General information
Myaccountant.co.nz Limited
Type: NZ Limited Company (Ltd)9429034287330
New Zealand Business Number
1773044
Company Number
Removed
Company Status
Myaccountant.co.nz Limited (issued an NZ business identifier of 9429034287330) was started on 17 Mar 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, until 14 May 2014. 120 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 24 shares (20% of shares), namely:
Elbow Beach Trust Co Limited (an entity) located at Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 20% of all shares (24 shares); it includes
Number 29 Limited (an entity) - located at Pukekohe, Pukekohe. The 3rd group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
Franklin Law Trustee (Bullen) Limited, located at Pukekohe, Auckland (an entity). Businesscheck's data was last updated on 01 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 14 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 04 May 2010
Rd 2, Te Kauwhata, 3782
Address used since 30 Nov 2018 |
Director | 17 Mar 2006 - current |
|
Lincoln Alexander Sharp
Rd 3, Pukekohe, 2678
Address used since 17 Apr 2012 |
Director | 01 Apr 2008 - current |
|
Lincoln Sharp
Rd 3, Pukekohe, 2678
Address used since 17 Apr 2012 |
Director | 01 Apr 2008 - current |
|
Sarah Kirsty Miskell
Rd 2, Waiuku, 2682
Address used since 28 Jun 2017
Pukekohe, 2120
Address used since 06 May 2014 |
Director | 01 Apr 2011 - current |
|
Mathew Laurie Robertson
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Pukekohe, 2120
Address used since 01 Apr 2013
Rd 2, Pukekohe, 2578
Address used since 17 Jan 2019 |
Director | 01 Apr 2013 - current |
|
Kirsty Michelle Bullen
Patumahoe, Rd 4, Pukekohe, 2679
Address used since 28 Jul 2015
Pokeno, Pokeno, 2402
Address used since 28 Jun 2017
Rd 4, Pukekohe, 2679
Address used since 30 Nov 2018 |
Director | 01 Apr 2014 - current |
|
Neil Stanley Gollan
Pukekohe, 2120
Address used since 06 May 2014 |
Director | 17 Mar 2006 - 01 Apr 2014 |
|
Nigel Paul Hicks
R D 2, Pukekohe,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 31 Oct 2012 |
|
Jeffrey Beau Rowsell
R D 1, Bombay,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 31 Dec 2010 |
|
Peter Athol Raynes
Pukekohe, 2120
Address used since 05 Jun 2007 |
Director | 17 Mar 2006 - 31 Aug 2010 |
|
Paul Giles Muir
R D 2, Pukekohe,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 May 2013 - 14 May 2014 |
| 17 Hall Street, Pukekohe | Physical & registered | 17 Mar 2006 - 09 May 2013 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Elbow Beach Trust Co Limited Shareholder NZBN: 9429030324060 Entity (NZ Limited Company) |
Pukekohe 2120 |
13 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 29 Limited Shareholder NZBN: 9429031087551 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
13 Dec 2018 - current |
Shares Allocation #3 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee (bullen) Limited Shareholder NZBN: 9429030051454 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
13 Dec 2018 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal Farms Limited Shareholder NZBN: 9429034753095 Entity (NZ Limited Company) |
Pukekohe 2120 |
13 Dec 2018 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lynda Individual |
Rd4 Pukekohe 2678 |
13 Dec 2018 - current |
|
Sharp, Lincoln Alexander Director |
Rd 3 Pukekohe 2678 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Tyson Cooper White Limited Shareholder NZBN: 9429034412435 Company Number: 1735589 Entity |
1 Wesley Street Pukekohe 2120 |
17 Mar 2006 - 13 Dec 2018 |
|
Campbell Tyson Cooper White Limited Shareholder NZBN: 9429034412435 Company Number: 1735589 Entity |
1 Wesley Street Pukekohe 2120 |
17 Mar 2006 - 13 Dec 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Campbell Tyson Cooper White Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1735589 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe 2120 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |