Accountability Trustees Company Limited
Type: NZ Limited Company (Ltd)Accountability Trustees Company Limited (issued a New Zealand Business Number of 9429036113767) was registered on 26 Feb 2003. 2 addresses are currently in use by the company: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 6 39 Apollo Drive, Mairangi Bay, Auckland had been their physical address, up to 21 Apr 2017. Accountability Trustees Company Limited used more aliases, namely: Perfect Possibilities Limited from 11 Mar 2003 to 15 May 2003, Procter Properties Limited (26 Feb 2003 to 11 Mar 2003). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Ma, Shi Gang (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Mccook, Michael (an individual) - located at Greenhithe, Auckland. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mccook
Greenhithe, Auckland, 0632
Address used since 11 Apr 2017
Greenhithe, Auckland,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - current |
|
Jenny Lee Draper-smith
Mairangi Place, Auckland,
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - 20 Jan 2006 |
|
Michael Mccook
Greenhithe, Auckland,
Address used since 11 Mar 2003 |
Director | 11 Mar 2003 - 09 Aug 2004 |
|
Yvonne Mary Procter
Mount Albert, Auckland,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 11 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| Unit 6 39 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 10 Sep 2004 - 21 Apr 2017 |
| 35 Domain Road, Glenfield, Auckland | Physical & registered | 26 Feb 2003 - 10 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Shi Gang Individual |
Greenhithe Auckland 0632 |
03 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccook, Michael Individual |
Greenhithe Auckland 0632 |
03 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Yvonne Mary Individual |
Mount Albert Auckland |
26 Feb 2003 - 03 Sep 2004 |
|
Holmes, Michaela Individual |
Massey Auckland |
03 Sep 2004 - 06 Sep 2017 |
|
Draper-smith, Jenny Lee Individual |
Mairangi Place Auckland |
03 Sep 2004 - 03 Sep 2004 |
 |
Xp Services Limited 44 - 46 Constellation Drive |
|
Targa Resources Limited Unit F, 44/46 Constellation Dr |
|
Target Management Limited 44-46n Constellation Drive |
|
Focus Education Newzealand Limited Unit B, 44-46 Constellation Dr, |
|
Greenspace Consulting Limited Unit F, 44/46 Constellation Dr Rosedale |
|
New Zealand China Golf Association Incorporated Unit F, Block 2 |