General information
Accordia Asset Management Limited
Type: NZ Limited Company (Ltd)9429035052814
New Zealand Business Number
1582645
Company Number
Registered
Company Status
Accordia Asset Management Limited (issued an NZBN of 9429035052814) was incorporated on 09 Dec 2004. 1 address is in use by the company: Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 4B, 303 Blenheim Road, Christchurch had been their registered address, until 20 Apr 2018. Accordia Asset Management Limited used other aliases, namely: Accordia Limited from 08 Apr 2009 to 07 Sep 2009, Capital Ip Limited (09 Dec 2004 to 08 Apr 2009). 800 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 166 shares (20.75% of shares), namely:
Mark Wooster (an individual) located at Mount Eden, Auckland postcode 1024,
Colin Wooster (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 79.25% of all shares (634 shares); it includes
Mark Wooster (an individual) - located at Mount Eden, Auckland. The Businesscheck information was last updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Apr 2018 |
Contact info
64 21 418780
Phone (Phone)
zoe.stoneman@calibergroup.co.nz
Email
www.accordiaassetmgt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Wooster
Mount Eden, Auckland, 1024
Address used since 14 May 2009
Kingsland, Auckland, 1024
Address used since 15 Sep 2015 |
Director | 14 May 2009 - current |
|
Alan John Austin
Remuera, Auckland, 1050
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Andrew John Verrall
Strowan, Christchurch, 8052
Address used since 09 Dec 2004 |
Director | 09 Dec 2004 - 11 Apr 2018 |
|
Selwyn Malcolm Paynter
St Albans, Christchurch, 8014
Address used since 01 Mar 2017 |
Director | 09 Dec 2004 - 11 Apr 2018 |
|
Katrina Mary Hawker
Rd 2, Kaiapoi, 7692
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - 31 Oct 2016 |
|
Katrina Mary Hawker
Mandeville North, Rd2, Kaiapoi, 7692
Address used since 02 Nov 2015 |
Director | 09 Dec 2004 - 17 Dec 2015 |
Addresses
Principal place of activity
| Unit 4 B, 303 Blenheim Road , Christchurch , 8149 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4b, 303 Blenheim Road, Christchurch, 8149 | Registered & physical | 03 May 2011 - 20 Apr 2018 |
| Level 7, The Link Centre, 152 Hereford Street, Christchurch | Physical & registered | 07 Oct 2009 - 03 May 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 28 Nov 2008 - 07 Oct 2009 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 09 Dec 2004 - 28 Nov 2008 |
Financial Data
Financial info
800
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Andrew Wooster Individual |
Mount Eden Auckland 1024 |
18 Jun 2009 - current |
|
Colin Ronald Wooster Individual |
Mount Eden Auckland 1024 |
18 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 634
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Andrew Wooster Individual |
Mount Eden Auckland 1024 |
18 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Hawker Individual |
Rd 2 Kaiapoi 7692 |
09 Dec 2004 - 02 Nov 2016 |
|
Essendon Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 Entity |
Addington Christchurch 8024 |
21 Nov 2008 - 18 May 2018 |
|
Katrina Mary Hawker Individual |
Rd 2 Kaiapoi 7692 |
09 Dec 2004 - 02 Nov 2016 |
|
David Geoffrey Rhodes Individual |
Christchurch |
09 Dec 2004 - 22 Nov 2005 |
|
Km & Jr Hawker Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
05 Dec 2012 - 26 Aug 2013 | |
|
Penelope Paynter Individual |
St Albans Christchurch 8014 |
09 Dec 2004 - 18 May 2018 |
|
Selwyn Malcolm Paynter Individual |
St Albans Christchurch 8014 |
09 Dec 2004 - 18 May 2018 |
|
Taurus Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
05 Dec 2012 - 26 Aug 2013 | |
|
Km & Jr Hawker Trustees Limited Shareholder NZBN: 9429030132801 Company Number: 4552656 Entity |
26 Aug 2013 - 02 Nov 2016 | |
|
Andrew John Verrall Individual |
Strowan Christchurch |
09 Dec 2004 - 18 May 2018 |
|
Penelope Paynter Individual |
St Albans Christchurch 8014 |
09 Dec 2004 - 18 May 2018 |
|
Andrew John Verrall Individual |
Strowan Christchurch |
09 Dec 2004 - 18 May 2018 |
|
Krishna Wooles Individual |
Cashmere Christchurch |
09 Dec 2004 - 18 May 2018 |
|
Mary-louise Emily Foate Individual |
Strowan Christchurch |
09 Dec 2004 - 18 May 2018 |
|
Selwyn Malcolm Paynter Individual |
St Albans Christchurch 8014 |
09 Dec 2004 - 18 May 2018 |
|
Andrew David Webster Individual |
Hoon Hay Christchurch |
09 Dec 2004 - 22 Nov 2005 |
|
Selwyn Malcolm Paynter Individual |
St Albans Christchurch 8014 |
09 Dec 2004 - 18 May 2018 |
Location
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