Accord Services Limited
Type: NZ Limited Company (Ltd)Accord Services Limited (issued an NZ business identifier of 9429033529776) was incorporated on 02 Apr 2007. 2 addresses are currently in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati had been their registered address, up to 12 Oct 2023. Accord Services Limited used other names, namely: Law 2009 Limited from 12 Jun 2009 to 23 Nov 2010, Gla 17 Limited (02 Apr 2007 to 12 Jun 2009). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Stretton, Wendy Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ag Trustee 2011 Limited (an entity) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stretton, Wendy Elizabeth (a director) - located at Mount Maunganui, Mount Maunganui. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22d Miro Street, Mount Maunganui, 3116 | Service & physical | 12 Oct 2016 |
| 109 Main Road, Katikati, 3129 | Registered | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Elizabeth Stretton
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Oct 2016 |
Director | 01 Apr 2009 - current |
|
Wendy Elizabeth Macphail
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Oct 2016 |
Director | 01 Apr 2009 - current |
|
Robyn Kingstone
Manukau, 5512
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 01 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 109 Main Road, Katikati, 3129 | Registered | 12 Oct 2016 - 12 Oct 2023 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 31 Jul 2015 - 12 Oct 2016 |
| 38b The Mall, Mount Maunganui, Mount Maunganui, 3116 | Physical | 14 Oct 2014 - 12 Oct 2016 |
| 26 Fourth Avenue, Tauranga, 3110 | Registered | 14 Oct 2014 - 31 Jul 2015 |
| 553 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 01 Nov 2012 - 14 Oct 2014 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 01 Nov 2012 - 14 Oct 2014 |
| 38a Seventh Avenue, Tauranga, Tauranga, 3110 | Registered | 18 Oct 2011 - 01 Nov 2012 |
| C/-giles & Liew Chartered Accountant Ltd, 34 Rosemont Road, Waihi | Registered | 19 Jun 2009 - 18 Oct 2011 |
| 4a1 Cayman Towers, 29 Maunganui Road, Mount Maunganui | Physical | 19 Jun 2009 - 01 Nov 2012 |
| 16 Ryan Place, Manukau | Registered | 04 Nov 2008 - 19 Jun 2009 |
| 16 Ryan Place, Manu | Physical | 04 Nov 2008 - 19 Jun 2009 |
| 160 Mill Road, Manukau | Physical & registered | 02 Apr 2007 - 04 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Wendy Elizabeth Director |
Mount Maunganui Mount Maunganui 3116 |
26 Jan 2024 - current |
|
Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
10 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stretton, Wendy Elizabeth Director |
Mount Maunganui Mount Maunganui 3116 |
26 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macphail, Wendy Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2009 - 26 Jan 2024 |
|
Macphail, Wendy Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2009 - 26 Jan 2024 |
|
Macphail, Wendy Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Jun 2009 - 26 Jan 2024 |
|
Kingstone, Robyn Individual |
Manukau |
02 Apr 2007 - 27 Jun 2010 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
12 Jun 2009 - 10 Jun 2011 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
12 Jun 2009 - 10 Jun 2011 |
 |
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|
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|
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Latota Property Services Limited 109 Main Road |
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