Private Accounting Trustee Limited (issued an NZ business number of 9429030868892) was launched on 25 Nov 2011. 4 addresses are currently in use by the company: Level 2, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). Suite C, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 13 Oct 2020. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Macken, Susan Carrel (an individual) located at Remuera, Auckland postcode 1050,
Shaw, Megan Patricia (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Our data was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 13 Oct 2020 |
Level 2, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 21 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Megan Patricia Shaw
Wai O Taiki Bay, Auckland, 1072
Address used since 15 Mar 2017 |
Director | 25 Nov 2011 - current |
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
Previous address | Type | Period |
---|---|---|
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 05 Mar 2019 - 13 Oct 2020 |
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 08 May 2013 - 05 Mar 2019 |
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Physical & registered | 25 Nov 2011 - 08 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Macken, Susan Carrel Individual |
Remuera Auckland 1050 |
15 Mar 2017 - current |
Shaw, Megan Patricia Director |
Wai O Taiki Bay Auckland 1072 |
25 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gravning, Pamela Anne Individual |
Parnell Auckland 1052 |
15 Mar 2017 - 28 Feb 2023 |
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