.
A total of 30300 shares are allocated to 4 shareholders (3 groups). The first group consists of 30000 shares (99.01 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 151 shares (0.5 per cent). Lastly the third share allocation (149 shares 0.49 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand

Registered & physical address used from 17 Apr 2019 to 28 Jan 2021

Address: 6/1085, Frankton Road, Queenstown, 9349 New Zealand

Registered & physical address used from 16 Apr 2014 to 17 Apr 2019

Address: Level 9, 2 Emily Place, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2013 to 16 Apr 2014

Address: Unit B, Level 10, 17 Albert Street, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2011 to 22 Mar 2013

Address: 6 Holyoake Place, Birkenhead, North Shore City 0626 New Zealand

Physical & registered address used from 08 Dec 2008 to 04 May 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 30300

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Wilson For The Pjc And Lm Wilson Family Trust 1, Peter John Calder Queenstown
9371
New Zealand
Individual Wilson For The Pjc And Lm Wilson Family Trust 1, Lisa Marie Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 151
Individual Wilson, Peter John Calder Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 149
Individual Wilson, Lisa Marie Queenstown
9371
New Zealand
Directors

Peter John Calder Wilson - Director

Appointment date: 08 Dec 2008

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2019

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 23 Dec 2016

Nearby companies

Private Property Farms Limited
Unit 6, 1085 Frankton Road

C3 Church Queenstown Trust
C/-oktillion Chartered Accountants Ltd

Cromwell Community Church Trust
C/-oktillion Chartered Accountants Ltd

Malra's Transport Limited
Suite 6, 1091 Frankton Road

Flying Trestles Catering Limited
9 Mcbride Street

Organic Solutions Limited
9 Mcbride Street