General information

Oktillion Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429032516746
New Zealand Business Number
2182045
Company Number
Registered
Company Status
107082875
GST Number

Oktillion Chartered Accountants Limited (issued an NZ business number of 9429032516746) was started on 08 Dec 2008. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown had been their registered address, up until 28 Jan 2021. Oktillion Chartered Accountants Limited used more names, namely: Wilson Calder Associates Limited from 15 Mar 2011 to 28 Apr 2011, Wca Nz Limited (08 Dec 2008 to 15 Mar 2011). 30300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 30000 shares (99.01 per cent of shares), namely:
Wilson For The Pjc and Lm Wilson Family Trust 1, Peter John Calder (an individual) located at Queenstown postcode 9371,
Wilson For The Pjc and Lm Wilson Family Trust 1, Lisa Marie (an individual) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (151 shares); it includes
Wilson, Peter John Calder (an individual) - located at Queenstown. Next there is the third group of shareholders, share allocation (149 shares, 0.49%) belongs to 1 entity, namely:
Wilson, Lisa Marie, located at Queenstown (an individual). The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 28 Jan 2021
Contact info
Directors
Name and Address Role Period
Peter John Calder Wilson
Queenstown, 9371
Address used since 01 Apr 2019
Lower Shotover, Queenstown, 9304
Address used since 23 Dec 2016
Director 08 Dec 2008 - current
Addresses
Previous address Type Period
Shop 5 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 Registered & physical 17 Apr 2019 - 28 Jan 2021
6/1085, Frankton Road, Queenstown, 9349 Registered & physical 16 Apr 2014 - 17 Apr 2019
Level 9, 2 Emily Place, Cbd, Auckland, 1010 Physical & registered 22 Mar 2013 - 16 Apr 2014
Unit B, Level 10, 17 Albert Street, Cbd, Auckland, 1010 Physical & registered 04 May 2011 - 22 Mar 2013
6 Holyoake Place, Birkenhead, North Shore City 0626 Physical & registered 08 Dec 2008 - 04 May 2011
Financial Data
Financial info
30300
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Wilson For The Pjc And Lm Wilson Family Trust 1, Peter John Calder
Individual
Queenstown
9371
08 Dec 2008 - current
Wilson For The Pjc And Lm Wilson Family Trust 1, Lisa Marie
Individual
Queenstown
9371
08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 151
Shareholder Name Address Period
Wilson, Peter John Calder
Individual
Queenstown
9371
08 Apr 2014 - current
Shares Allocation #3 Number of Shares: 149
Shareholder Name Address Period
Wilson, Lisa Marie
Individual
Queenstown
9371
31 Mar 2017 - current
Location
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