Myaccountant.co.nz Limited, a removed company, was launched on 17 Mar 2006. 9429034287330 is the NZ business number it was issued. This company has been supervised by 11 directors: Glen Adrian Beal - an active director whose contract began on 17 Mar 2006,
Lincoln Alexander Sharp - an active director whose contract began on 01 Apr 2008,
Lincoln Sharp - an active director whose contract began on 01 Apr 2008,
Sarah Kirsty Miskell - an active director whose contract began on 01 Apr 2011,
Mathew Laurie Robertson - an active director whose contract began on 01 Apr 2013.
Updated on 01 Sep 2023, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, registered).
Myaccountant.co.nz Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their registered address until 14 May 2014.
A total of 120 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 24 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 24 shares (20 per cent). Lastly we have the 3rd share allocation (24 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 May 2013 to 14 May 2014
Address: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 17 Mar 2006 to 09 May 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 |
Pukekohe 2120 New Zealand |
13 Dec 2018 - |
Shares Allocation #2 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Number 29 Limited Shareholder NZBN: 9429031087551 |
Pukekohe Pukekohe 2120 New Zealand |
13 Dec 2018 - |
Shares Allocation #3 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 |
Pukekohe Auckland 2120 New Zealand |
13 Dec 2018 - |
Shares Allocation #4 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Beal Farms Limited Shareholder NZBN: 9429034753095 |
Pukekohe 2120 New Zealand |
13 Dec 2018 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Sharp, Lynda |
Rd4 Pukekohe 2678 New Zealand |
13 Dec 2018 - |
Director | Sharp, Lincoln Alexander |
Rd 3 Pukekohe 2678 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Campbell Tyson Cooper White Limited Shareholder NZBN: 9429034412435 Company Number: 1735589 |
1 Wesley Street Pukekohe 2120 New Zealand |
17 Mar 2006 - 13 Dec 2018 |
Entity | Campbell Tyson Cooper White Limited Shareholder NZBN: 9429034412435 Company Number: 1735589 |
1 Wesley Street Pukekohe 2120 New Zealand |
17 Mar 2006 - 13 Dec 2018 |
Ultimate Holding Company
Glen Adrian Beal - Director
Appointment date: 17 Mar 2006
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 04 May 2010
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 30 Nov 2018
Lincoln Alexander Sharp - Director
Appointment date: 01 Apr 2008
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Apr 2012
Lincoln Sharp - Director
Appointment date: 01 Apr 2008
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 17 Apr 2012
Sarah Kirsty Miskell - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 28 Jun 2017
Address: Pukekohe, 2120 New Zealand
Address used since 06 May 2014
Mathew Laurie Robertson - Director
Appointment date: 01 Apr 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 May 2021
Address: Pukekohe, 2120 New Zealand
Address used since 01 Apr 2013
Address: Rd 2, Pukekohe, 2578 New Zealand
Address used since 17 Jan 2019
Kirsty Michelle Bullen - Director
Appointment date: 01 Apr 2014
Address: Patumahoe, Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Jul 2015
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 28 Jun 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2018
Neil Stanley Gollan - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 01 Apr 2014
Address: Pukekohe, 2120 New Zealand
Address used since 06 May 2014
Nigel Paul Hicks - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Oct 2012
Address: R D 2, Pukekohe,
Address used since 17 Mar 2006
Jeffrey Beau Rowsell - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Dec 2010
Address: R D 1, Bombay,
Address used since 17 Mar 2006
Peter Athol Raynes - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Aug 2010
Address: Pukekohe, 2120 New Zealand
Address used since 05 Jun 2007
Paul Giles Muir - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 31 Mar 2009
Address: R D 2, Pukekohe,
Address used since 17 Mar 2006
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