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Myaccountant.co.nz Limited

Type: NZ Limited Company (Ltd)
9429034287330
NZBN
1773044
Company Number
Removed
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 14 May 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Elbow Beach Trust Co Limited
Shareholder NZBN: 9429030324060
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Number 29 Limited
Shareholder NZBN: 9429031087551
Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Franklin Law Trustee (bullen) Limited
Shareholder NZBN: 9429030051454
Pukekohe
Auckland
2120
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Beal Farms Limited
Shareholder NZBN: 9429034753095
Pukekohe
2120
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Sharp, Lynda Rd4
Pukekohe
2678
New Zealand
Director Sharp, Lincoln Alexander Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbell Tyson Cooper White Limited
Shareholder NZBN: 9429034412435
Company Number: 1735589
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Campbell Tyson Cooper White Limited
Shareholder NZBN: 9429034412435
Company Number: 1735589
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Campbell Tyson Cooper White Limited
Name
Ltd
Type
1735589
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Address
Directors

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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