Auckland Chartered Accountants Limited
Type: NZ Limited Company (Ltd)Auckland Chartered Accountants Limited (New Zealand Business Number 9429039662286) was registered on 10 Dec 1986. 6 addresess are in use by the company: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 10 Manukau Road, Epsom, Auckland had been their registered address, up until 15 Apr 2024. Auckland Chartered Accountants Limited used more names, namely: Palmas Management Limited from 10 Dec 1986 to 17 Feb 2004. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Palmas Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mason, Callum Scott (a director) located at Greenlane, Auckland postcode 1051,
Mason, Gregory Roger (a director) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mason, Callum Scott (a director) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mason, Gregory Roger, located at Northcote, Auckland (an individual). Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 128054, Remuera, Auckland, 1541 | Postal & invoice | 28 May 2019 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 28 May 2019 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical | 13 Jun 2019 |
| Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - current |
|
Callum Scott Mason
Greenlane, Auckland, 1051
Address used since 11 May 2022
Beach Haven, Auckland, 0626
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Catherine Ann Mason
Remuera,
Address used since 24 Aug 1990 |
Director | 24 Aug 1990 - 20 Apr 2000 |
| Type | Used since | |
|---|---|---|
| Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & service | 15 Apr 2024 |
| Level 1, 10 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 13 Jun 2019 - 15 Apr 2024 |
| 26 Puawai Place, Northcote, Auckland, 0627 | Physical & registered | 15 May 2013 - 13 Jun 2019 |
| 20 Maungarei Road, Remuera | Registered & physical | 31 May 2001 - 31 May 2001 |
| 26 Puawai Place, Northcote, Auckland | Registered & physical | 31 May 2001 - 15 May 2013 |
| 56c Spencer Street, Remuera | Registered | 10 May 2000 - 31 May 2001 |
| 56c Spencer Street, Remuera | Physical | 01 Jul 1997 - 31 May 2001 |
| 30 Ripon Cres, Meadowbank | Registered | 20 Jun 1997 - 10 May 2000 |
| 4 Ohinerau Street, Remuera, Auckland | Registered | 30 Jun 1996 - 20 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmas Trustees Limited Shareholder NZBN: 9429035437222 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Aug 2022 - current |
|
Mason, Callum Scott Director |
Greenlane Auckland 1051 |
31 Aug 2022 - current |
|
Mason, Gregory Roger Director |
Northcote Auckland 0627 |
31 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Callum Scott Director |
Greenlane Auckland 1051 |
31 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Gregory Roger Individual |
Northcote Auckland 0627 |
10 Dec 1986 - current |
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