Sphere Chartered Accountants Limited, a registered company, was registered on 09 Mar 2017. 9429046000293 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company is categorised. The company has been managed by 2 directors: Abby Margaret Brown - an active director whose contract began on 24 Oct 2018,
Paul Ferguson Macnicol - an inactive director whose contract began on 09 Mar 2017 and was terminated on 31 Mar 2020.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, 0941 (category: physical, registered).
Sphere Chartered Accountants Limited had been using 5 Lilburn Street, Warkworth as their registered address up until 01 Nov 2021.
Previous names for the company, as we found at BizDb, included: from 11 Apr 2017 to 31 Mar 2021 they were called Macnicol & Co Limited, from 08 Mar 2017 to 11 Apr 2017 they were called Macnicol + Co 2017 Limited.
One entity controls all company shares (exactly 655000 shares) - R N R Holdings Limited - located at 0941, Warkworth, Warkworth.
Previous address
Address: 5 Lilburn Street, Warkworth, 0941 New Zealand
Registered & physical address used from 09 Mar 2017 to 01 Nov 2021
Basic Financial info
Total number of Shares: 655000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 655000 | |||
| Entity (NZ Limited Company) | R N R Holdings Limited Shareholder NZBN: 9429045986383 |
Warkworth Warkworth 0910 New Zealand |
07 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macnicol, Paul Ferguson |
Rd 6 Warkworth 0986 New Zealand |
09 Mar 2017 - 15 Mar 2017 |
| Entity | Macnicol Advisory Limited Shareholder NZBN: 9429036752577 Company Number: 1165554 |
Warkworth Warkworth 0910 New Zealand |
15 Mar 2017 - 30 Apr 2020 |
| Director | Paul Ferguson Macnicol |
Rd 6 Warkworth 0986 New Zealand |
09 Mar 2017 - 15 Mar 2017 |
| Entity | Macnicol Advisory Limited Shareholder NZBN: 9429036752577 Company Number: 1165554 |
Warkworth Warkworth 0910 New Zealand |
15 Mar 2017 - 30 Apr 2020 |
Abby Margaret Brown - Director
Appointment date: 24 Oct 2018
Address: Rd 4, Wellsford, 0984 New Zealand
Address used since 24 Oct 2018
Paul Ferguson Macnicol - Director (Inactive)
Appointment date: 09 Mar 2017
Termination date: 31 Mar 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Mar 2017
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